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Company · Leicester

Emerson Process Management Limited

Other manufacturing n.e.c.

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

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The large node is Emerson Process Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Alastair James Prain 2020-2023 Director View profile
  2. Steven Edward Clanfield 2016-2022 Director View profile
  3. Michael Glyn Ferris 2013-2016 Director View profile
  4. Stuart Brown 2011-2023 Director View profile
  5. John David Pattison 2011-2015 Director View profile
  6. Julian James Collis 2011-2023 Director View profile
  7. Paul Lawrence Smith 2009-2012 Director View profile
  8. Mark Stephen Boyes 2008-2011 Director View profile
  9. Peter John Keevil 2007-2009 Director View profile
  10. Geoffrey Flisher 2006-2009 Director View profile
  11. Mark Anthony Dutton 2006-2013 Director View profile
  12. William Peter Ward 2006-2007 Director View profile
  13. Ian Richardson 2004-2006 Director View profile
  14. Willy Gerard Edmond Vandormael 2004-2011 Director View profile
  15. Stephen Fraser Holland 2004-2007 Director View profile
  16. Ian Francis Wright 2000-2001 Director View profile
  17. William Alan Johnson 2000-2004 Director View profile
  18. Geoff Flisher 2000-2006 Director View profile
  19. Kevin John Jackson 1998-1999 Director View profile
  20. Neale Preston Findley 1997-2011 Director View profile
  21. John Scot Jeffreys 1996-2000 Director View profile
  22. Paul Richard Shuter 1996-2000 Director View profile
  23. David Anthony Noonan 1994-2000 Director View profile
  24. Thomas Bethell Oliver 1994-1996 Director View profile
  25. Stephen Leslie Brown 1994-2006 Director View profile
  26. Paul Christopher Kelly 1992-1994 Director View profile
  27. Ronald Allen Ward 1994 Director View profile
  28. James Stewart Johnston 1992 Director View profile
  29. Lawrence M Soule 1995 Director View profile
  30. Laurence Anthony Broomhead 2000 Director View profile
  31. Teresa Field 2008-2016 Secretary View profile
  32. William Lyall 2001-2008 Secretary View profile
  33. Jeffrey John Young 1999-2001 Secretary View profile
  34. Tadeusz Jan Jarmolkiewicz 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
05/10/1960
Registered office
Leicester

Ownership

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.

Group

  1. Emerson Process Management Limited is controlled by Emerson Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Emerson Holding Company Limited is controlled by Digital Appliance Controls (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Digital Appliance Controls (UK) Limited is controlled by Emerson International Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 · source: Companies House PSC register
  4. Emerson International Holding Company Limited is controlled by Rutherfurd Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 · source: Companies House PSC register

Ultimately controlled by Rutherfurd Acquisitions Limited.

45 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.

6 directors on the board

5y median 3.1y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 15Manufacturing 3Finance 2Property 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.

Sources

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

Record details
Company number
00671801
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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