Network
The large node is Cablex UK Trade LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Marc Dominique Vandevelde 2023-2024 View profile
- John Muckle 2022-2024 View profile
- Axel Boehme 2021-2024 View profile
- Timothy Reeves 2020-2023 View profile
- Kurt Theys 2020-2021 View profile
- John Timothy Ferry 2019-2020 View profile
- GüNter Burkhard 2017-2019 View profile
- Joerg Rautenstrauch 2011-2017 View profile
- Gary Bushnell 2010-2022 View profile
- Rainer Meiske 2008-2020 View profile
- Karl Gerhardt 2008-2011 View profile
- Michael John Bacon 1998-2008 View profile
- Peter Joseph William Janssen 2008 View profile
- Christopher Janssen 2008 View profile
- Richard Tyrrell 1994 View profile
- John Herbert Broinowski 1993 View profile
- Harold Edgar Cartwright 1991 View profile
- Geoffrey Francis Chapman 1998 View profile
- Natalia Fernanda Rojas-Mera 2018-2018 View profile
- Pauline Anne Preston 2008-2018 View profile
- Stephen Dennant 2007-2008 View profile
- Daniel Howard Alan Meakin 2002-2007 View profile
- Neil Patrick Loveday 2000-2002 View profile
- Richard Frederick Forwood 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1970
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.
- Emerson International Holding Company Limited ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18
Group
- Cablex UK Trade LTD
is controlled by Emerson International Holding Company Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18, ceased 2024-06-30 · source: Companies House PSC register - 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
- Emerson Automation Solutions SSC UK Limited
- 02868014
- Emerson International Holding Company Limited
- Emerson Process Management Distribution Limited
- Emerson Automation Solutions Final Control UK LTD
- Liebert Swindon Limited
- Emerson Automation Solutions UK Limited
- Emerson Holding Company Limited
- Vulsub 1 Limited
- Emerson USD Finance Company Limited
- Emerson Automation Fluid Control & Pneumatics UK Limited
- Emerson Process Management Limited
- K Controls Limited
- 03655063
- Emerson Sales UK Limited
- 02737496
- Westlock Controls Limited
- Emerson Climate Technologies Retail Solutions UK Limited
- Energy Scitech LTD
- Emerson Electric U.K. Limited
- Roxar Flow Measurement Limited
- Rosemount Measurement Limited
- 01597519
- Topworx UK Limited
- 01958880
- Branson Ultrasonics U.K. Limited
- Keystone Valve (U.K.) Limited
- Pactrol Controls Limited
- Vulsub Property Limited
- Armory Blaise
- Emerson Automation Solutions Actuation Technologies Limited
- Emerson Automation Solutions Final Control UK II LTD
- Rosemount Topco Limited
- Roxar Limited
- Ridgid U.K. Limited
- 02736808
- Emerson Process Management Shared Services Limited
- Bristol Babcock Limited
- Emerson UK Trustees Limited
- Permasense Limited
- Metco Services Limited
- Emerson Energy Systems (UK) Limited
- Digital Appliance Controls (UK) Limited
- Professional Tools UK Limited
- Rutherfurd Acquisitions Limited
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.
2 directors on the board
- Mitja Florjan Director · appointed 2024
- Boris Debelak Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Mitja Florjan Director · appointed 2024
- Boris Debelak Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00996894
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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