Company · Leicester
Emerson Process Management Shared Services Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jonathan Marsh 2019-2023 View profile
- Martin Benedict Fernandez 2013-2015 View profile
- Baljit Mann 2013-2015 View profile
- Stuart Brown 2013-2024 View profile
- John David Pattison 2013-2015 View profile
- Julian James Collis 2006-2023 View profile
- Willy Gerard Edmond Vandormael 2004-2011 View profile
- Peter George Chapman 2000-2009 View profile
- Jonathan Richard Peacock 2000-2006 View profile
- Paul Richard Shuter 1999-2000 View profile
- John Scot Jeffreys 1998-2000 View profile
- Neale Preston Findley 1997-2020 View profile
- Keith Douglas Ward 1993-1998 View profile
- Teresa Field 2008-2016 View profile
- William Lyall 2001-2008 View profile
- Jeffrey John Young 1999-2001 View profile
- Tadeusz Jan Jarmolkiewicz 1993-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 27/10/1993
- Registered office
- Leicester
Ownership
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
Group
- Emerson Process Management Shared Services Limited
is controlled by Emerson Process Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Emerson Process Management Limited
is controlled by Emerson Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Emerson Holding Company Limited
is controlled by Digital Appliance Controls (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Emerson Automation Solutions SSC UK Limited
- 02868014
- Emerson International Holding Company Limited
- Emerson Process Management Distribution Limited
- Emerson Automation Solutions Final Control UK LTD
- Liebert Swindon Limited
- Emerson Automation Solutions UK Limited
- Emerson Holding Company Limited
- Vulsub 1 Limited
- Emerson USD Finance Company Limited
- Emerson Automation Fluid Control & Pneumatics UK Limited
- Emerson Process Management Limited
- K Controls Limited
- 03655063
- Emerson Sales UK Limited
- 02737496
- Westlock Controls Limited
- Emerson Climate Technologies Retail Solutions UK Limited
- Energy Scitech LTD
- Emerson Electric U.K. Limited
- Roxar Flow Measurement Limited
- Rosemount Measurement Limited
- 01597519
- Topworx UK Limited
- 01958880
- Branson Ultrasonics U.K. Limited
- Keystone Valve (U.K.) Limited
- Pactrol Controls Limited
- Cablex UK Trade LTD
- Vulsub Property Limited
- Armory Blaise
- Emerson Automation Solutions Actuation Technologies Limited
- Emerson Automation Solutions Final Control UK II LTD
- Rosemount Topco Limited
- Roxar Limited
- Ridgid U.K. Limited
- 02736808
- Bristol Babcock Limited
- Emerson UK Trustees Limited
- Permasense Limited
- Metco Services Limited
- Emerson Energy Systems (UK) Limited
- Digital Appliance Controls (UK) Limited
- Professional Tools UK Limited
- Rutherfurd Acquisitions Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02868010
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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