THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD

Company summary

Company number: 00977242
Status: ACTIVE
Incorporated / age: 16 April 197056 years
Registered office: Herons Tower, Westwood Park, Droitwich, WR9 0AD, England
Accounts due: 31 December 2027
Confirmation statement due: 3 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Herons Tower, Westwood Park, Droitwich, WR9 0AD, England
Nature of business
Activities of professional membership organisations
Previous company names
ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAM, Fletcher ACTIVE	Director	10 May 2005		England	March 1962	Herons Tower, Westwood Park, Droitwich, WR9 0AD, England
MILLER WRIGHT GIBBONS, Helen RESIGNED	Secretary		31 May 2001			Owles Hall, Owles Lane, Buntingford, Hertfordshire, SG9 9PL
WAITE, Jill Helen RESIGNED	Secretary	07 Jun 2001	31 May 2026			60 Snells Mead, Buntingford, Hertfordshire, SG9 9JQ
ALLEN, Richard RESIGNED	Director	28 Sep 1995	24 Jun 1999		July 1949	Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT
AMBROSE, Stephen RESIGNED	Director	11 Jun 1992	12 Sep 1995		December 1963	42 Pennine Road, Chelmsford, Essex, CM1 2HG
BARTON, Carl Jonathan RESIGNED	Director	22 Jun 1995	03 Jul 1997	England	March 1961	151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ
BEARD, Larry Charles RESIGNED	Director	24 Jun 1999	09 May 2000	England	May 1959	Wheatley Hill Cottage, Wheatley Hill, Clayton West, Huddersfield, HD9 9LG, United Kingdom
BEMBENEK, Stanley RESIGNED	Director	30 Jun 1994	09 May 2000		July 1949	Hollybanks 88 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD
BRADON, Terence Albert RESIGNED	Director	22 Jun 1995	30 Jan 1997	United Kingdom	June 1948	The Barn House, 46 Lower Icknield Way, Chinnor, Oxfordshire, OX39 4EB
BURNS, John Williams RESIGNED	Director	03 Jul 1997	02 Jul 1998		February 1939	1 Lynton Gardens, Fareham, Hampshire, SO50 4ZT
CAMPBELL, Malcolm RESIGNED	Director		30 Jun 1994		May 1961	38 Curlew, Aylesbury, Buckinghamshire, HP19 3WG
CROOK, Derek Frederick RESIGNED	Director		09 May 2000		April 1942	20 Mill Pond Road, Windlesham, Surrey, GU20 6JT
CURTIS, James Anthony RESIGNED	Director		22 Jun 1995		March 1956	7 Merdon Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 1EH
DRIVER, Michael John RESIGNED	Director	10 Jun 1993	22 Jun 1995		September 1942	19 Scotts Crescent, Hilton, Huntingdon, Cambridgeshire, PE18 9PG
GREEN, Harriet RESIGNED	Director		10 Jun 1993		December 1961	Macro Group, Burnham, Slough, SL1 6LN
HARLOW, John RESIGNED	Director		02 Jul 1998		August 1946	77 Arnesby Avenue, Sale, Cheshire, M33 2WH
HAYNES, Stephen RESIGNED	Director	24 Jun 1999	09 May 2000		September 1957	The Tallet, Manor Farm, Marsh Court Road, Stockbridge, Hampshire, SO20 6JH
JONES, Philip RESIGNED	Director	30 Jun 1994	22 Jun 1995		May 1956	The Meadows, London Road, Poulton, Gloucestershire, GL7 5JQ
KELLY, Frankie Helen RESIGNED	Director	22 Jun 1995	30 Jan 1997		August 1953	5 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB
KENT, Martin Robert RESIGNED	Director	20 Jun 1996	09 May 2000		March 1951	Meadow Barn The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ
KIBBLEWHITE, Gary RESIGNED	Director	09 May 2000	10 May 2005		March 1940	Timbers House, Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL
KINGSBURY, Martin Charles RESIGNED	Director	30 Jan 1997	21 Jan 1999		April 1960	7 Fennec Close, Cherry Hinton, Cambridge, Cambridgeshire, CB1 4GG
KLEIN, David RESIGNED	Director	13 Jun 1991	22 Jun 1995	United Kingdom	September 1951	10 Thurley Close, Southoe, St Neots, Cambridgeshire, PE19 5YH
LIDINGTON, Nicholas Stephen RESIGNED	Director	02 Jul 1998	30 Jun 2015	United Kingdom	June 1951	The Cottage, North End, East Woodhay, Newbury, Berks, RG20 0AY
LYGOE, Brian Anthony RESIGNED	Director	30 Jun 1994	09 May 2000		May 1950	42 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ
MCANENY, Christopher John RESIGNED	Director	18 Jan 1996	02 Jul 1998		May 1958	14 Beverley Close, Camberley, Surrey, GU15 1HF
MCKNIGHT, William John RESIGNED	Director	24 Jun 1999	09 May 2000		December 1942	75 Ashley Road, Epsom, Surrey, KT18 5BN
MERNAGH, Michael RESIGNED	Director	02 Jul 1998	24 Jun 1999		December 1963	115 Beech Road, St Albans, Hertfordshire, AL3 5AW
MILTON, Simon RESIGNED	Director	02 Jul 1998	24 Jun 1999			8 Pine Grove, Havant, Hampshire, PO9 2RW
MURDOCH, Brian Robertson RESIGNED	Director		20 Jun 1996		July 1946	The Flints Farleigh Road, Cliddesden, Basingstoke, Hampshire
MURPHY, Miriam RESIGNED	Director	24 Jun 1999	09 May 2000		October 1969	20 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AU
NICOL, Gregg RESIGNED	Director	24 Jun 1999	09 May 2000		September 1987	5 Southgate, Harwood, Bolton, Lancashire, BL2 3HD
NORTON, David RESIGNED	Director	11 Jun 1992	30 Jun 1994		August 1943	19 Micawber Way, Chelmsford, Essex, CM1 4UG
RAWLINS, Stephen Gordon RESIGNED	Director	03 Jul 1997	24 Jun 1999	United Kingdom	June 1956	The Old Rectory, Rectory Road,, Tydd St. Mary, Lincolnshire, PE13 5QL
SAWYER, Christopher John RESIGNED	Director	11 Jun 1992	30 Jun 1994	United Kingdom	July 1946	East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU
SEAMAN, Donald Geoffrey RESIGNED	Director	11 Jun 1992	20 Jul 1995		August 1932	Detton Mill, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8EU
TAYLOR, Geoffrey Alexander RESIGNED	Director	24 Jun 1999	09 May 2000	England	January 1943	55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ
TAYLOR, Geoffrey Alexander RESIGNED	Director		10 Jun 1993	England	January 1943	55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ
WEBSTER, Paul Graham RESIGNED	Director	10 Jun 1993	24 Jun 1999	United Kingdom	April 1954	Milford House, 7 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

ADAM, Fletcher ACTIVE
Role: Director
Appointed on: 10 May 2005
Country of Residence: England
Date of birth: March 1962
Address: Herons Tower, Westwood Park, Droitwich, WR9 0AD, England

MILLER WRIGHT GIBBONS, Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2001
Address: Owles Hall, Owles Lane, Buntingford, Hertfordshire, SG9 9PL

WAITE, Jill Helen RESIGNED
Role: Secretary
Appointed on: 07 Jun 2001
Resigned on: 31 May 2026
Address: 60 Snells Mead, Buntingford, Hertfordshire, SG9 9JQ

ALLEN, Richard RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 24 Jun 1999
Date of birth: July 1949
Address: Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

AMBROSE, Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 12 Sep 1995
Date of birth: December 1963
Address: 42 Pennine Road, Chelmsford, Essex, CM1 2HG

BARTON, Carl Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 03 Jul 1997
Country of Residence: England
Date of birth: March 1961
Address: 151 Markfield Lane, Markfield, Leicestershire, LE67 9PQ

BEARD, Larry Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: May 1959
Address: Wheatley Hill Cottage, Wheatley Hill, Clayton West, Huddersfield, HD9 9LG, United Kingdom

BEMBENEK, Stanley RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 May 2000
Date of birth: July 1949
Address: Hollybanks 88 Arbor Lane, Winnersh, Wokingham, Berkshire, RG41 5JD

BRADON, Terence Albert RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: June 1948
Address: The Barn House, 46 Lower Icknield Way, Chinnor, Oxfordshire, OX39 4EB

BURNS, John Williams RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 02 Jul 1998
Date of birth: February 1939
Address: 1 Lynton Gardens, Fareham, Hampshire, SO50 4ZT

CAMPBELL, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: May 1961
Address: 38 Curlew, Aylesbury, Buckinghamshire, HP19 3WG

CROOK, Derek Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 2000
Date of birth: April 1942
Address: 20 Mill Pond Road, Windlesham, Surrey, GU20 6JT

CURTIS, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: March 1956
Address: 7 Merdon Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 1EH

DRIVER, Michael John RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 22 Jun 1995
Date of birth: September 1942
Address: 19 Scotts Crescent, Hilton, Huntingdon, Cambridgeshire, PE18 9PG

GREEN, Harriet RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Date of birth: December 1961
Address: Macro Group, Burnham, Slough, SL1 6LN

HARLOW, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1998
Date of birth: August 1946
Address: 77 Arnesby Avenue, Sale, Cheshire, M33 2WH

HAYNES, Stephen RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Date of birth: September 1957
Address: The Tallet, Manor Farm, Marsh Court Road, Stockbridge, Hampshire, SO20 6JH

JONES, Philip RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 22 Jun 1995
Date of birth: May 1956
Address: The Meadows, London Road, Poulton, Gloucestershire, GL7 5JQ

KELLY, Frankie Helen RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 30 Jan 1997
Date of birth: August 1953
Address: 5 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB

KENT, Martin Robert RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 09 May 2000
Date of birth: March 1951
Address: Meadow Barn The Hyde, Handcross, Haywards Heath, West Sussex, RH17 6EZ

KIBBLEWHITE, Gary RESIGNED
Role: Director
Appointed on: 09 May 2000
Resigned on: 10 May 2005
Date of birth: March 1940
Address: Timbers House, Haycroft, Bishops Stortford, Hertfordshire, CM23 5JL

KINGSBURY, Martin Charles RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 21 Jan 1999
Date of birth: April 1960
Address: 7 Fennec Close, Cherry Hinton, Cambridge, Cambridgeshire, CB1 4GG

KLEIN, David RESIGNED
Role: Director
Appointed on: 13 Jun 1991
Resigned on: 22 Jun 1995
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 10 Thurley Close, Southoe, St Neots, Cambridgeshire, PE19 5YH

LIDINGTON, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1951
Address: The Cottage, North End, East Woodhay, Newbury, Berks, RG20 0AY

LYGOE, Brian Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 May 2000
Date of birth: May 1950
Address: 42 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ

MCANENY, Christopher John RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 02 Jul 1998
Date of birth: May 1958
Address: 14 Beverley Close, Camberley, Surrey, GU15 1HF

MCKNIGHT, William John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Date of birth: December 1942
Address: 75 Ashley Road, Epsom, Surrey, KT18 5BN

MERNAGH, Michael RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 24 Jun 1999
Date of birth: December 1963
Address: 115 Beech Road, St Albans, Hertfordshire, AL3 5AW

MILTON, Simon RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 24 Jun 1999
Address: 8 Pine Grove, Havant, Hampshire, PO9 2RW

MURDOCH, Brian Robertson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1996
Date of birth: July 1946
Address: The Flints Farleigh Road, Cliddesden, Basingstoke, Hampshire

MURPHY, Miriam RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Date of birth: October 1969
Address: 20 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AU

NICOL, Gregg RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Date of birth: September 1987
Address: 5 Southgate, Harwood, Bolton, Lancashire, BL2 3HD

NORTON, David RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 30 Jun 1994
Date of birth: August 1943
Address: 19 Micawber Way, Chelmsford, Essex, CM1 4UG

RAWLINS, Stephen Gordon RESIGNED
Role: Director
Appointed on: 03 Jul 1997
Resigned on: 24 Jun 1999
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Old Rectory, Rectory Road,, Tydd St. Mary, Lincolnshire, PE13 5QL

SAWYER, Christopher John RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1946
Address: East House, Plumpton Whepstead, Bury St Edmunds, Suffolk, IP29 4SU

SEAMAN, Donald Geoffrey RESIGNED
Role: Director
Appointed on: 11 Jun 1992
Resigned on: 20 Jul 1995
Date of birth: August 1932
Address: Detton Mill, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8EU

TAYLOR, Geoffrey Alexander RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 09 May 2000
Country of Residence: England
Date of birth: January 1943
Address: 55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ

TAYLOR, Geoffrey Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1993
Country of Residence: England
Date of birth: January 1943
Address: 55 Kiln Ride, Finchampstead, Wokingham, Berkshire, RG40 3PJ

WEBSTER, Paul Graham RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 24 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Milford House, 7 Saint Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EN

Filing history

Timeline

People with significant control

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