Emergo Consulting (UK) Limited
Company 04264871 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.
1 directors on the board
- Todd James Denison Director · appointed 2026
Left in the last 12 months
- John Adam Genovesi Director · appointed 2022 · resigned 2026
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- UL VS Limited 1 shared director
- UL International (UK) Limited 1 shared director
- Cimteq Limited 1 shared director
- Cimteq Holdings Limited 1 shared director
- UL Concord Holdings Limited 1 shared director
- UL Gmbh UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 04264871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2001 |
| Address | COMPASS HOUSE, VISION PARK HISTON, CAMBRIDGE, CB24 9BZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ul Solutions Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Emergo Europe Consulting Bv ceased 2024
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mediqol Euar Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Todd James Denison Director · appointed 2026
Show 10 former officers
- John Adam Genovesi Director · appointed 2022 · resigned 2026
- Dijana Coso Director · appointed 2022 · resigned 2022
- Michael John Van Der Woude Director · appointed 2019 · resigned 2022
- Cornelis Johan Van De Zande Director · appointed 2010 · resigned 2019
- Colin Rylett Secretary · appointed 2007 · resigned 2018
- Edwardson, Peter Andrew David, Dr Director · appointed 2005 · resigned 2010
- Duijst, Peter, Dr Director · appointed 2003 · resigned 2010
- Colin Lee Rylett Director · appointed 2003 · resigned 2018
- Drury, Philip John, Dr Director · appointed 2001 · resigned 2007
- Ruth Mary Drury Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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