Company
Emerson Holding Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Emerson Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Derek Shaw 2015-2023 View profile
- David Joseph Rabe 2005-2020 View profile
- Renata Jungo Bruengger 2001-2011 View profile
- Martin Benedict Fernandez 2001-2021 View profile
- Carl Thomas Bauer 1995-2008 View profile
- James Delano Switzer 1995-2005 View profile
- William Lyall 1993-2014 View profile
- Olivier Delage 2000 View profile
- Andrew Hart 1993 View profile
- Stephen Paul Cortinovis 2001 View profile
- Teresa Field 2008-2016 View profile
- Tadeusz Jan Jarmolkiewicz 1995-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/02/1984
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.
- Digital Appliance Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- 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
- Cablex UK Trade LTD
- 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.
4 directors on the board
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2022
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
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 2021
- Peter Ronald Martinson Director · appointed 2022
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01790726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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