Emerson Process Management Limited
Company 00671801 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.
6 directors on the board
- Neil Campbell Mackenzie Director · appointed 2023
- Panita Nicky Purba Director · appointed 2023
- Jianghan Yao Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
- Iain Fletcher Howieson Director · appointed 2023
- Michael David Scattergood Director · appointed 2023
5y median 3.1y
average tenure
14.9y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Panita Nicky Purba Director · appointed 2023
- Iain Fletcher Howieson Director · appointed 2023
Portfolio (4)
- Neil Campbell Mackenzie Director · appointed 2023
- Jianghan Yao Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
- Michael David Scattergood Director · appointed 2023
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.
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
- Rosemount Measurement 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 | 00671801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1960 |
| 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)
32990 - Other manufacturing n.e.c.
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.
- Emerson Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson Process Management Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02868014
75-100% shares · notified 2016-04-06 - K Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Process Management Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Automation Solutions Actuation Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02736808
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Metco Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roxar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Topworx UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Permasense Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30
Officers (40)
- Neil Campbell Mackenzie Director · appointed 2023
- Iain Fletcher Howieson Director · appointed 2023
- Michael David Scattergood Director · appointed 2023
- Panita Nicky Purba Director · appointed 2023
- Jianghan Yao Director · appointed 2023
- Jeremy Rowley Director · appointed 2011
Show 34 former officers
- Alastair James Prain Director · appointed 2020 · resigned 2023
- Steven Edward Clanfield Director · appointed 2016 · resigned 2022
- Michael Glyn Ferris Director · appointed 2013 · resigned 2016
- Stuart Brown Director · appointed 2011 · resigned 2023
- John David Pattison Director · appointed 2011 · resigned 2015
- Julian James Collis Director · appointed 2011 · resigned 2023
- Paul Lawrence Smith Director · appointed 2009 · resigned 2012
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Mark Stephen Boyes Director · appointed 2008 · resigned 2011
- Keevil, Peter John, Mr. Director · appointed 2007 · resigned 2009
- Geoffrey Flisher Director · appointed 2006 · resigned 2009
- Mark Anthony Dutton Director · appointed 2006 · resigned 2013
- William Peter Ward Director · appointed 2006 · resigned 2007
- Ian Richardson Director · appointed 2004 · resigned 2006
- Willy Gerard Edmond Vandormael Director · appointed 2004 · resigned 2011
- Stephen Fraser Holland Director · appointed 2004 · resigned 2007
- William Lyall Secretary · appointed 2001 · resigned 2008
- Ian Francis Wright Director · appointed 2000 · resigned 2001
- William Alan Johnson Director · appointed 2000 · resigned 2004
- Geoff Flisher Director · appointed 2000 · resigned 2006
- Jeffrey John Young Secretary · appointed 1999 · resigned 2001
- Kevin John Jackson Director · appointed 1998 · resigned 1999
- Neale Preston Findley Director · appointed 1997 · resigned 2011
- John Scot Jeffreys Director · appointed 1996 · resigned 2000
- Paul Richard Shuter Director · appointed 1996 · resigned 2000
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1994 · resigned 1999
- David Anthony Noonan Director · appointed 1994 · resigned 2000
- Thomas Bethell Oliver Director · appointed 1994 · resigned 1996
- Stephen Leslie Brown Director · appointed 1994 · resigned 2006
- Paul Christopher Kelly Director · appointed 1992 · resigned 1994
- Ronald Allen Ward Director · resigned 1994
- James Stewart Johnston Director · resigned 1992
- Lawrence M Soule Director · resigned 1995
- Laurence Anthony Broomhead Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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