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Company

Emerson Process Management Distribution Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Emerson Process Management Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Catriona Jane Murray 2022-2025 Director View profile
  2. Tony Danilov 2021-2022 Director View profile
  3. Alastair James Prain 2021-2023 Director View profile
  4. Jeffrey John Marwick 2020-2022 Director View profile
  5. Jonathan Peacock 2009-2020 Director View profile
  6. Cornelis Nicolaas Corbeek 2009-2022 Director View profile
  7. Neale Preston Findley 2004-2017 Director View profile
  8. Philip Hunt 2002-2009 Director View profile
  9. Herbert Lade 2001-2002 Director View profile
  10. Paul James Higson 2001-2011 Director View profile
  11. Kevin Paul Thompson 2001-2003 Director View profile
  12. Karl David Rooke 2000-2001 Director View profile
  13. Joseph Anthony Benford 2000-2001 Director View profile
  14. Steven Robert Briggs 2000-2001 Director View profile
  15. David Anthony Noonan 1999-2000 Director View profile
  16. John Scot Jeffreys 1999-2000 Director View profile
  17. Paul Richard Shuter 1999-2000 Director View profile
  18. Kevin John Jackson 1999-1999 Director View profile
  19. Laurence Anthony Broomhead 1999-2000 Director View profile
  20. Teresa Field 2008-2016 Secretary View profile
  21. William Lyall 2001-2008 Secretary View profile
  22. Jeffrey John Young 1999-2001 Secretary View profile
  23. Tadeusz Jan Jarmolkiewicz 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1999

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.

Group

  1. Emerson Process Management Distribution 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
  2. 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
  3. 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
  4. 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
  5. 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.

5 directors on the board

6.1y median 4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03774326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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