Roxar Limited
Company SC088938 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.
2 directors on the board
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2017
6.3y median 6.3y
average tenure
9.4y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2017
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 13Manufacturing 5Finance 2Retail and trade 1
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
- Rosemount Measurement Limited 2 shared directors
- Emerson Process Management Limited 2 shared directors
- Dmco Holding Limited 2 shared directors
- Spectra-TEK UK Limited 2 shared directors
- Emerson Automation Solutions Actuation Technologies Limited 2 shared directors
- Emerson Process Management Shared Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC088938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1984 |
| Address | EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK, DYCE, ABERDEEN, AB21 0BQ |
| Accounts next due | 30/09/2026 |
| 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.
- Emerson Process Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roxar Flow Measurement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Energy Scitech LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Neil Campbell Mackenzie Director · appointed 2023
- Jeremy Rowley Director · appointed 2017
Show 28 former officers
- Alastair James Prain Director · appointed 2021 · resigned 2023
- Curt Terje Espedal Director · appointed 2012 · resigned 2017
- Kjetil Fagervik Director · appointed 2012 · resigned 2020
- Ordin Husa Director · appointed 2010 · resigned 2012
- Kristian Hernes Director · appointed 2010 · resigned 2011
- Richard Charles Graves Director · appointed 2009 · resigned 2017
- Gunnar Hviding Director · appointed 2007 · resigned 2010
- Even Gjesdal Director · appointed 2006 · resigned 2009
- Aadne Groedem Director · appointed 2001 · resigned 2006
- Sandy Esslemont Director · appointed 2001 · resigned 2007
- Paul Alexander Director · appointed 1997 · resigned 1998
- Astrid Koppernaes Director · appointed 1997 · resigned 1998
- Randall Lee Archibald Director · appointed 1997 · resigned 2001
- David Kay Sutcliffe Director · appointed 1997 · resigned 1999
- Peter Angus Knowles Director · appointed 1995 · resigned 1997
- Stein Diesen Director · appointed 1995 · resigned 1997
- Kjell Erik Jacobsen Director · appointed 1995 · resigned 1997
- Torkell Gjerstad Director · appointed 1995 · resigned 2001
- Neil Graham Stevenson Director · appointed 1995 · resigned 1996
- Neil Roderick Booth Director · appointed 1994 · resigned 1998
- Mark Shelley Brinsden Director · appointed 1993 · resigned 1997
- Mark Robert Clarke Director · appointed 1993 · resigned 1997
- Graham Martin Ritchie Director · appointed 1993 · resigned 1994
- George Douglas Bertram Elles Director · appointed 1991 · resigned 1992
- Stanley Howe Director · appointed 1991 · resigned 1995
- Raeburn Christie & CO Advocates Corporate-secretary · resigned 1995
- Janet Redman Director · resigned 1995
- Peter John Redman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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