Emerson Process Management Distribution Limited
Company 03774326 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.
5 directors on the board
- Mcintyre, Kylie Maree, Mrs. Director · appointed 2020
- Jeremy Rowley Director · appointed 2011
- Siddhartha Grover Director · appointed 2022
- Muhammed Haroon Bhayat Director · appointed 2025
- Widad Haddad Director · appointed 2022
6.1y median 4y
average tenure
14.9y
longest tenure
Directors past 6 years
- Mcintyre, Kylie Maree, Mrs. Director · appointed 2020
- Jeremy Rowley Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Mcintyre, Kylie Maree, Mrs. Director · appointed 2020
- Siddhartha Grover Director · appointed 2022
- Muhammed Haroon Bhayat Director · appointed 2025
- Widad Haddad Director · appointed 2022
Portfolio (1)
- Jeremy Rowley Director · appointed 2011
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.
Professional services 8Finance 2Manufacturing 2Retail 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.
Connected through a shared director
- Rosemount Measurement Limited 1 shared director
- Emerson Process Management Limited 1 shared director
- Dmco Holding Limited 1 shared director
- Emerson UK Trustees Limited 1 shared director
- Spectra-TEK UK Limited 1 shared director
- Emerson Automation Solutions Actuation Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03774326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1999 |
| 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)
27900 - Manufacture of other electrical equipment
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 (28)
- Muhammed Haroon Bhayat Director · appointed 2025
- Siddhartha Grover Director · appointed 2022
- Widad Haddad Director · appointed 2022
- Mcintyre, Kylie Maree, Mrs. Director · appointed 2020
- Jeremy Rowley Director · appointed 2011
Show 23 former officers
- Catriona Jane Murray Director · appointed 2022 · resigned 2025
- Tony Danilov Director · appointed 2021 · resigned 2022
- Alastair James Prain Director · appointed 2021 · resigned 2023
- Marwick, Jeffrey John, Mr. Director · appointed 2020 · resigned 2022
- Jonathan Peacock Director · appointed 2009 · resigned 2020
- Cornelis Nicolaas Corbeek Director · appointed 2009 · resigned 2022
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Neale Preston Findley Director · appointed 2004 · resigned 2017
- Philip Hunt Director · appointed 2002 · resigned 2009
- Herbert Lade Director · appointed 2001 · resigned 2002
- Paul James Higson Director · appointed 2001 · resigned 2011
- Kevin Paul Thompson Director · appointed 2001 · resigned 2003
- William Lyall Secretary · appointed 2001 · resigned 2008
- Karl David Rooke Director · appointed 2000 · resigned 2001
- Joseph Anthony Benford Director · appointed 2000 · resigned 2001
- Steven Robert Briggs Director · appointed 2000 · resigned 2001
- Jeffrey John Young Secretary · appointed 1999 · resigned 2001
- Tadeusz Jan Jarmolkiewicz Secretary · appointed 1999 · resigned 1999
- David Anthony Noonan Director · appointed 1999 · resigned 2000
- John Scot Jeffreys Director · appointed 1999 · resigned 2000
- Paul Richard Shuter Director · appointed 1999 · resigned 2000
- Kevin John Jackson Director · appointed 1999 · resigned 1999
- Laurence Anthony Broomhead Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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