Element Materials Technology Holding UK LTD
Company 01959735 Active
Connected board network
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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.
2 directors on the board
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2024
3.7y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2024
0
also govern a charity
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 33Dormant 21Professional services 2Business services 1Other 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.
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
- EMC Projects Limited 2 shared directors
- Exova Group (UK) Limited 2 shared directors
- Element Materials Technology G.C. LTD 2 shared directors
- Exova Group Limited 2 shared directors
- Element Materials Technology Group Holdings CC1 Limited 2 shared directors
- Element Materials Technology Group Holdings CC2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01959735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Element Materials Technology Group Holdings CC2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Element Materials Technology Hitchin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Element Materials Technology Sheffield LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trac Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Element Materials Technology Warwick LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Merl Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Element Materials Technology China Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Element Materials Technology Cambridge UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - Agile Five LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - Plastometrex LTD
25-50% shares, 25-50% voting · notified 2022-02-11 - Element Digital Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Element Materials Technology Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-02
Officers (18)
- Claire Rose Collins Director · appointed 2024
- Thomas William Fountain Director · appointed 2021
Show 16 former officers
- Ruth Catherine Prior Director · appointed 2020 · resigned 2021
- Niall John Mccallum Director · appointed 2020 · resigned 2020
- Neil Conway Maclennan Director · appointed 2019 · resigned 2023
- Matthew Alexander White Secretary · appointed 2015 · resigned 2020
- Roderick Martin Director · appointed 2012 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2012 · resigned 2020
- Paul Harris Secretary · appointed 2012 · resigned 2015
- Eelco Anton Willem Niermeijer Director · appointed 2011 · resigned 2012
- Charles Arthur Noall Director · appointed 2007 · resigned 2019
- Hans Hooge Venterink Secretary · appointed 2007 · resigned 2010
- June Elizabeth Oldfield Secretary · appointed 2000 · resigned 2007
- Linda Rosemary Farr Secretary · appointed 1992 · resigned 2000
- Russell Dean Kane Director · resigned 1994
- Oldfield, John Wilfred, Dr Secretary · resigned 2007
- Samuel Robert Keown Director · resigned 1991
- Denzine, Allen Frederick, Doctor Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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