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Company

Element SIX (UK) Limited.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Element SIX (UK) Limited.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Karl Georg Hildebrand 2019-2024 Director View profile
  2. Neill William Hunt 2019-2019 Director View profile
  3. Andrew John Guthrie 2016-2021 Director View profile
  4. Victoria Matthews 2016-2023 Director View profile
  5. Rutger Albert Helbing 2015-2016 Director View profile
  6. Steven Edward Coe 2013-2016 Director View profile
  7. Carmel Sexton 2012-2013 Director View profile
  8. Cyrus David Jilla 2010-2013 Director View profile
  9. Walter Friedrich HÜHn 2009-2023 Director View profile
  10. Daniel Patrick Coady 2008-2015 Director View profile
  11. Pieter Du Randt Pretorius 2006-2008 Director View profile
  12. Hans Joachim Westermann 2001-2011 Director View profile
  13. Dr Thomas Aidan Spooner 2001-2008 Director View profile
  14. Pieter Willem Gideon De Jager 2001-2006 Director View profile
  15. Edward Anthony Brooks 2001-2006 Director View profile
  16. Roger Lucien Jeandet 1993-2008 Director View profile
  17. Claude Paul Ricci 2001 Director View profile
  18. Marcel Charles Eskenazi 1993 Director View profile
  19. Lucien Eskenazi 1993 Director View profile
  20. Yvonne Shave 2018-2023 Secretary View profile
  21. Stuart Paul Huntley 2016-2018 Secretary View profile
  22. Craig Williamson 2013-2016 Secretary View profile
  23. Lynsey Ann Blair 2011-2013 Secretary View profile
  24. Keith William Uphill 1993-2003 Secretary View profile
  25. Andrew Mes Ot 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1972

Ownership

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.

Group

  1. Element SIX (UK) Limited. is controlled by Element SIX Abrasives Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register
  2. Element SIX Abrasives Holdings Limited is controlled by Element SIX Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-04-03 · source: Companies House PSC register
  3. Element SIX Holdings Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active significant influence · notified 2016-10-03 · source: Companies House PSC register
  4. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 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.

Grants received

4 grants · £68,497 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £55,841 (3 grants)
  • Department for Science, Innovation and Technology · £12,656

Most recent

  • Department for Business, Energy and Industrial Strategy £15,6452022-04-01
  • Department for Business, Energy and Industrial Strategy £14,8312021-10-01
  • Department for Business, Energy and Industrial Strategy £25,3652021-10-01
  • Department for Science, Innovation and Technology £12,6562020-10-13
Board analysis for researchers

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.

5 directors on the board

5y median 4.3y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Finance 4Manufacturing 2Professional services 1

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
01050981
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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