Rosemount Measurement Limited
Company 00293743 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
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2005
12.1y median 12.1y
average tenure
21y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2005
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.
Professional services 13Manufacturing 5Finance 2Retail and trade 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
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Spectra-TEK UK Limited 2 shared directors
- Emerson Automation Solutions Actuation Technologies Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
- Dmco UK Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00293743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1934 |
| Address | FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Rosemount Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cascade Technologies Holdings Limited ceased 2026-03-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2005
Show 16 former officers
- Damian Mark Selina Director · appointed 2018 · resigned 2020
- Christopher Charles Rooke Director · appointed 2012 · resigned 2023
- Alastair James Prain Director · appointed 2011 · resigned 2023
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Willy Gerard Edmond Vandormael Director · appointed 2006 · resigned 2011
- Thomas Michael Moser Director · appointed 2005 · resigned 2006
- Jolyon Peter Willson Director · appointed 2005 · resigned 2012
- William Lyall Secretary · appointed 2005 · resigned 2008
- Alfred John Vaisey Director · appointed 2000 · resigned 2005
- Allan Imrie Director · appointed 2000 · resigned 2005
- Cathryn Ann Buckley Secretary · appointed 2000 · resigned 2005
- Henry Leonard Tee Director · appointed 2000 · resigned 2005
- Philip Ernest Green Director · appointed 1994 · resigned 2000
- Terence Twigger Director · appointed 1994 · resigned 1994
- David Henry Clark Secretary · resigned 2000
- Malcolm Selwyn Shaw Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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