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Company

PYE (Electronic Products) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PYE (Electronic Products) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Neil Anthony Mesher 2020-2022 Director View profile
  2. Hayden Paul Vivash 2010-2015 Director View profile
  3. Graham Tranter 2007-2020 Director View profile
  4. Martin Robert Armstrong 2007-2016 Secretary View profile
  5. Michael Geoffrey Morris 1996-2007 Secretary View profile
  6. Ronald Rowe Pascoe 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/02/1929

Ownership

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.

Group

  1. PYE (Electronic Products) Limited is controlled by Philips Electronics UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register
  2. Philips Electronics UK Limited is controlled by Philips U.K. Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25, ceased 2018-09-25 · source: Companies House PSC register

Ultimately controlled by Philips U.K. Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.4y median 7.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 18Professional services 4Business services 2Retail and trade 2Tech and media 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00237110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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