Digital Appliance Controls (UK) Limited
Company 02507920 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 2023
- Peter Ronald Martinson Director · appointed 2023
5.6y median 3.9y
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 2023
- Peter Ronald Martinson Director · appointed 2023
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
- Emerson Holding Company 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 | 02507920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1990 |
| 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 (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.
- Emerson International Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 - Rutherfurd Acquisitions Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Lynne Blakey Beutlich Director · appointed 2023
- Peter Ronald Martinson Director · appointed 2023
- 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
- Martin Benedict Fernandez Secretary · appointed 2001 · resigned 2021
- Renata Jungo Bruengger Director · appointed 2001 · resigned 2011
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1999 · resigned 2000
- Olivier Delage Director · appointed 1999 · resigned 2000
- Stephen Paul Cortinovis Director · appointed 1999 · resigned 2001
- Carl Thomas Bauer Director · appointed 1999 · resigned 2008
- William Lyall Secretary · appointed 1999 · resigned 2014
- Michael John Munton Director · resigned 1999
- Harley Smith Director · resigned 1999
- Janine Marjorie Meyer Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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