Element SIX (UK) Limited.
Company 01050981 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Element SIX Holdings Limited 2 shared directors
- Element SIX Abrasives Holdings Limited 2 shared directors
- Element SIX Technologies Limited 2 shared directors
- Element SIX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01050981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1972 |
| Address | GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Element Six Abrasives Holdings Limited
ownership of shares 75-100% - Anglo American Diamond Holdings Limited ceased 2017
ownership of shares 50-75% voting rights 50-75% - Umicore S.A. ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (31)
- Neil Perkins Director · appointed 2024
- Emma Williams Director · appointed 2023
- DE Beers Corporate Secretary Limited Corporate-secretary · appointed 2023
- Erica Leathers Director · appointed 2022
- Jacobus Steyn De Klerk Director · appointed 2022
- Siobhan Duffy Director · appointed 2015
Show 25 former officers
- Karl Georg Hildebrand Director · appointed 2019 · resigned 2024
- Neill William Hunt Director · appointed 2019 · resigned 2019
- Yvonne Shave Secretary · appointed 2018 · resigned 2023
- Andrew John Guthrie Director · appointed 2016 · resigned 2021
- Victoria Matthews Director · appointed 2016 · resigned 2023
- Stuart Paul Huntley Secretary · appointed 2016 · resigned 2018
- Rutger Albert Helbing Director · appointed 2015 · resigned 2016
- Craig Williamson Secretary · appointed 2013 · resigned 2016
- Steven Edward Coe Director · appointed 2013 · resigned 2016
- Carmel Sexton Director · appointed 2012 · resigned 2013
- Lynsey Ann Blair Secretary · appointed 2011 · resigned 2013
- Cyrus David Jilla Director · appointed 2010 · resigned 2013
- Walter Friedrich HÜHn Director · appointed 2009 · resigned 2023
- Daniel Patrick Coady Director · appointed 2008 · resigned 2015
- Pieter Du Randt Pretorius Director · appointed 2006 · resigned 2008
- Hans Joachim Westermann Director · appointed 2001 · resigned 2011
- Spooner, Thomas Aidan, Dr Director · appointed 2001 · resigned 2008
- Pieter Willem Gideon De Jager Director · appointed 2001 · resigned 2006
- Edward Anthony Brooks Director · appointed 2001 · resigned 2006
- Roger Lucien Jeandet Director · appointed 1993 · resigned 2008
- Keith William Uphill Secretary · appointed 1993 · resigned 2003
- Andrew Mes Ot Secretary · resigned 1993
- Claude Paul Ricci Director · resigned 2001
- Marcel Charles Eskenazi Director · resigned 1993
- Lucien Eskenazi Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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