Philips Consumer Communications UK Limited
Company 00772005 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.
1 directors on the board
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Philips Components Limited 1 shared director
- PYE (Electronic Products) Limited 1 shared director
- Avent Limited 1 shared director
- Philips Electronics UK Limited 1 shared director
- Pyecam Company Limited 1 shared director
- Respironics (UK) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00772005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1963 |
| Address | ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Philips Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Secretary · appointed 2016
Show 9 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 2006 · resigned 2020
- John Dougald Ballardie Director · appointed 2000 · resigned 2006
- George Richard Walter Mcpherson Director · appointed 2000 · resigned 2002
- Michael Geoffrey Morris Director · appointed 1996 · resigned 2007
- Andrew William Thompson Director · resigned 1992
- Ronald Rowe Pascoe Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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