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Company · Manchester

Emerson Automation Solutions SSC UK Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Daniel John Lofthouse 2017-2022 Director View profile
  2. Neale Preston Findley 2017-2019 Director View profile
  3. Marek Tapsik 2015-2017 Director View profile
  4. Michael Stuart Boardman 2012-2015 Director View profile
  5. Tommaso Toffolo 2012-2017 Director View profile
  6. Andrew Bowie 2011-2012 Director View profile
  7. Richard Laws 2007-2013 Director View profile
  8. Francis James Mckendry 2007-2012 Director View profile
  9. David Richard Symonds 2004-2012 Director View profile
  10. Kathryn Louise Woods 2002-2007 Director View profile
  11. Alan Charles Vincent Durn 2000-2006 Director View profile
  12. Roger Grigg 1999-2004 Director View profile
  13. Graham Charles Mason Latham 1999-2007 Director View profile
  14. David Charles Nicholas 1999-2003 Director View profile
  15. Philippe Claude Dominique Meyer 1999-2002 Director View profile
  16. Christopher Richard Tankard 1999-2000 Director View profile
  17. Delmo Rinaldo Vincenzo Primo Mansi 1999-2000 Director View profile
  18. Sophie Katherine Grundy 2013-2020 Secretary View profile
  19. Anton Bernard Alphonsus 2011-2013 Secretary View profile
  20. Alison Boldison 2007-2011 Secretary View profile
  21. Paula Concetta Iorio 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/01/1999
Registered office
Manchester
Previous names
Pentair SSC UK Limited (until 29/09/2017)
Pentair Flow Control (UK) Limited (until 29/06/2015)
Tyco Flow Control (UK) Limited (until 27/12/2012)

Ownership

Owned by (3) 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. Emerson Automation Solutions SSC UK Limited is controlled by Emerson International Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · 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.

2 directors on the board

5.5y median 5.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 1Retail and trade 1

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
03691639
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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