Element Materials Technology Warwick LTD
Company 02536659 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.
3 directors on the board
- Gavin Robert Dashwood Director · appointed 2022
- Lee Brough Director · appointed 2023
- Malin Ratnayake Director · appointed 2023
3.3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Malin Ratnayake Director · appointed 2023
Portfolio (2)
- Gavin Robert Dashwood Director · appointed 2022
- Lee Brough Director · appointed 2023
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.
Professional services 11Dormant 9Finance 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
- Element Materials Technology Sheffield LTD 2 shared directors
- Element Materials Technology Aberdeen LTD 2 shared directors
- Aerotech Inspection & NDT Limited 2 shared directors
- Element Materials Technology Hitchin Limited 2 shared directors
- Element Materials Technology OIL & GAS UK Limited 2 shared directors
- Element Materials Technology Aerospace UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02536659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1990 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
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 Holding UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trac Environmental and Analysis LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trac EMC & Safety Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EMC Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trac Telecoms & Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Lee Brough Director · appointed 2023
- Malin Ratnayake Director · appointed 2023
- Gavin Robert Dashwood Director · appointed 2022
Show 27 former officers
- Dominic John Murphy Director · appointed 2023 · resigned 2024
- Matthew John Hopkinson Director · appointed 2020 · resigned 2024
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Neil Conway Maclennan Secretary · appointed 2019 · resigned 2023
- Matthew Alexander White Secretary · appointed 2015 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2015 · resigned 2020
- Charles Arthur Noall Director · appointed 2015 · resigned 2019
- Georgina Nicole Pope Secretary · appointed 2014 · resigned 2015
- Michael Roy David Roller Director · appointed 2014 · resigned 2015
- Jonathan Keith Lessimore Secretary · appointed 2012 · resigned 2022
- Aidan Brendan Wall Director · appointed 2012 · resigned 2019
- Paul Russell Director · appointed 2011 · resigned 2012
- Stephen Paul Hayes Director · appointed 2011 · resigned 2015
- Mark Herbert Heaven Director · appointed 2011 · resigned 2023
- Stuart John Brown Director · appointed 2007 · resigned 2015
- Stephen Roberts Director · appointed 2002 · resigned 2006
- Malcolm David Higham Secretary · appointed 2002 · resigned 2006
- Brian Mark Bodeker Secretary · appointed 2000 · resigned 2014
- Moir, Peter John, Dr Director · appointed 1999 · resigned 2002
- Chris Michael Diprose Secretary · appointed 1998 · resigned 2000
- Nicholas Mark Turner Adams Director · appointed 1998 · resigned 2015
- Clive Woods Director · appointed 1995 · resigned 1998
- Martyn Williams Secretary · resigned 1998
- George Alexander Bryson Kynoch Director · resigned 1992
- Kevin Alphonso D'Silva Director · resigned 1995
- Stephen Meredith Director · resigned 2002
- Larry Terence Sargent Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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