Philips DCP (Belfast) Limited
Company NI049504 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
- Philips Consumer Communications UK Limited 1 shared director
- Pyecam Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI049504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | UNIT 15B, CATALYST THE INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Electronics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (21)
- Mark Leftwich Director · appointed 2022
- Louise Helen Best Secretary · appointed 2017
Show 19 former officers
- Neil Anthony Mesher Director · appointed 2020 · resigned 2022
- Graham Tranter Director · appointed 2016 · resigned 2020
- David Bergstrom Director · appointed 2016 · resigned 2017
- Russell Todd Granzow Director · appointed 2016 · resigned 2018
- Junior Hall Nelson Director · appointed 2014 · resigned 2016
- Best, Simon Geoffrey, Professor Director · appointed 2013 · resigned 2016
- Robert Mcgowan - Smyth Director · appointed 2012 · resigned 2015
- Paul Atkinson Director · appointed 2012 · resigned 2013
- E-Synergy Nominees Limited Corporate-director · appointed 2011 · resigned 2016
- Philip Gabriel Murray Director · appointed 2011 · resigned 2014
- Desmond Speed Director · appointed 2011 · resigned 2016
- William David John Moore Secretary · appointed 2008 · resigned 2016
- Henry Richard Ernest Wilson Director · appointed 2008 · resigned 2012
- Ian David Victor Kerr Director · appointed 2008 · resigned 2016
- Stuart William Harvey Director · appointed 2008 · resigned 2011
- Peter William Hamilton Director · appointed 2004 · resigned 2018
- James Diamond Secretary · appointed 2004 · resigned 2008
- James Diamond Director · appointed 2004 · resigned 2008
- John Edward Simpson Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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