Emerson Electric U.K. Limited
Company 00855587 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.
4 directors on the board
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2018
- Martinson, Peter Ronald, Mr. Director · appointed 2022
7.2y median 6.6y
average tenure
12.1y
longest tenure
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2018
- Martinson, Peter Ronald, Mr. Director · appointed 2022
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.
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 USD Finance Company Limited 4 shared directors
- Emerson Holding Company Limited 3 shared directors
- Digital Appliance Controls (UK) Limited 3 shared directors
- Rutherfurd Acquisitions Limited 3 shared directors
- Emerson International Holding Company Limited 3 shared directors
- Emersub Treasury Ireland Unlimited Company 3 shared directors
Deterministic, from public records.
Company details
| Number | 00855587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1965 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2026 |
| 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, significant influence · 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.
- Liebert Swindon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14
Officers (26)
- Martinson, Peter Ronald, Mr. Director · appointed 2022
- Kin Fai Henry Ma Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2018
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
Show 22 former officers
- Derek Shaw Director · appointed 2015 · resigned 2023
- Teresa Field Secretary · appointed 2008 · resigned 2016
- William Trezise Buckley Director · appointed 2007 · resigned 2018
- Jonathan George Mutch Director · appointed 2003 · resigned 2007
- Jean-Paul Leon Montupet Director · appointed 2003 · resigned 2012
- Carl Thomas Bauer Director · appointed 2001 · resigned 2008
- Michael Train Director · appointed 2001 · resigned 2003
- Renata Jungo Bruengger Director · appointed 2001 · resigned 2011
- Martin Benedict Fernandez Director · appointed 2001 · resigned 2021
- Godfrey Martin Bruce Radcliffe Secretary · appointed 2001 · resigned 2001
- Mostyn Stewart Heard Director · appointed 2000 · resigned 2002
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1995 · resigned 1999
- Olivier Delage Director · resigned 2000
- Andrew Hart Secretary · resigned 1993
- Robert Wayne Staley Director · resigned 2000
- Andrew Hart Director · resigned 1993
- Charles Willis Groennert Director · resigned 2000
- Stephen Paul Cortinovis Director · resigned 2001
- Anthony Ernest Jordan Director · resigned 1995
- Harley Mitchell Smith Secretary · resigned 2006
- Mark Jon Proudfoot Director · resigned 2001
- William Lyall Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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