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Company · Aberdeen

Emerson Sales UK Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

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Who leads it

Previous officers 20

  1. Stuart Brown 2017-2025 Director View profile
  2. Howard Lang 2016-2017 Director View profile
  3. Nigel George William Petty 2012-2019 Director View profile
  4. Michael Stuart Boardman 2012-2015 Director View profile
  5. Tommaso Toffolo 2012-2017 Director View profile
  6. Andrew Bowie 2011-2012 Director View profile
  7. Andrew Cawley 2010-2011 Director View profile
  8. Fridolinus Hendrik Langedijk 2008-2016 Director View profile
  9. Stuart John Medford 2008-2012 Director View profile
  10. John Keith Millar 2003-2008 Director View profile
  11. Paul David Williams 2003-2005 Director View profile
  12. James Francis Finn 1999-2002 Director View profile
  13. George Pollock Amabile 1999-2012 Director View profile
  14. David Simpson 1999-2010 Director View profile
  15. Sophie Katherine Grundy 2013-2020 Secretary View profile
  16. Anton Bernard Alphonsus 2011-2013 Secretary View profile
  17. Alison Boldison 2009-2011 Secretary View profile
  18. Andrew Joseph Dodwell 2008-2009 Secretary View profile
  19. John Alexander Reid 2007-2008 Secretary View profile
  20. Graham Charles Mason Latham 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Incorporated
01/12/1999
Registered office
Aberdeen
Previous names
Pentair Sales UK Limited (until 29/09/2017)
Pentair Valves & Controls (UK) Limited (until 29/06/2015)
Tyco Valves & Controls Distribution (UK) Limited (until 27/12/2012)

Ownership

Owned by (2) 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. Emerson Sales UK Limited is controlled by Emerson Automation Solutions Final Control UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 · source: Companies House PSC register
  2. Emerson Automation Solutions Final Control UK LTD is controlled by Emerson Automation Solutions SSC UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Emerson Automation Solutions SSC UK Limited is controlled by Emerson International Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register
  4. 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

4.1y median 4.1y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Manufacturing 4Finance 2

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
SC202028
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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