Emerson International Holding Company Limited
Company 10720489 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.
4 directors on the board
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2017
- Lynne Blakey Beutlich Director · appointed 2018
- Peter Ronald Martinson Director · appointed 2022
6.5y median 6.6y
average tenure
9.3y
longest tenure
Directors past 6 years
- Bente Bulow Bundgaard-Antoine Director · appointed 2017
- Lynne Blakey Beutlich Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bundgaard-Antoine Director · appointed 2017
- Lynne Blakey Beutlich Director · appointed 2018
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rutherfurd Acquisitions 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 | 10720489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2017 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2026 |
| 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.
- Rutherfurd Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson Automation Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Digital Appliance Controls (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-21 - Emerson USD Finance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Emerson Automation Solutions SSC UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Tempo Europe Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Cablex UK Trade LTD ceased 2024-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18
Officers (9)
- Peter Ronald Martinson Director · appointed 2022
- Kin Fai Henry Ma Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2018
- Bente Bulow Bundgaard-Antoine Director · appointed 2017
Show 5 former officers
- John Anthony Sperino Director · appointed 2018 · resigned 2023
- Kirk Alan Wippermann Director · appointed 2017 · resigned 2023
- Shively, John Gabel, Mr. Director · appointed 2017 · resigned 2018
- Martin Benedict Fernandez Director · appointed 2017 · resigned 2021
- Derek Shaw Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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