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Company · Aberdeen

Roxar Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roxar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Alastair James Prain 2021-2023 Director View profile
  2. Curt Terje Espedal 2012-2017 Director View profile
  3. Kjetil Fagervik 2012-2020 Director View profile
  4. Ordin Husa 2010-2012 Director View profile
  5. Kristian Hernes 2010-2011 Director View profile
  6. Richard Charles Graves 2009-2017 Director View profile
  7. Gunnar Hviding 2007-2010 Director View profile
  8. Even Gjesdal 2006-2009 Director View profile
  9. Aadne Groedem 2001-2006 Director View profile
  10. Sandy Esslemont 2001-2007 Director View profile
  11. Paul Alexander 1997-1998 Director View profile
  12. Astrid Koppernaes 1997-1998 Director View profile
  13. Randall Lee Archibald 1997-2001 Director View profile
  14. David Kay Sutcliffe 1997-1999 Director View profile
  15. Peter Angus Knowles 1995-1997 Director View profile
  16. Stein Diesen 1995-1997 Director View profile
  17. Kjell Erik Jacobsen 1995-1997 Director View profile
  18. Torkell Gjerstad 1995-2001 Director View profile
  19. Neil Graham Stevenson 1995-1996 Director View profile
  20. Neil Roderick Booth 1994-1998 Director View profile
  21. Mark Shelley Brinsden 1993-1997 Director View profile
  22. Mark Robert Clarke 1993-1997 Director View profile
  23. Graham Martin Ritchie 1993-1994 Director View profile
  24. George Douglas Bertram Elles 1991-1992 Director View profile
  25. Stanley Howe 1991-1995 Director View profile
  26. Janet Redman 1995 Director View profile
  27. Peter John Redman 1995 Director View profile
  28. Raeburn Christie & CO Advocates 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/07/1984
Registered office
Aberdeen

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.

Group

  1. Roxar Limited is controlled by Emerson Process Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

6.3y median 6.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC088938
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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