Philips Electronics UK Limited
Company 00446897 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.
4 directors on the board
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
- James Andrew Cottrell Director · appointed 2023
- Jonathan Coles Director · appointed 2016
7.1y median 7.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Louise Helen Best Director · appointed 2016
- Jonathan Coles Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jonathan Coles Director · appointed 2016
Portfolio (3)
- Louise Helen Best Director · appointed 2016
- Mark Leftwich Director · appointed 2022
- James Andrew Cottrell Director · appointed 2023
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.
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 U.K. Limited 3 shared directors
- Philips Components Limited 2 shared directors
- PYE (Electronic Products) Limited 2 shared directors
- Avent Limited 2 shared directors
- Pyecam Company Limited 2 shared directors
- Respironics (UK) LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 00446897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1947 |
| Address | ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)62090 - Other information technology service activities70100 - Activities of head offices86900 - Other human health activities
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Philips DCP (Belfast) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Philips Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2019-04-08 - PYE (Electronic Products) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 - Pyecam Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15 - Philips Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - Versuni UK Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03
Officers (27)
- James Andrew Cottrell Director · appointed 2023
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Director · appointed 2016
- Jonathan Coles Director · appointed 2016
Show 23 former officers
- Bhawna Menghnani Director · appointed 2020 · resigned 2023
- Neil Anthony Mesher Director · appointed 2013 · resigned 2022
- Joanna Rogers Director · appointed 2013 · resigned 2015
- Hayden Paul Vivash Director · appointed 2010 · resigned 2015
- Callum Petrie Director · appointed 2008 · resigned 2016
- Martin Robert Armstrong Secretary · appointed 2007 · resigned 2016
- David Philip Charlesworth Director · appointed 2006 · resigned 2008
- Graham Tranter Director · appointed 2006 · resigned 2020
- Peter John Maskell Director · appointed 2003 · resigned 2016
- Paul Roger Morgan Director · appointed 2002 · resigned 2006
- Ian James Bracey Director · appointed 2000 · resigned 2002
- John Dougald Ballardie Director · appointed 2000 · resigned 2006
- Edward Rider Director · appointed 1998 · resigned 2000
- Michael Geoffrey Morris Director · appointed 1996 · resigned 2007
- David Herbert Jordan Director · appointed 1995 · resigned 2003
- Christopher Thomas Crook Director · appointed 1995 · resigned 1999
- Richard Johannes Aloysius De Lange Director · appointed 1995 · resigned 1998
- John William Whybrow Director · appointed 1993 · resigned 1995
- David Lewis Fry Director · appointed 1991 · resigned 1995
- William Lawrence South Director · resigned 1994
- Ronald Rowe Pascoe Secretary · resigned 1996
- Kevin Kennedy Director · resigned 1993
- John Bernard Haysom Jackson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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