Emerson Sales UK Limited
Company SC202028 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
- Jeremy Rowley Director · appointed 2018
- Alexander Timms Director · appointed 2025
4.1y median 4.1y
average tenure
7.7y
longest tenure
Directors past 6 years
- Jeremy Rowley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jeremy Rowley Director · appointed 2018
- Alexander Timms Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stuart Brown Director · appointed 2017 · resigned 2025
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.
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.
Connected through a shared director
- Emerson Automation Solutions Final Control UK LTD 1 shared director
- Rosemount Measurement Limited 1 shared director
- Emerson Process Management Limited 1 shared director
- Dmco Holding Limited 1 shared director
- Emerson UK Trustees Limited 1 shared director
- Spectra-TEK UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC202028 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1999 |
| Address | 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)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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.
- Emerson Automation Solutions Final Control UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Emerson Automation Solutions SSC UK Limited ceased 2021-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Alexander Timms Director · appointed 2025
- Jeremy Rowley Director · appointed 2018
Show 20 former officers
- Stuart Brown Director · appointed 2017 · resigned 2025
- Howard Lang Director · appointed 2016 · resigned 2017
- Sophie Katherine Grundy Secretary · appointed 2013 · resigned 2020
- Nigel George William Petty Director · appointed 2012 · resigned 2019
- Michael Stuart Boardman Director · appointed 2012 · resigned 2015
- Tommaso Toffolo Director · appointed 2012 · resigned 2017
- Andrew Bowie Director · appointed 2011 · resigned 2012
- Anton Bernard Alphonsus Secretary · appointed 2011 · resigned 2013
- Andrew Cawley Director · appointed 2010 · resigned 2011
- Alison Boldison Secretary · appointed 2009 · resigned 2011
- Andrew Joseph Dodwell Secretary · appointed 2008 · resigned 2009
- Fridolinus Hendrik Langedijk Director · appointed 2008 · resigned 2016
- Stuart John Medford Director · appointed 2008 · resigned 2012
- John Alexander Reid Secretary · appointed 2007 · resigned 2008
- Graham Charles Mason Latham Secretary · appointed 2003 · resigned 2007
- John Keith Millar Director · appointed 2003 · resigned 2008
- Paul David Williams Director · appointed 2003 · resigned 2005
- James Francis Finn Director · appointed 1999 · resigned 2002
- George Pollock Amabile Director · appointed 1999 · resigned 2012
- David Simpson Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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