Emerson Holding Company Limited
Company 01790726 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 2021
- Peter Ronald Martinson Director · appointed 2022
6.4y median 4.9y
average tenure
12.1y
longest tenure
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
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 27Manufacturing 7Retail and trade 6Finance 3
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.
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
- Digital Appliance Controls (UK) Limited 4 shared directors
- Rutherfurd Acquisitions Limited 4 shared directors
- Emerson International Holding Company Limited 4 shared directors
- Emersub Treasury Ireland Unlimited Company 4 shared directors
- Emerson Electric U.K. Limited 3 shared directors
- Tranmet Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01790726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1984 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosemount Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bristol Babcock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson UK Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Armory Blaise
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - 01958880
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03655063
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Electric U.K. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Emerson Process Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Energy Systems (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Automation Fluid Control & Pneumatics UK Limited
75-100% shares · notified 2016-04-06 - 02737496
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Climate Technologies Retail Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Professional Tools UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 - Ridgid U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Branson Ultrasonics U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-23 - Copeland Limited ceased 2023-05-31
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Pactrol Controls Limited ceased 2021-10-15
75-100% shares · notified 2016-04-06 - 01597519 ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (16)
- Peter Ronald Martinson Director · appointed 2022
- Lynne Blakey Beutlich Director · appointed 2021
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
Show 12 former officers
- Derek Shaw Director · appointed 2015 · resigned 2023
- Teresa Field Secretary · appointed 2008 · resigned 2016
- David Joseph Rabe Director · appointed 2005 · resigned 2020
- Renata Jungo Bruengger Director · appointed 2001 · resigned 2011
- Martin Benedict Fernandez Director · appointed 2001 · resigned 2021
- Carl Thomas Bauer Director · appointed 1995 · resigned 2008
- James Delano Switzer Director · appointed 1995 · resigned 2005
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1995 · resigned 1999
- William Lyall Director · appointed 1993 · resigned 2014
- Olivier Delage Director · resigned 2000
- Andrew Hart Director · resigned 1993
- Stephen Paul Cortinovis Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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