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Company

Distrelec LTD

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

Network

The large node is Distrelec LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Elizabeth Sacca 2021-2025 Director View profile
  2. Stephan Peter Rahmede 2020-2020 Director View profile
  3. Emma Louise Hoten 2019-2021 Director View profile
  4. Anthony Frederick Rivenell 2018-2019 Director View profile
  5. Gavin John Chadwick 2017-2019 Director View profile
  6. Steven James Herd 2017-2020 Director View profile
  7. Neil Andrew Harrison 2017-2020 Director View profile
  8. Christina Aline Margareta Eriksdotter Aqvist 2017-2018 Director View profile
  9. Walter Scherz 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2017

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. Distrelec LTD is controlled by RS Group International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-06-30 · source: Companies House PSC register
  2. RS Group International Holdings Limited is controlled by RS Components Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. RS Components Limited is controlled by RS Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RS Group PLC.

21 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

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.

Professional services 6Finance 4Retail and trade 3Dormant 2Manufacturing 2Business services 1Property 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.

Sources

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

Record details
Company number
10698604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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