Philips U.K. Limited
Activities of head offices · Farnborough
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKoninklijke Philips N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · No cessation recorded
Source record 106319145People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 23 historical appointments
BM
Bhawna MenghnaniResigned director
Resigned 2021-09-01 · 1 yr · Head Of Finance
NM
Neil MesherResigned director
Resigned 2016-02-01 · 6 yrs · Managing Director
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
CP
Callum PetrieResigned director
Resigned 2008-05-20 · 7 yrs · Hr Manager
MA
Resigned 2007-04-01 · 8 yrs · Barrister
DC
David CharlesworthResigned director
Resigned 2006-03-31 · 2 yrs · Corporate Communications Direc
PM
Peter MaskellResigned director
Resigned 2003-12-05 · 12 yrs · Managing Director Chairman
PM
Paul MorganResigned director
Resigned 2002-05-27 · 3 yrs · Executive
IB
Ian BraceyResigned director
Resigned 2000-05-05 · 2 yrs · Human Resources Director
MM
Resigned 2000-05-05 · 6 yrs · Company Secretary/Legal Direct
JB
John BallardieResigned director
Resigned 2000-01-10 · 5 yrs · Financial Director
ER
Edward RiderResigned director
Resigned 1998-10-15 · 1 yr · Director
DJ
David JordanResigned director
Resigned 1995-09-01 · 8 yrs · Director
RD
Richard De LangeResigned director
Resigned 1995-04-05 · 3 yrs · Managing Director
JW
John WhybrowResigned director
Resigned 1993-03-18 · 2 yrs · Technical Director
DF
David FryResigned director
Resigned 1991-11-01 · 3 yrs · Financial Director
DF
David FryResigned director
Resigned 1991-11-01 · Financial Director
KK
Kevin KennedyResigned director
Resigned 1991-05-17 · 2 yrs · Managing Director
MI
Michael InwardsResigned director
Resigned 1991-05-17 · Financial Director
RP
Ronald PascoeResigned secretary
Resigned 1991-05-17 · 5 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active