Vulsub Holdings II Limited
Company 13487517 Active
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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.
3 directors on the board
- Bente Bulow Bundgaard-Antoine Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bente Bulow Bundgaard-Antoine Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2021
- Peter Ronald Martinson Director · appointed 2024
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.
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 3 shared directors
- Digital Appliance Controls (UK) Limited 3 shared directors
- Rutherfurd Acquisitions Limited 3 shared directors
- Emerson International Holding Company Limited 3 shared directors
- Emersub Treasury Ireland Unlimited Company 3 shared directors
- Emerson Electric U.K. Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13487517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2021 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Cascade Technologies Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 - Emerson Automation Solutions SSC UK Limited ceased 2021-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Officers (4)
- Peter Ronald Martinson Director · appointed 2024
- Bente Bulow Bundgaard-Antoine Director · appointed 2021
- Lynne Blakey Beutlich Director · appointed 2021
Show 1 former officer
- Derek Shaw Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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