Rutherfurd Acquisitions Limited
Company 07273198 Active
Connected board network
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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.
4 directors on the board
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2022
6.5y median 5.2y
average tenure
12.1y
longest tenure
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2022
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 27Manufacturing 7Retail and trade 6Finance 3
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
- Emerson Holding Company Limited 4 shared directors
- Digital Appliance Controls (UK) Limited 4 shared directors
- Emerson International Holding Company Limited 4 shared directors
- Emersub Treasury Ireland Unlimited Company 4 shared directors
- Emerson Electric U.K. Limited 3 shared directors
- Tranmet Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07273198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Emerson Electric Co.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson International Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - Digital Appliance Controls (UK) Limited ceased 2020-08-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
Officers (17)
- Peter Ronald Martinson Director · appointed 2022
- Kin Fai Henry Ma Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2014
Show 13 former officers
- John Anthony Sperino Director · appointed 2018 · resigned 2023
- Shively, John Gabel, Mr. Director · appointed 2017 · resigned 2018
- Derek Shaw Director · appointed 2015 · resigned 2023
- Peter Charles Palsen Director · appointed 2011 · resigned 2013
- Phillip Gordon Conrad Director · appointed 2011 · resigned 2017
- Victor Andrew Lazzaretti Director · appointed 2011 · resigned 2023
- Martin Benedict Fernandez Director · appointed 2010 · resigned 2021
- William Lyall Director · appointed 2010 · resigned 2014
- Teresa Field Secretary · appointed 2010 · resigned 2016
- Frank John Dellaquila Director · appointed 2010 · resigned 2011
- Craig Ashmore Director · appointed 2010 · resigned 2011
- Frank Steeves Director · appointed 2010 · resigned 2011
- Harry Coghill Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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