Elementis UK Limited
Company 00656457 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Colin Mcdonald Smith Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Colin Mcdonald Smith Director · appointed 2026
Portfolio (2)
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
Left in the last 12 months
- Ralph Rex Hewins Director · appointed 2016 · 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.
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.
Related organisations
- Elementis Holdings Limited 2 shared directors
- Elementis Securities Limited 2 shared directors
- Elementis Overseas Investments Limited 2 shared directors
- Alchemy Ingredients Limited 2 shared directors
Connected through a shared director
- Elementis PLC 1 shared director
- Egps Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00656457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1960 |
| 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)
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 Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NB Chrome LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Corex Chrome Chemicals Trading UK LLP ceased 2023-01-31
75-100% voting (LLP) · notified 2016-04-06 - Eaglescliffe Land Development Limited ceased 2025-10-14
75-100% shares, 75-100% voting · notified 2023-07-10
Officers (28)
- Colin Mcdonald Smith Director · appointed 2026
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Hannah Kate Constantine Secretary · appointed 2025
- Aaron John Dine Director · appointed 2022
Show 24 former officers
- Charlotte Allin Secretary · appointed 2025 · resigned 2025
- Anna Lawrence Secretary · appointed 2022 · resigned 2025
- Anna Louise Lawrence Director · 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
- David Dutro Director · appointed 2007 · resigned 2008
- Kathryn Silverwood Secretary · appointed 2006 · resigned 2007
- Jennifer Mary Murphy Secretary · appointed 2005 · resigned 2006
- Mark Darren Prudden Secretary · appointed 2005 · resigned 2005
- Brian Geoffrey Taylorson Director · appointed 2002 · resigned 2016
- Kerin Williams Secretary · appointed 2000 · resigned 2002
- George Rollo Fairweather Director · appointed 1997 · resigned 2002
- Philip Damian Brown Secretary · appointed 1995 · resigned 2005
- John George Barnard Director · appointed 1995 · resigned 1997
- John Martyn Cooke Director · appointed 1992 · resigned 1998
- Kevin Gerard Mirner Director · resigned 1994
- Bruce Norman Director · resigned 1999
- Fraser Hales Phillips Director · resigned 1997
- Kenneth Wiliam Kramer Director · resigned 1992
- Roger Mckie Director · resigned 1995
- Andrew Shutt Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record