FARNELL OVERSEAS
FARNELL OVERSEAS is a Private limited company (Ltd.) registered in United Kingdom under 01752680, and its current status with Companies House is active. The company was incorporated on 14 September 1983 and lists its registered address as LEEDS, United Kingdom. 3 shareholders are on record for FARNELL OVERSEAS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
3
Three shareholders are currently on record for FARNELL OVERSEAS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER FARNELL LIMITED, holding 50% — the largest recorded stake — followed by PREMIER FARNELL LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PREMIER FARNELL LIMITED | 50% | Companies House | |
| PREMIER FARNELL LIMITED | 50% | Companies House | |
| FARNELL HOLDING LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for FARNELL OVERSEAS are current appointments, filed with Companies House. Darrel Scott Jackson (appointed 2019-04-30) and Gavin Hodgson-Silke (appointed 2021-03-01) both serve as Director. The remaining 3 records shown (Harvey Woodford, Liam Heffernan and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FARNELL OVERSEAS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FARNELL OVERSEAS sits 9 levels below its ultimate parent, Avnet, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above FARNELL OVERSEAS is PREMIER FARNELL LIMITED, holding 100% as filed in FARNELL OVERSEAS's own shareholder record with Companies House. Avnet, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Israel jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Avnet, Inc.
United States
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Frequently Asked Questions
Who owns FARNELL OVERSEAS?
Three shareholders are currently on record for FARNELL OVERSEAS, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FARNELL LIMITED, holding 50% — the largest recorded stake — followed by PREMIER FARNELL LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FARNELL OVERSEAS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FARNELL OVERSEAS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FARNELL OVERSEAS have on record?
3 shareholders are shown on record for FARNELL OVERSEAS.
What is FARNELL OVERSEAS's company registration number?
FARNELL OVERSEAS's registration number is 01752680, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARNELL OVERSEAS still an active company?
FARNELL OVERSEAS's status on Companies House is listed as active.
When was FARNELL OVERSEAS incorporated?
FARNELL OVERSEAS was incorporated on 14 September 1983, according to Companies House.
What is FARNELL OVERSEAS's registered address?
The registered address on file for FARNELL OVERSEAS is LEEDS, United Kingdom.
What legal structure is FARNELL OVERSEAS registered as?
FARNELL OVERSEAS is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARNELL OVERSEAS?
Two of the 5 officer records shown for FARNELL OVERSEAS are current appointments, filed with Companies House. Darrel Scott Jackson (appointed 2019-04-30) and Gavin Hodgson-Silke (appointed 2021-03-01) both serve as Director. The remaining 3 records shown (Harvey Woodford, Liam Heffernan and 1 other) are former appointments that have since been resigned. Management authority at FARNELL OVERSEAS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARNELL OVERSEAS have a parent company or subsidiaries?
FARNELL OVERSEAS sits 9 levels below its ultimate parent, Avnet, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Israel jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FARNELL OVERSEAS's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARNELL OVERSEAS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARNELL OVERSEAS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARNELL OVERSEAS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.