Premier Farnell (Scotland) Limited
Company SC437890 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.
2 directors on the board
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
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 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.
Related organisations
- Farnell Electronic Components Limited 2 shared directors
- Premier Farnell UK Limited 2 shared directors
- Premier Farnell Limited 2 shared directors
- Farnell Holding Limited 2 shared directors
- Combined Precision Components Limited 2 shared directors
- Celdis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC437890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Celdis Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Farnell Pension Funding Scottish Limited Partnership
significant influence · notified 2017-06-26
Officers (14)
- Gavin Peter Hodgson-Silke Director · appointed 2021
- Darrel Scott Jackson Director · appointed 2019
Show 12 former officers
- Richard Eden Director · appointed 2019 · resigned 2021
- Liam Anthony Heffernan Director · appointed 2018 · resigned 2019
- Harvey Woodford Director · appointed 2018 · resigned 2019
- Michael Mccoy Director · appointed 2018 · resigned 2018
- William Read Crowell Director · appointed 2017 · resigned 2018
- Mccoy, Michael Ryan, Mr. Secretary · appointed 2017 · resigned 2018
- Helen Margaret Willis Director · appointed 2016 · resigned 2017
- Mark Richard Priest Director · appointed 2015 · resigned 2016
- David John Gaskin Director · appointed 2013 · resigned 2015
- Mark Argent Whiteling Director · appointed 2012 · resigned 2016
- Gavin Maxwell Manson Director · appointed 2012 · resigned 2013
- Steven Webb Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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