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Company

Digital Appliance Controls (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Digital Appliance Controls (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Derek Shaw 2015-2023 Director View profile
  2. Renata Jungo Bruengger 2001-2011 Director View profile
  3. Olivier Delage 1999-2000 Director View profile
  4. Stephen Paul Cortinovis 1999-2001 Director View profile
  5. Carl Thomas Bauer 1999-2008 Director View profile
  6. Michael John Munton 1999 Director View profile
  7. Harley Smith 1999 Director View profile
  8. Teresa Field 2008-2016 Secretary View profile
  9. Martin Benedict Fernandez 2001-2021 Secretary View profile
  10. Tadeusz Jan Jarmolkiewicz 1999-2000 Secretary View profile
  11. William Lyall 1999-2014 Secretary View profile
  12. Janine Marjorie Meyer 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1990

Ownership

Owned by (2) 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. 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
  2. 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.

4 directors on the board

5.6y median 3.9y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02507920
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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