Avnet Holdings UK Limited
Company 05529357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Darrel Scott Jackson Director · appointed 2019
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Farnell Electronic Components Limited 1 shared director
- Premier Farnell UK Limited 1 shared director
- Premier Farnell Limited 1 shared director
- Farnell Holding Limited 1 shared director
- Combined Precision Components Limited 1 shared director
- Celdis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05529357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| Address | AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Avnet, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Memec Group Limited
75-100% shares · notified 2016-04-06 - Avnet Logistics Limited
25-50% shares · notified 2016-09-30 - Alpha 3 Manufacturing Limited ceased 2022-09-13
25-50% shares, 25-50% voting · notified 2016-09-30
Officers (8)
- Darrel Scott Jackson Director · appointed 2019
Show 7 former officers
- Harvey Woodford Director · appointed 2018 · resigned 2019
- Mark Mckrell Director · appointed 2017 · resigned 2024
- Mccoy, Michael Ryan, Mr. Director · appointed 2012 · resigned 2018
- Jun Li Secretary · appointed 2007 · resigned 2012
- Birk, David Ralph, Mr. Director · appointed 2007 · resigned 2012
- Neil Taylor Secretary · appointed 2005 · resigned 2007
- Steven Bosmans Director · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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