Company · London
Needlers Holdings Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Paul Tiffany 2020-2023 View profile
- Vanessa Elizabeth Gough 2020-2024 View profile
- Mark Day 2017-2023 View profile
- Julie Greensides 2010-2011 View profile
- Alistair John Needler 2009-2020 View profile
- Angela Kate Needler 2009-2020 View profile
- Clare Underwood 2022-2023 View profile
- Andy James 2021-2022 View profile
- Ian Haslegrave 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of distribution holding companies
- Incorporated
- 10/06/2009
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair John Needler ceased 2020-12-09
75-100% shares · notified 2016-04-06 - Angela Kate Needler ceased 2020-12-09
75-100% shares · notified 2016-04-06 - RS Group International Holdings Limited
75-100% shares, 75-100% voting · notified 2020-12-09
Group
- Needlers Holdings Limited
is controlled by Alistair John Needler
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-12-09 · source: Companies House PSC register
Ultimately controlled by Alistair John Needler.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Irina Rybakova Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Elaine Jane Pointon Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Irina Rybakova Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Elaine Jane Pointon Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06929573
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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