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Company · London

Elementis Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 36

  1. Anna Louise Lawrence 2022-2025 Director View profile
  2. Christopher John Gilbert 2016-2022 Director View profile
  3. Ralph Rex Hewins 2016-2025 Director View profile
  4. James John Holroyd Sergeant 2008-2016 Director View profile
  5. Wai Chung Wong 2007-2018 Director View profile
  6. Stuart Charles Kilpatrick 2005-2008 Director View profile
  7. Brian Geoffrey Taylorson 2002-2016 Director View profile
  8. Geoffrey Antony Gaywood 2001-2005 Director View profile
  9. Lyndon Evan Cole 1998-2001 Director View profile
  10. Jonathan Michael Fry 1997-1998 Director View profile
  11. George Rollo Fairweather 1997-2002 Director View profile
  12. Michael Peter Parker 1997-2000 Director View profile
  13. Frances Anne Heaton 1994-1998 Director View profile
  14. Martin Hugh Fraser Anderson 1994-1996 Director View profile
  15. Michael James Hartnall 1993-1998 Director View profile
  16. John George Barnard 1992-1997 Director View profile
  17. John Newcombe Maltby 1994 Director View profile
  18. Hugh Salisbury Mellor 1998 Director View profile
  19. Peter James Savage 1994 Director View profile
  20. Sir Richard Ernest Butler Lloyd 1995 Director View profile
  21. George William Paul 1997 Director View profile
  22. Robert Alexander Easton 1998 Director View profile
  23. Peter Graham William Simmonds 1995 Director View profile
  24. Thomas Davis Preston 1994 Director View profile
  25. Geoffrey Edward Martyn Brown 1994 Director View profile
  26. William James Turcan 1998 Director View profile
  27. James Miller 1995 Director View profile
  28. Charlotte Allin 2025-2025 Secretary View profile
  29. Anna Lawrence 2022-2025 Secretary View profile
  30. Laura Ann Maria Higgins 2018-2022 Secretary View profile
  31. Kathryn Silverwood 2006-2007 Secretary View profile
  32. Jennifer Mary Murphy 2005-2006 Secretary View profile
  33. Mark Darren Prudden 2005-2005 Secretary View profile
  34. Kerin Williams 2000-2002 Secretary View profile
  35. Philip Damian Brown 2000-2005 Secretary View profile
  36. Christopher Gill 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/05/1908
Registered office
London

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.

  • Elementis PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09

Group

  1. Elementis Holdings Limited is controlled by Elementis PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-09 · source: Companies House PSC register

Ultimately controlled by Elementis PLC.

18 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.

3 directors on the board

1.9y median 0.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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 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.

Sources

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

Record details
Company number
00097878
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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