Elementis Holdings Limited
Company 00097878 Active
Connected board network
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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
1.9y median 0.7y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
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 8Business services 3Manufacturing 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elementis Securities Limited 3 shared directors
- Elementis Overseas Investments Limited 3 shared directors
- Alchemy Ingredients Limited 3 shared directors
- Elementis UK Limited 2 shared directors
- Elementis PLC 1 shared director
- Egps Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00097878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1908 |
| Address | THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Elementis PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elementis London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elementis UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elementis NEW Zealand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elementis Finance (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Elementis Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - 12521304
75-100% shares, 75-100% voting · notified 2020-03-17 - Alchemy Ingredients Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
Officers (39)
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Hannah Kate Constantine Director · appointed 2025
- Aaron John Dine Director · appointed 2022
Show 36 former officers
- Charlotte Allin Secretary · appointed 2025 · resigned 2025
- Anna Louise Lawrence Director · appointed 2022 · resigned 2025
- Anna Lawrence Secretary · appointed 2022 · resigned 2025
- Laura Ann Maria Higgins Secretary · appointed 2018 · resigned 2022
- Christopher John Gilbert Director · appointed 2016 · resigned 2022
- Ralph Rex Hewins Director · appointed 2016 · resigned 2025
- James John Holroyd Sergeant Director · appointed 2008 · resigned 2016
- Wai Chung Wong Director · appointed 2007 · resigned 2018
- Kathryn Silverwood Secretary · appointed 2006 · resigned 2007
- Jennifer Mary Murphy Secretary · appointed 2005 · resigned 2006
- Stuart Charles Kilpatrick Director · appointed 2005 · resigned 2008
- Mark Darren Prudden Secretary · appointed 2005 · resigned 2005
- Brian Geoffrey Taylorson Director · appointed 2002 · resigned 2016
- Geoffrey Antony Gaywood Director · appointed 2001 · resigned 2005
- Kerin Williams Secretary · appointed 2000 · resigned 2002
- Philip Damian Brown Secretary · appointed 2000 · resigned 2005
- Lyndon Evan Cole Director · appointed 1998 · resigned 2001
- Jonathan Michael Fry Director · appointed 1997 · resigned 1998
- George Rollo Fairweather Director · appointed 1997 · resigned 2002
- Michael Peter Parker Director · appointed 1997 · resigned 2000
- Frances Anne Heaton Director · appointed 1994 · resigned 1998
- Martin Hugh Fraser Anderson Director · appointed 1994 · resigned 1996
- Michael James Hartnall Director · appointed 1993 · resigned 1998
- John George Barnard Director · appointed 1992 · resigned 1997
- John Newcombe Maltby Director · resigned 1994
- Hugh Salisbury Mellor Director · resigned 1998
- Peter James Savage Director · resigned 1994
- Lloyd, Richard Ernest Butler, Sir Director · resigned 1995
- George William Paul Director · resigned 1997
- Robert Alexander Easton Director · resigned 1998
- Christopher Gill Secretary · resigned 1992
- Peter Graham William Simmonds Director · resigned 1995
- Thomas Davis Preston Director · resigned 1994
- Geoffrey Edward Martyn Brown Director · resigned 1994
- William James Turcan Director · resigned 1998
- James Miller Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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