PYE (Electronic Products) Limited
Company 00237110 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
Directors past 6 years
- Louise Helen Best Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
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
- Philips Components Limited 2 shared directors
- Avent Limited 2 shared directors
- Philips Electronics UK Limited 2 shared directors
- Pyecam Company Limited 2 shared directors
- Respironics (UK) LTD. 2 shared directors
- Philips U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00237110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1929 |
| Address | ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Philips Electronics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07
Officers (8)
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Director · appointed 2016
Show 6 former officers
- Neil Anthony Mesher Director · appointed 2020 · resigned 2022
- Hayden Paul Vivash Director · appointed 2010 · resigned 2015
- Martin Robert Armstrong Secretary · appointed 2007 · resigned 2016
- Graham Tranter Director · appointed 2007 · resigned 2020
- Michael Geoffrey Morris Secretary · appointed 1996 · resigned 2007
- Ronald Rowe Pascoe Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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