Emerson Process Management Shared Services Limited
Company 02868010 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 2024
- Jeremy Rowley Director · appointed 2011
Directors past 6 years
- Jeremy Rowley Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2024
- Jeremy Rowley Director · appointed 2011
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 Automation Solutions Actuation Technologies Limited 2 shared directors
- Dmco UK Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02868010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1993 |
| Address | FOSSE HOUSE,6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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 (19)
- Neil Campbell Mackenzie Director · appointed 2024
- Jeremy Rowley Director · appointed 2011
Show 17 former officers
- Jonathan Marsh Director · appointed 2019 · resigned 2023
- Martin Benedict Fernandez Director · appointed 2013 · resigned 2015
- Baljit Mann Director · appointed 2013 · resigned 2015
- Stuart Brown Director · appointed 2013 · resigned 2024
- John David Pattison Director · appointed 2013 · resigned 2015
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Julian James Collis Director · appointed 2006 · resigned 2023
- Willy Gerard Edmond Vandormael Director · appointed 2004 · resigned 2011
- William Lyall Secretary · appointed 2001 · resigned 2008
- Peter George Chapman Director · appointed 2000 · resigned 2009
- Jonathan Richard Peacock Director · appointed 2000 · resigned 2006
- Paul Richard Shuter Director · appointed 1999 · resigned 2000
- Jeffrey John Young Secretary · appointed 1999 · resigned 2001
- John Scot Jeffreys Director · appointed 1998 · resigned 2000
- Neale Preston Findley Director · appointed 1997 · resigned 2020
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1993 · resigned 1997
- Keith Douglas Ward Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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