Network
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Who leads it
Previous officers 11
- Laura Schafer 2021-2024 View profile
- Alastair James Prain 2016-2023 View profile
- Peter John Collins 2016-2018 View profile
- Robert John Karschnia 2016-2020 View profile
- David Stephen Fitzsimmons 2015-2016 View profile
- Jonathan Adrien Edington 2012-2016 View profile
- Dr Frederic Cegla 2009-2016 View profile
- Professor Peter Cawley 2009-2016 View profile
- Brian Clive Graves 2009-2012 View profile
- Dr Jonathan Mark Allin 2009-2016 View profile
- Govind Keshavji Pindoria 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2008
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.
- Emerson Process Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30
Group
- Permasense Limited
is controlled by Emerson Process Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Emerson Automation Solutions SSC UK Limited
- 02868014
- Emerson International Holding Company Limited
- Emerson Process Management Distribution Limited
- Emerson Automation Solutions Final Control UK LTD
- Liebert Swindon Limited
- Emerson Automation Solutions UK Limited
- Emerson Holding Company Limited
- Vulsub 1 Limited
- Emerson USD Finance Company Limited
- Emerson Automation Fluid Control & Pneumatics UK Limited
- Emerson Process Management Limited
- K Controls Limited
- 03655063
- Emerson Sales UK Limited
- 02737496
- Westlock Controls Limited
- Emerson Climate Technologies Retail Solutions UK Limited
- Energy Scitech LTD
- Emerson Electric U.K. Limited
- Roxar Flow Measurement Limited
- Rosemount Measurement Limited
- 01597519
- Topworx UK Limited
- 01958880
- Branson Ultrasonics U.K. Limited
- Keystone Valve (U.K.) Limited
- Pactrol Controls Limited
- Cablex UK Trade LTD
- Vulsub Property Limited
- Armory Blaise
- Emerson Automation Solutions Actuation Technologies Limited
- Emerson Automation Solutions Final Control UK II LTD
- Rosemount Topco Limited
- Roxar Limited
- Ridgid U.K. Limited
- 02736808
- Emerson Process Management Shared Services Limited
- Bristol Babcock Limited
- Emerson UK Trustees Limited
- Metco Services Limited
- Emerson Energy Systems (UK) Limited
- Digital Appliance Controls (UK) Limited
- Professional Tools UK Limited
- Rutherfurd Acquisitions Limited
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.
2 directors on the board
- Christopher Charles Rooke Director · appointed 2018
- Jeremy Rowley Director · appointed 2016
Directors past 6 years
- Christopher Charles Rooke Director · appointed 2018
- Jeremy Rowley Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Christopher Charles Rooke Director · appointed 2018
Portfolio (1)
- Jeremy Rowley Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06658969
- 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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