Emerson Automation Solutions SSC UK Limited
Company 03691639 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.
2 directors on the board
- Love, Sharon, Mrs. Director · appointed 2019
- Alexander Timms Director · appointed 2022
5.5y median 5.5y
average tenure
7.1y
longest tenure
Directors past 6 years
- Love, Sharon, Mrs. Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Love, Sharon, Mrs. Director · appointed 2019
- Alexander Timms Director · appointed 2022
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.
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
- Vulsub Holding LTD 2 shared directors
Connected through a shared director
- Emerson Automation Solutions Final Control UK LTD 1 shared director
- Emerson Sales UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1999 |
| Address | SHARP STREET WORSLEY, WORSLEY, MANCHESTER, M28 3NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Emerson International Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Vulsub Holding LTD ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vulsub Holdings II Limited ceased 2021-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson Automation Solutions Final Control UK II LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vulsub Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westlock Controls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keystone Valve (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Automation Solutions Final Control UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vulsub 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06 - Goyen Controls CO UK Limited ceased 2016-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Emerson Sales UK Limited ceased 2021-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Alexander Timms Director · appointed 2022
- Love, Sharon, Mrs. Director · appointed 2019
Show 21 former officers
- Daniel John Lofthouse Director · appointed 2017 · resigned 2022
- Neale Preston Findley Director · appointed 2017 · resigned 2019
- Marek Tapsik Director · appointed 2015 · resigned 2017
- Sophie Katherine Grundy Secretary · appointed 2013 · resigned 2020
- Michael Stuart Boardman Director · appointed 2012 · resigned 2015
- Tommaso Toffolo Director · appointed 2012 · resigned 2017
- Andrew Bowie Director · appointed 2011 · resigned 2012
- Anton Bernard Alphonsus Secretary · appointed 2011 · resigned 2013
- Richard Laws Director · appointed 2007 · resigned 2013
- Francis James Mckendry Director · appointed 2007 · resigned 2012
- Alison Boldison Secretary · appointed 2007 · resigned 2011
- David Richard Symonds Director · appointed 2004 · resigned 2012
- Kathryn Louise Woods Director · appointed 2002 · resigned 2007
- Alan Charles Vincent Durn Director · appointed 2000 · resigned 2006
- Roger Grigg Director · appointed 1999 · resigned 2004
- Graham Charles Mason Latham Director · appointed 1999 · resigned 2007
- David Charles Nicholas Director · appointed 1999 · resigned 2003
- Philippe Claude Dominique Meyer Director · appointed 1999 · resigned 2002
- Christopher Richard Tankard Director · appointed 1999 · resigned 2000
- Paula Concetta Iorio Secretary · appointed 1999 · resigned 2000
- Delmo Rinaldo Vincenzo Primo Mansi Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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