PHILIPS TRUSTEE COMPANY LIMITED

Company summary

Company number: 06873059
Status: ACTIVE
Incorporated / age: 8 April 200917 years
Registered office: Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Accounts due: 30 September 2027
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
STEVTON (NO.442) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEST, Louise Helen ACTIVE	Secretary	01 Feb 2016				Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
BEST, Louise Helen ACTIVE	Director	01 Feb 2016		England	January 1981	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
LEFTWICH, Mark ACTIVE	Director	01 Apr 2022		England	July 1978	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
ARMSTRONG, Martin Robert RESIGNED	Secretary	19 May 2009	01 Feb 2016			46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
ARMSTRONG, Martin Robert RESIGNED	Director	19 May 2009	01 Feb 2016	England	July 1956	46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
BAXTER, Richard Alistair RESIGNED	Director	08 Apr 2009	19 May 2009	United Kingdom	May 1962	Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
MESHER, Neil Anthony RESIGNED	Director	15 Sep 2020	01 Apr 2022	England	November 1966	Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England
PETRIE, Callum RESIGNED	Director	19 May 2009	19 Dec 2012	United Kingdom	October 1963	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
ROBERTS, Suzanne RESIGNED	Director	19 May 2009	19 Dec 2012	United Kingdom	May 1971	63, Pelhams Walk, Esher, Surrey, KT10 8QA
SYSON, Keith Gordon RESIGNED	Director	08 Apr 2009	19 May 2009	England	June 1967	Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
TRANTER, Graham RESIGNED	Director	31 Dec 2015	15 Sep 2020	United Kingdom	November 1960	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England
TRANTER, Graham RESIGNED	Director	19 May 2009	01 Nov 2010	United Kingdom	November 1960	HA4
VIVASH, Hayden Paul RESIGNED	Director	01 Nov 2010	15 Dec 2015	England	February 1965	Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

BEST, Louise Helen ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

BEST, Louise Helen ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: January 1981
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

LEFTWICH, Mark ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1978
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

ARMSTRONG, Martin Robert RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 01 Feb 2016
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

ARMSTRONG, Martin Robert RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: July 1956
Address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB

BAXTER, Richard Alistair RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT

MESHER, Neil Anthony RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: November 1966
Address: Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW, England

PETRIE, Callum RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

ROBERTS, Suzanne RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 19 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 63, Pelhams Walk, Esher, Surrey, KT10 8QA

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 08 Apr 2009
Resigned on: 19 May 2009
Country of Residence: England
Date of birth: June 1967
Address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 15 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH, England

TRANTER, Graham RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1960
Address: HA4

VIVASH, Hayden Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: February 1965
Address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH

Filing history

Timeline

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