Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds

Premier Farnell Pension Trustees Limited

Pension funding

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Farnell Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Carl Uttley 2022-2023 Director View profile
  2. Teresa Wagstaff 2021-2024 Director View profile
  3. Lisa Yvonne Mitchell 2020-2021 Director View profile
  4. Anna Conti 2019-2020 Director View profile
  5. Jonathan Hill 2019-2024 Director View profile
  6. Philip Thomas 2019-2022 Director View profile
  7. Vimal Mistry 2018-2024 Director View profile
  8. Andy Alfons Cyra 2017-2019 Director View profile
  9. Roberta Bixhorn 2017-2019 Director View profile
  10. Sarah Yarwood 2016-2018 Director View profile
  11. Gavin Peter Hodgson-Silke 2016-2017 Director View profile
  12. Christopher Gerard Long 2016-2024 Director View profile
  13. Lianne Stephens 2016-2016 Director View profile
  14. Peter Nota 2016-2019 Director View profile
  15. Michael Jackson Perry 2014-2017 Director View profile
  16. Simon Craig Whitaker 2014-2015 Director View profile
  17. Timothy Brine 2014-2016 Director View profile
  18. Robert Michael Mcguire 2013-2016 Director View profile
  19. Stephen Canham 2013-2023 Director View profile
  20. Jens Holzer 2013-2014 Director View profile
  21. Mark Richard Priest 2013-2014 Director View profile
  22. Claire Ainscough 2013-2014 Director View profile
  23. Anne Mcginty 2013-2016 Director View profile
  24. Michael Ryan Mccoy 2017-2020 Secretary View profile
  25. Steven Webb 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
07/01/2013
Registered office
Leeds

Ownership

Owned by (1) 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.

Group

  1. Premier Farnell Pension Trustees Limited is controlled by Premier Farnell UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Farnell UK Limited is controlled by Farnell Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register
  3. Farnell Holding Limited is controlled by Premier Farnell Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Premier Farnell Limited is controlled by Avnet Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-10-17 · source: Companies House PSC register

Ultimately controlled by Avnet Bidco Limited.

16 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 3Dormant 2Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08349443
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data