Emerson UK Trustees Limited
Company 01531762 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Martin Benedict Fernandez Director · appointed 2000
- Philip Lamb Director · appointed 2002
- Neale Preston Findley Director · appointed 2026
- Jeremy Rowley Director · appointed 2016
- Stuart Brown Director · appointed 2026
- Willy Gerard Edmond Vandormael Director · appointed 2001
- John Anthony Gallagher Director · appointed 2008
- Paul Lawrence Smith Director · appointed 2018
- David Meade Director · appointed 2012
13.8y median 13.6y
average tenure
26.4y
longest tenure
Directors past 6 years
- Martin Benedict Fernandez Director · appointed 2000
- Philip Lamb Director · appointed 2002
- Jeremy Rowley Director · appointed 2016
- Willy Gerard Edmond Vandormael Director · appointed 2001
- John Anthony Gallagher Director · appointed 2008
- Paul Lawrence Smith Director · appointed 2018
- David Meade Director · appointed 2012
First-time vs portfolio directors
First-time (6)
- Martin Benedict Fernandez Director · appointed 2000
- Neale Preston Findley Director · appointed 2026
- Stuart Brown Director · appointed 2026
- Willy Gerard Edmond Vandormael Director · appointed 2001
- Paul Lawrence Smith Director · appointed 2018
- David Meade Director · appointed 2012
Portfolio (3)
- Philip Lamb Director · appointed 2002
- Jeremy Rowley Director · appointed 2016
- John Anthony Gallagher Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Love, Sharon, Mrs. Director · appointed 2018 · resigned 2026
- George Pollock Amabile Director · appointed 2018 · resigned 2026
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 8Manufacturing 3Finance 1Retail 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.
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.
Connected through a shared director
- Rosemount Measurement Limited 1 shared director
- Emerson Process Management Limited 1 shared director
- Dmco Holding Limited 1 shared director
- Spectra-TEK UK Limited 1 shared director
- Emerson Automation Solutions Actuation Technologies Limited 1 shared director
- Emerson Process Management Shared Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01531762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1980 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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
Officers (36)
- Neale Preston Findley Director · appointed 2026
- Stuart Brown Director · appointed 2026
- Paul Lawrence Smith Director · appointed 2018
- Pam Sohi Secretary · appointed 2018
- Jeremy Rowley Director · appointed 2016
- David Meade Director · appointed 2012
- John Anthony Gallagher Director · appointed 2008
- Philip Lamb Director · appointed 2002
- Willy Gerard Edmond Vandormael Director · appointed 2001
- Martin Benedict Fernandez Director · appointed 2000
Show 26 former officers
- Ashley Christopher Munden Director · appointed 2018 · resigned 2022
- Love, Sharon, Mrs. Director · appointed 2018 · resigned 2026
- Shingler, David, Mr. Director · appointed 2018 · resigned 2019
- George Pollock Amabile Director · appointed 2018 · resigned 2026
- Gavin Colm Leathem Director · appointed 2011 · resigned 2014
- David Joseph Rabe Director · appointed 2009 · resigned 2020
- Kenneth Wayne Rolls Director · appointed 2004 · resigned 2007
- Jonathan George Mutch Director · appointed 2001 · resigned 2007
- Walter J Galvin Director · appointed 2000 · resigned 2009
- Alan John Burridge Secretary · appointed 2000 · resigned 2018
- Fisher-Rosemount Services Limited Corporate-secretary · appointed 2000 · resigned 2000
- Michael Wayne Neal Director · appointed 2000 · resigned 2012
- Thomas Smith Director · appointed 1994 · resigned 1996
- Frank John Dellaquila Director · appointed 1993 · resigned 2000
- Charles Dennis Wells Director · appointed 1993 · resigned 2018
- Olivier Delage Director · appointed 1993 · resigned 2000
- Randy Gereard Cusick Director · appointed 1993 · resigned 1999
- Allen Raymond Boycott Director · appointed 1993 · resigned 2001
- David Anthony Laurel Secretary · appointed 1993 · resigned 2000
- Diane Elizabeth Joy Bock Secretary · appointed 1992 · resigned 1993
- David Anthony Noonan Director · appointed 1992 · resigned 2018
- Keith Douglas Ward Director · appointed 1992 · resigned 1993
- Trevor Clive Woodman Director · appointed 1992 · resigned 1993
- Jonnie Eugene Vantyghem Director · resigned 1992
- John Chilton Secretary · resigned 1992
- John Alexander Manley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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