Respironics (UK) LTD.
Company 01314118 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
7.4y median 7.4y
average tenure
10.5y
longest tenure
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
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 16Professional services 6Business 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.
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
- PYE (Electronic Products) Limited 2 shared directors
- Avent Limited 2 shared directors
- Philips Electronics UK Limited 2 shared directors
- Pyecam Company Limited 2 shared directors
- Philips U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01314118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1977 |
| Address | ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 (28)
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Director · appointed 2016
Show 26 former officers
- Neil Anthony Mesher Director · appointed 2020 · resigned 2022
- Hayden Paul Vivash Director · appointed 2010 · resigned 2015
- Martin Robert Armstrong Director · appointed 2009 · resigned 2016
- John Angus Atwill Director · appointed 2009 · resigned 2010
- Graham Tranter Director · appointed 2008 · resigned 2020
- Dorita Ann Pishko Secretary · appointed 2004 · resigned 2009
- Daniel J Bevevino Director · appointed 2004 · resigned 2008
- John L Miclot Director · appointed 2004 · resigned 2008
- Reed Smith Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Steven P Fulton Director · appointed 2004 · resigned 2008
- John Jerome Lisle Director · appointed 2002 · resigned 2004
- Simon Mcguire Director · appointed 2002 · resigned 2004
- Edward James Walters Director · appointed 2002 · resigned 2004
- John Christopher William Ward Secretary · appointed 1999 · resigned 2004
- Mark Shane Barrett Director · appointed 1999 · resigned 2001
- John Colman Moylan Director · appointed 1998 · resigned 2004
- Simon James Blouet Shaw Secretary · appointed 1997 · resigned 2003
- David Ray Selfe Secretary · appointed 1997 · resigned 1999
- Ann Veronica Hacker Director · appointed 1996 · resigned 1998
- John Vernon Burke Director · appointed 1994 · resigned 1998
- Robert Throssell Foskett Director · appointed 1993 · resigned 1994
- Jonathan Stanley Harold Denyer Director · appointed 1992 · resigned 2004
- Brian Dodsworth Director · appointed 1992 · resigned 1997
- David Howard House Secretary · resigned 1994
- Woodcock, Ashley Arthur, Professor Director · resigned 1993
- Mark Richard Kirby Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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