Electrocomponents US Finance Limited
Company 04180300 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RS Limited 3 shared directors
- Electrocomponents Overseas Limited 3 shared directors
- RS Components Holdings Limited 3 shared directors
- John Liscombe Limited 2 shared directors
- Iesa Limited 2 shared directors
- RS Components Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04180300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2001 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rs Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Irina Rybakova Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Emily Martin Secretary · appointed 2023
- Andy James Director · appointed 2021
Show 13 former officers
- Clare Underwood Secretary · appointed 2022 · resigned 2023
- Andy James Secretary · appointed 2021 · resigned 2022
- Vanessa Elizabeth Gough Director · appointed 2018 · resigned 2024
- Mark Taylor Director · appointed 2017 · resigned 2018
- Paul Woodhead Director · appointed 2016 · resigned 2017
- Sally Ann Mckone Director · appointed 2013 · resigned 2016
- Ian Peter Haslegrave Secretary · appointed 2006 · resigned 2021
- Amanda Jane Evans Secretary · appointed 2006 · resigned 2006
- Jeremy Michael Charles Wilson Director · appointed 2005 · resigned 2007
- Richard Benjamin Butler Director · appointed 2003 · resigned 2005
- Jeffrey Lindsey Hewitt Director · appointed 2001 · resigned 2005
- Robert Arthur Lawson Director · appointed 2001 · resigned 2003
- Carmelina Carfora Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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