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Philips Electronics UK Limited

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

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The large node is Philips Electronics UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Bhawna Menghnani 2020-2023 Director View profile
  2. Neil Anthony Mesher 2013-2022 Director View profile
  3. Joanna Rogers 2013-2015 Director View profile
  4. Hayden Paul Vivash 2010-2015 Director View profile
  5. Callum Petrie 2008-2016 Director View profile
  6. David Philip Charlesworth 2006-2008 Director View profile
  7. Graham Tranter 2006-2020 Director View profile
  8. Peter John Maskell 2003-2016 Director View profile
  9. Paul Roger Morgan 2002-2006 Director View profile
  10. Ian James Bracey 2000-2002 Director View profile
  11. John Dougald Ballardie 2000-2006 Director View profile
  12. Edward Rider 1998-2000 Director View profile
  13. Michael Geoffrey Morris 1996-2007 Director View profile
  14. David Herbert Jordan 1995-2003 Director View profile
  15. Christopher Thomas Crook 1995-1999 Director View profile
  16. Richard Johannes Aloysius De Lange 1995-1998 Director View profile
  17. John William Whybrow 1993-1995 Director View profile
  18. David Lewis Fry 1991-1995 Director View profile
  19. William Lawrence South 1994 Director View profile
  20. Kevin Kennedy 1993 Director View profile
  21. John Bernard Haysom Jackson 1994 Director View profile
  22. Martin Robert Armstrong 2007-2016 Secretary View profile
  23. Ronald Rowe Pascoe 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

49 contracts · £325,909,954 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Philips Epiq Elite Diagnostic Ultrasound for Breast Clinic CHH Buyer: Hull University Teaching Hospitals NHS Foundation Trust £53,015 2026-08-20 CPV 33124120 Source: Contracts Finder

    Philips Epiq Elite Diagnostic Ultrasound for Breast Clinic Castle Hill Hospital under the truat capital replacement allocation budget - utilising the NHSSC framework ref 2021/S 000-007768

  • Finance Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED £200,000,000 2026-07-16 Source: Find a Tender

    Framework agreement for the provision of finance solutions with an estimated total value of £200,000,000 excluding VAT (£240,000,000 including VAT). The scope includes residual value leasing, non-residual value leasing, loans, sale and leas…

    Framework
  • VeriSight Pro 3D Intracardiac Echocardiography (ICE) Catheters and System Integration Buyer: NOTTINGHAM UNIVERSITY HOSPITALS NHS TRUST £31,500 2026-07-07 Source: Find a Tender

    VeriSight Pro 3D Intracardiac Echocardiography (ICE) Catheters and the Verisight ICE system integration for 3D imaging, to be used on the existing the ICE (Intra-Cardiac Echo) catheter system.

  • Philips Patient Monitoring Equipment for ED Resus Buyer: Hull University Teaching Hospitals NHS Foundation Trust £1,454,889 2026-06-29 CPV 33195000 Source: Contracts Finder

    Philips Patient Monitoring Equipment for ED Resus Hull Royal Infirmary as part of the Trust Capital Replacement Programme, utilising the NHSSC framework ref: 2023/S 000-002003

  • Philips Zenition Mobile C-Arm Imaging System Buyer: Hull University Teaching Hospitals NHS Foundation Trust £60,000 2026-06-22 CPV 33100000 Source: Contracts Finder

    Philips Zenition Mobile C-Arm Imaging System for the Radiography dept, HRI funded via Capital allocation replacement programme, utilising the NHSSC framework 2021/S 000-007768

  • Veradius Servicing for Radiology Buyer: Royal Papworth Hospital NHS Foundation Trust £88,832 2026-05-12 CPV 50700000 Source: Contracts Finder

    Servicing and maintenance of Radiology equipment

  • CA17749 - MAINT3417 - ROYAL FREE LONDON NHSFT - Philips IVUS intrasight ultrasound Intrasight Mobile 5 - IVUS IFR 5 year maintenance contract - Framework ref - 2021/S000-021535 - primary fully comp cover Buyer: Partners Procurement Service (PPS) £34,314 2026-05-05 CPV 50421000 Source: Contracts Finder

    MAINT3417 - ROYAL FREE LONDON NHSFT - Philips IVUS intrasight ultrasound Intrasight Mobile 5 - IVUS IFR 5 year maintenance contract - Framework ref - 2021/S000-021535 - primary fully comp cover. To access this competition: Registered…

  • Maintenance contract for CVX-300 EXCIMER LASER Buyer: Leeds Teaching Hospitals NHS Trust £14,500 2026-05-01 CPV 50420000 Source: Contracts Finder

    Direct award on a best effort contract for 12 months., under NHSSC CQ 326517 - 2021/S000-021535 Lot 9 Additional information: Direct award on a best effort contract for 12 months., under NHSSC CQ 326517 - 2021/S000-021535 Lot 9

  • ENHT - Reporting Workstations Buyer: East and North Hertfordshire NHS Trust £50,000 2026-03-23 CPV 30200000 Source: Contracts Finder

    East and North Hertfordshire NHS Trust award for Philips Electronics Reporting Workstations via NHS Supply Chain Framework for Digital Diagnostic Solutions.

  • 0P001758 a335a. Point-of-Care Ultrasound & Echo Machine Buyer: University Hospitals Sussex NHS Foundation Trust £59,344 2026-03-17 CPV 33112300 Source: Contracts Finder

    Capital Purchase of Point of Care Ultrasound for CICU

  • Maintenance Services for MRI System at DMRC Buyer: MINISTRY OF DEFENCE £232,655 2026-03-12 CPV 33113000 Source: Contracts Finder

    Bi-annual servicing of the Ingenia Elition X located at Stanford Hall, DMRC. This call-off was awarded under NHS SBS Framework Reference: SBS10034: The Provision of Artificial Intelligence (A.I), Imaging and Radiotherapy Equipment. Lot:1…

  • Purchase of Echo Machine Buyer: Leeds Teaching Hospitals NHS Trust £191,999 2026-03-06 CPV 33112300 Source: Contracts Finder

    1 x echo machine Additional information: Awarded via NHSSC Framework Ultrasounds 2022

  • Royal Free NHSFT - MAINT3417 - Philips Zenition 70 P.O.S. 10 yr fully comp maint contract - NHSSC Framework ref - 2021/S000-021535 Buyer: The Royal Free London NHS Foundation Trust £131,045 2026-03-01 CPV 50420000 Source: Contracts Finder

    Philips Zenition 70 P.O.S. 10 yr fully comp maint contract - NHSSC Framework ref - 2021/S000-021535

  • Provision of Atherectomy Laser System Buyer: United Lincolnshire Teaching Hospitals NHS Trust DO NOT USE £180,000 2026-02-26 CPV 33100000 Source: Contracts Finder

    Call off from the NHS Supply Chain's (NHSSC) Framework Agreement for Angiography and Hybrid Theatres, Capital Equipment, Related Accessories and Services framework (ref: 2025/S 000-077456) for a LAS-100 Excimer Laser System.

  • Purchase of mobile DRs Buyer: Leeds Teaching Hospitals NHS Trust £282,558 2026-02-20 CPV 33111800 Source: Contracts Finder

    3 x dr machines Additional information: Awarded via NHSSC Framework Agreement for X-Ray Static. Contract Reference Number: 2021/S 000-007768

  • Purchase of DR Rooms Buyer: Leeds Teaching Hospitals NHS Trust £377,441 2026-02-20 CPV 33111800 Source: Contracts Finder

    2 x DR Rooms Additional information: Awarded via NHSSC Framework Agreement for X-Ray Static. Contract Reference Number: 2021/S 000-007768

  • Purchase of Echo Machine Buyer: Leeds Teaching Hospitals NHS Trust £33,951 2026-02-18 CPV 33112300 Source: Contracts Finder

    1 x echo Additional information: Awarded via NHSSC framework Ultrasound 2022. Contract Reference Number: 2021/S 000-007768

  • Philips Zenition Mobile C-Arm X-Ray Imaging System Buyer: Hull University Teaching Hospitals NHS Foundation Trust £84,000 2026-02-16 CPV 33111800 Source: Contracts Finder

    Philips Zenition Mobile C-Arm X-Ray Imaging System for the Radiology dept, Castle Hill Hospital - replacement via Trust capital Allocation utilising NHSSC framework 2021/S 000-007768

  • Philips Intellivue Patient Monitor 6100 x 17 Buyer: Hull University Teaching Hospitals NHS Foundation Trust £131,711 2026-02-12 CPV 33195000 Source: Contracts Finder

    Philips Intellivue Patient Monitor 6100 x 17 for the Cardiac Day Unit at CHH via Capital replacement allocation utilising the NHSSC framework 2023/S 000-002003

  • Purchase of Phillips MX400 monitor Buyer: Leeds Teaching Hospitals NHS Trust £42,717 2026-02-12 CPV 33100000 Source: Contracts Finder

    monitoring Additional information: Awarded via NHSSC Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products and Services

  • Maintenance contract for - Azurion & BV Endura Buyer: Leeds Teaching Hospitals NHS Trust £266,792 2026-02-04 CPV 50420000 Source: Contracts Finder

    Maintenance contract on framework for quote ref 323021 code 2021/S000-021535 Lot 12 Additional information: Maintenance contract on framework for quote ref 323021 code 2021/S000-021535 Lot 12

  • Purchase of patient monitoring (delivery suite) Buyer: Leeds Teaching Hospitals NHS Trust £16,682 2026-01-14 CPV 33195000 Source: Contracts Finder

    2 x patient monitors Additional information: Awarded via National Framework Agreement for Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products and Services

  • Purchase of patient monitoring Buyer: Leeds Teaching Hospitals NHS Trust £225,252 2025-12-23 CPV 33195000 Source: Contracts Finder

    patient monitoring L6 & L7 Additional information: Awarded via National Framework Agreement for Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products and Services

  • 6329/26 Royal Free Transducer, X5-1c part Buyer: Partners Procurement Service £12,072 2025-12-11 CPV 33000000 Source: Contracts Finder

    Transducer, X5-1c part

  • Purchase of Ultrasound Buyer: Leeds Teaching Hospitals NHS Trust £39,955 2025-11-24 CPV 33112300 Source: Contracts Finder

    1 x ultrasound unit Additional information: Purchased via NHSSC Ultrasound 2022 Framework

  • PCI Consumables (Philips Electronics) Buyer: Gloucestershire Hospitals NHS Foundation Trust £685,886 2025-10-29 CPV 33140000 Source: Contracts Finder

    Percutaneous coronary intervention consumables for Cardiology - Primarily Stents and Balloons and IVUS. Since 2012, Gloucestershire Hospitals NHS Foundation Trust (GHFT) has partnered with the Peninsula Purchasing and Supply Alliance (PPSA)…

  • Purchase of Image Intensifier Buyer: Leeds Teaching Hospitals NHS Trust £99,000 2025-10-23 CPV 24931260 Source: Contracts Finder

    Mobile image intensifier Additional information: Awarded via NHSSC Framework Mobile Image Intensifiers 2022

  • Purchase of monitoring Buyer: Leeds Teaching Hospitals NHS Trust £451,883 2025-09-26 CPV 33195000 Source: Contracts Finder

    Patient monitoring Additional information: Awarded via National Framework Agreement for Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products and Services

  • Monitoring and Upgrades for Wards CMU/28, 26 and 27 CHH Buyer: Hull University Teaching Hospitals NHS Trust £280,089 2025-09-03 CPV 33195000 Source: Contracts Finder

    Monitoring and Upgrades for Wards CMU/28, 26 and 27 Castle Hill Hospital on NHS Supplychain framework 2023/S 000-002003

  • RFL - MEC CAPITAL - Philips Patient Monitoring Equipment - CFH - Endoscopy Buyer: Partners Procurement Service £217,874 2025-08-08 CPV 33100000 Source: Contracts Finder

    Philips patient monitoring equipment

  • BTH25-026 SmartSpeed scanner software Buyer: Bradford Teaching Hospitals NHS Foundation Trust £80,000 2025-03-12 CPV 48318000 Source: Contracts Finder

    Radiology at Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) has secured funding for software to enhance the imaging capability of two Philips MRI scanners, The software, SmartSpeed, is a deep learning AI algorithm that improves sp…

  • External Defibrillation Buyer: Supply Chain Coordination Limited £120,000,000 2023-07-31 CPV 33182100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a non-exclusive Framework Agreement for supply to the NHS Supply Chain and its customer base via the NHS Supply Chain Delivery Models and Direct route of supply of External Defibrillators for use in the c…

  • Pulse Oximetry Buyer: NHS SUPPLY CHAIN £0 2015-07-28 CPV 33195000 Source: Contracts Finder

    33195000, 33195100, 33195110, 33157000 These are devices that monitor SpO2 (blood oxygen saturation) and /or CO2 (carbon dioxide) and their associated products. These devices include finger, wrist, hand-held and bedside monitors, along…

  • Trilogy EV300 Children’s Inpatients Buyer: Gloucestershire Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Trilogy EV300 Children’s Inpatients - GRH

  • Maintenance of CVX-300P Excimer Laser Buyer: Royal United Hospitals Bath NHS Foundation Trust Value not published Date not published Source: Find a Tender

    This is for the Maintenance of Philips CVX-300P Excimer Laser

  • Purchase of acute patient monitoring equipment CCU Buyer: SOMERSET NHS FOUNDATION TRUST Value not published Date not published CPV 33100000 Source: Find a Tender

    Purchase of required monitoring equipment as part of ongoing standardisation project & EHR requirements. Purchased via framework: 2023/S 000-002003 Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products a…

  • Digital Pathology 2024 Framework Agreement Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 85111800 Source: Find a Tender

    HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…

    Framework
  • Digital Pathology 2024 Framework Agreement Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 85111800 Source: Find a Tender

    HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…

    Framework
  • Digital Pathology 2024 Framework Agreement Buyer: HealthTrust Europe LLP (HTE) Value not published Date not published CPV 85111800 Source: Find a Tender

    HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…

    Framework
  • Total Patient Assessment Device Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain is establishing a Framework Agreement for Total Patient Assessment Device Solution Products under which it will be entitled to purchase supplies and/or services which will be available for purchase by 1) any NHS Trust; 2) a…

    Framework
  • Cath Labs and Cardiology Stents Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) (NSS) Value not published Date not published CPV 33140000 Source: Find a Tender

    This is a renewal tender for NP63520 and NP63520a Cath Labs and Cardiology Stents. This tender will be for consumable products only which are applicable to the commodity area mentioned above.

    Framework
  • Respiratory Therapy Consumables & Ventilator Consumables & Accessories Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    2.1. The framework seeks to establish an All Wales compliant agreement for Respiratory Therapy & Ventilator Consumables & Accessories including CPAP Devices, CPAP Masks, Bonnets and Ventilator related equipment and accessories.

  • Maintenance Contract for Azurion 7 C20, XL Monitor & UPS inc Tube & Flexmove (Phillips) Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    Maintenance Contract Azurion 7 C20, XL Monitor & UPS inc Tube & Flexmove (Phillips) for Betsi Cadwaladr UHB

  • Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) …

    Framework
  • ICCA Service Contract Buyer: NHS Grampian Value not published Date not published CPV 50421000 Source: Find a Tender

    Philps hardware & software for ICCA.

  • Ultrasound refit Buyer: MEDWAY NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Purchase Order : 270004478

  • Patient Monitors, Anaesthetics Machines, Ventilators & ECG Buyer: The Common Services Agency (more commonly known as Public Delivery Services Scotland) ( PSD Scotland ) Value not published Date not published CPV 33195000 Source: Find a Tender
  • Technical Education Course Costs Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Technical Education Course Costs (2026)

  • MER T&A Philips - 6 x anaesthetic monitors Buyer: KCH Interventional Facilities Management LLP Value not published Date not published Source: Find a Tender

    Purchase of six Philips monitor for anaesthetic machines

  • Glissando Scanner Buyer: NHS Grampian Value not published Date not published CPV 33110000 Source: Find a Tender

    Philips Glissando Scanner

Showing the most recent 50 of 51.

About

Incorporated
19/12/1947

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.

  • Philips U.K. Limited ceased 2018-09-25
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25

Group

  1. 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.

Grants received

1 grant · £47,242 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £47,242

Most recent

  • Department for Science, Innovation and Technology £47,2422018-09-26
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.

4 directors on the board

7.1y median 7.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 7Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00446897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data