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Company

Elementis Securities Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  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. Brian Geoffrey Taylorson 2002-2016 Director View profile
  7. George Rollo Fairweather 1999-2002 Director View profile
  8. Andrew John Stevens 1997-1999 Director View profile
  9. John George Barnard 1994-1997 Director View profile
  10. George William Paul 1993 Director View profile
  11. William James Turcan 1998 Director View profile
  12. Charlotte Allin 2025-2025 Secretary View profile
  13. Anna Lawrence 2022-2025 Secretary View profile
  14. Laura Ann Maria Higgins 2018-2022 Secretary View profile
  15. Stuart Charles Kilpatrick 2005-2008 Secretary View profile
  16. Penelope Jane Watson 2005-2005 Secretary View profile
  17. Philip Damian Brown 2002-2005 Secretary View profile
  18. Kerin Williams 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1958

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. Elementis Securities Limited is controlled by Elementis Overseas Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Elementis Overseas Investments Limited is controlled by Elementis PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 11Manufacturing 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
00597303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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