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Rs Group Plc

00647788

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, Two Pancras Square, London, N1C 4AG
Incorporated 22/01/1960

Previously known as

Electrocomponents Public Limited Company · until 03/05/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Simon Charles Conrad Pryce

director · Since 26/09/2016

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 64

Bessie Lee

director · Since 01/03/2019

DIRECTOR

CHINESE · UNITED KINGDOM · Age 60

David Sleath

director · Since 01/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Ms Joan Wainwright

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Baroness Rona Alison Fairhead

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Alexander David Baldock

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Ms Clare Underwood

secretary · Since 30/03/2022

Mrs Katherine Beresford Ringrose

director · Since 02/10/2023

CHIEF FINANCIAL OFFICER

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 52

Ms Carole Jean Cran

director · Since 01/12/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Mr Miles William Roberts

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Simon Charles Conrad Pryce

director · Since 26/09/2016

British · United Kingdom · Age 64

Bessie Lee

director · Since 01/03/2019

Chinese · United Kingdom · Age 60

David Sleath

director · Since 01/06/2019

British · United Kingdom · Age 65

Joan Wainwright

director · Since 01/11/2019

American · United States · Age 66

Rona Alison Fairhead

director · Since 01/11/2020

British · England · Age 64

Alexander David Baldock

director · Since 01/09/2021

British · United Kingdom · Age 55

Clare Underwood

secretary · Since 30/03/2022

Katherine Beresford Ringrose

director · Since 02/10/2023

British,South African · United Kingdom · Age 52

Carole Jean Cran

director · Since 01/12/2024

British · Scotland · Age 56

Miles William Roberts

director · Since 01/03/2025

British · England · Age 62

Former

Norman Fredric Wallace King

director · Resigned 21/02/1994

Keith Bright

director · Resigned 31/07/1994

Ronald Maurice Denny

director · Resigned 28/07/1995

Raymond Horrocks

director · Resigned 06/06/1996

Richard Benjamin Butler

secretary · Resigned 03/09/1996

Robert Charles Tomkinson

director · Resigned 25/07/1997

Ronald Edward Artus

director · Resigned 17/07/1999

Raymond Horrocks

director · Resigned 23/07/1999

Roy Clifford George Cotterill

director · Resigned 07/11/2001

David Stuart Winterbottom

director · Resigned 16/07/2004

Richard Benjamin Butler

director · Resigned 30/06/2005

Jeffrey Lindsey Hewitt

director · Resigned 01/09/2005

Kevin Allan Abbott

director · Resigned 13/07/2006

Franz Dieter Lennertz

director · Resigned 14/07/2006

Carmelina Carfora

secretary · Resigned 31/07/2006

Amanda Jane Evans

secretary · Resigned 04/10/2006

Robert Arthur Lawson

director · Resigned 09/10/2006

Nicholas John Temple

director · Resigned 13/07/2007

Keith Hamill

director · Resigned 18/07/2008

Leslie Atkinson

director · Resigned 17/07/2009

Timothy Gwynne Barker

director · Resigned 17/07/2009

Helmut Claus Jurgen Mamsch

director · Resigned 15/07/2010

Adrian Auer

director · Resigned 30/06/2014

Ian Mason

director · Resigned 31/03/2015

Simon Boddie

director · Resigned 30/09/2015

Rupert Christopher Soames

director · Resigned 20/07/2016

Paul Robert Hollingworth

director · Resigned 20/07/2017

John Cook Pattullo

director · Resigned 01/09/2019

Karen Guerra

director · Resigned 31/12/2020

Peter Michael Johnson

director · Resigned 31/01/2021

Bertrand Jean Francois Bodson

director · Resigned 31/05/2021

Ian Peter Haslegrave

secretary · Resigned 31/12/2021

Andy James

secretary · Resigned 30/03/2022

Lindsley Ruth

director · Resigned 16/12/2022

David John Egan

director · Resigned 03/05/2023

Navneet Kapoor

director · Resigned 31/12/2024

Louisa Sachiko Burdett

director · Resigned 31/01/2026

Change History

statusactive
2026-07-12

Active

typeplc
2026-07-12

Public Limited Company

address line1Fifth Floor
2026-07-12

FIFTH FLOOR

post townLondon
2026-07-12

LONDON