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Company · London

Emerson UK Trustees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 26

  1. Ashley Christopher Munden 2018-2022 Director View profile
  2. Sharon Love 2018-2026 Director View profile
  3. David Shingler 2018-2019 Director View profile
  4. George Pollock Amabile 2018-2026 Director View profile
  5. Gavin Colm Leathem 2011-2014 Director View profile
  6. David Joseph Rabe 2009-2020 Director View profile
  7. Kenneth Wayne Rolls 2004-2007 Director View profile
  8. Jonathan George Mutch 2001-2007 Director View profile
  9. Walter J Galvin 2000-2009 Director View profile
  10. Michael Wayne Neal 2000-2012 Director View profile
  11. Thomas Smith 1994-1996 Director View profile
  12. Frank John Dellaquila 1993-2000 Director View profile
  13. Charles Dennis Wells 1993-2018 Director View profile
  14. Olivier Delage 1993-2000 Director View profile
  15. Randy Gereard Cusick 1993-1999 Director View profile
  16. Allen Raymond Boycott 1993-2001 Director View profile
  17. David Anthony Noonan 1992-2018 Director View profile
  18. Keith Douglas Ward 1992-1993 Director View profile
  19. Trevor Clive Woodman 1992-1993 Director View profile
  20. Jonnie Eugene Vantyghem 1992 Director View profile
  21. John Alexander Manley 1992 Director View profile
  22. Alan John Burridge 2000-2018 Secretary View profile
  23. Fisher-Rosemount Services Limited 2000-2000 Corporate-secretary View profile
  24. David Anthony Laurel 1993-2000 Secretary View profile
  25. Diane Elizabeth Joy Bock 1992-1993 Secretary View profile
  26. John Chilton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
02/12/1980
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 UK Trustees Limited is controlled by Emerson Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

9 directors on the board

13.8y median 13.6y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01531762
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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