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Company

Philips U.K. Limited

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

Network

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

Who leads it

Previous officers 20

  1. Bhawna Menghnani 2021-2023 Director View profile
  2. Neil Anthony Mesher 2016-2022 Director View profile
  3. Hayden Paul Vivash 2010-2015 Director View profile
  4. Callum Petrie 2008-2016 Director View profile
  5. David Philip Charlesworth 2006-2008 Director View profile
  6. Graham Tranter 2006-2020 Director View profile
  7. Peter John Maskell 2003-2016 Director View profile
  8. Paul Roger Morgan 2002-2006 Director View profile
  9. Ian James Bracey 2000-2002 Director View profile
  10. John Dougald Ballardie 2000-2006 Director View profile
  11. Edward Rider 1998-2000 Director View profile
  12. Michael Geoffrey Morris 1996-2007 Director View profile
  13. David Herbert Jordan 1995-2003 Director View profile
  14. Richard Johannes Aloysius De Lange 1995-1998 Director View profile
  15. John William Whybrow 1993-1995 Director View profile
  16. David Lewis Fry 1991-1995 Director View profile
  17. Michael Anthony Inwards 1991 Director View profile
  18. Kevin Kennedy 1993 Director View profile
  19. Martin Robert Armstrong 2007-2016 Secretary View profile
  20. Ronald Rowe Pascoe 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1985

Group

No further corporate or individual controller is recorded above Philips U.K. Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

6y median 4.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 4Retail and trade 3Business 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.

Sources

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

Record details
Company number
01927665
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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