Rosemount Topco Limited
Company 04191115 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
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2006
11.8y median 11.8y
average tenure
20.4y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2006
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 13Manufacturing 5Finance 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.
Related organisations
- Rosemount Measurement Limited 2 shared directors
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Spectra-TEK UK Limited 2 shared directors
- Emerson Automation Solutions Actuation Technologies Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04191115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2001 |
| 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)
70100 - Activities of head offices
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 Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosemount Measurement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2006
Show 13 former officers
- Alastair James Prain Director · appointed 2018 · resigned 2023
- Christopher Charles Rooke Director · appointed 2014 · resigned 2023
- Teresa Field Secretary · appointed 2008 · resigned 2016
- Anthony Edward Yankauskas Director · appointed 2005 · resigned 2016
- Thomas Michael Moser Director · appointed 2005 · resigned 2006
- Steven Alan Sonnenberg Director · appointed 2005 · resigned 2010
- Kurt Ove Bertil Isaksson Director · appointed 2005 · resigned 2009
- Jolyon Peter Willson Director · appointed 2005 · resigned 2018
- William Lyall Secretary · appointed 2005 · resigned 2008
- Allan Imrie Director · appointed 2003 · resigned 2005
- Alfred John Vaisey Director · appointed 2001 · resigned 2005
- Cathryn Ann Buckley Secretary · appointed 2001 · resigned 2005
- Henry Leonard Tee Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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