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Company · London

Emerson Electric U.K. Limited

Other manufacturing n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Derek Shaw 2015-2023 Director View profile
  2. William Trezise Buckley 2007-2018 Director View profile
  3. Jonathan George Mutch 2003-2007 Director View profile
  4. Jean-Paul Leon Montupet 2003-2012 Director View profile
  5. Carl Thomas Bauer 2001-2008 Director View profile
  6. Michael Train 2001-2003 Director View profile
  7. Renata Jungo Bruengger 2001-2011 Director View profile
  8. Martin Benedict Fernandez 2001-2021 Director View profile
  9. Mostyn Stewart Heard 2000-2002 Director View profile
  10. Olivier Delage 2000 Director View profile
  11. Robert Wayne Staley 2000 Director View profile
  12. Andrew Hart 1993 Director View profile
  13. Charles Willis Groennert 2000 Director View profile
  14. Stephen Paul Cortinovis 2001 Director View profile
  15. Anthony Ernest Jordan 1995 Director View profile
  16. Mark Jon Proudfoot 2001 Director View profile
  17. Teresa Field 2008-2016 Secretary View profile
  18. Godfrey Martin Bruce Radcliffe 2001-2001 Secretary View profile
  19. Tadeusz Jan Jarmolkiewicz 1995-1999 Secretary View profile
  20. Andrew Hart 1993 Secretary View profile
  21. Harley Mitchell Smith 2006 Secretary View profile
  22. William Lyall 2014 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
30/07/1965
Registered office
London

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 Electric U.K. Limited is controlled by Emerson Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · 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.

4 directors on the board

7.2y median 6.6y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 25Retail and trade 4Manufacturing 3Finance 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00855587
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data