Emerson Automation Solutions Actuation Technologies Limited
Company 02578626 Active
Connected board network
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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.
2 directors on the board
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2013
Directors past 6 years
- Jeremy Rowley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2013
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.
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
- Rosemount Measurement Limited 2 shared directors
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Spectra-TEK UK Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
- Dmco UK Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02578626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1991 |
| Address | FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Emerson Process Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Neil Campbell Mackenzie Director · appointed 2023
- Victoria Jane Smith Secretary · appointed 2019
- Jeremy Rowley Director · appointed 2013
Show 10 former officers
- Alastair James Prain Director · appointed 2021 · resigned 2023
- Neale Preston Findley Director · appointed 2017 · resigned 2021
- Teresa Field Secretary · appointed 2013 · resigned 2016
- Lara Ivey Kauchak Director · appointed 2013 · resigned 2017
- Bradley Wayne Hicks Director · appointed 2013 · resigned 2017
- Kenneth Allen Biele Director · appointed 2013 · resigned 2013
- Carolyn Jane Bennet Secretary · appointed 2001 · resigned 2013
- Robert John Bennet Director · appointed 1991 · resigned 2015
- James Lionel Keith Bennet Director · appointed 1991 · resigned 2009
- Peter Thomas Bennet Secretary · appointed 1991 · resigned 2013
Directors and officers on the Companies House record, current and former.
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