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Company

Element Materials Technology Warwick LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Dominic John Murphy 2023-2024 Director View profile
  2. Matthew John Hopkinson 2020-2024 Director View profile
  3. Niall John Mccallum 2019-2020 Director View profile
  4. Joseph Daniel Wetz 2015-2020 Director View profile
  5. Charles Arthur Noall 2015-2019 Director View profile
  6. Michael Roy David Roller 2014-2015 Director View profile
  7. Aidan Brendan Wall 2012-2019 Director View profile
  8. Paul Russell 2011-2012 Director View profile
  9. Stephen Paul Hayes 2011-2015 Director View profile
  10. Mark Herbert Heaven 2011-2023 Director View profile
  11. Stuart John Brown 2007-2015 Director View profile
  12. Stephen Roberts 2002-2006 Director View profile
  13. Dr Peter John Moir 1999-2002 Director View profile
  14. Nicholas Mark Turner Adams 1998-2015 Director View profile
  15. Clive Woods 1995-1998 Director View profile
  16. George Alexander Bryson Kynoch 1992 Director View profile
  17. Kevin Alphonso D'Silva 1995 Director View profile
  18. Stephen Meredith 2002 Director View profile
  19. Larry Terence Sargent 1997 Director View profile
  20. Neil Conway Maclennan 2019-2023 Secretary View profile
  21. Matthew Alexander White 2015-2019 Secretary View profile
  22. Georgina Nicole Pope 2014-2015 Secretary View profile
  23. Jonathan Keith Lessimore 2012-2022 Secretary View profile
  24. Malcolm David Higham 2002-2006 Secretary View profile
  25. Brian Mark Bodeker 2000-2014 Secretary View profile
  26. Chris Michael Diprose 1998-2000 Secretary View profile
  27. Martyn Williams 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1990

Ownership

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.

Group

  1. Element Materials Technology Warwick LTD is controlled by Element Materials Technology Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Element Materials Technology Holding UK LTD is controlled by Element Materials Technology Group Holdings CC2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Element Materials Technology Group Holdings CC2 Limited is controlled by Element Materials Technology Group Holdings CC1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Element Materials Technology Group Holdings CC1 Limited is controlled by Element Materials Technology Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Element Materials Technology Group Holdings Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-17 · source: Companies House PSC register
  6. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  8. EMT Finance 2 Limited is controlled by EMT Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register
  9. EMT Finance 1 Limited is controlled by EMT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register
  10. EMT Holdings Limited is controlled by Element Materials Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Element Materials Technology Warwick LTD is unusually long; showing the first 10 steps.

10 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

1 grant · £51,465 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 Science, Innovation and Technology · £51,465

Most recent

  • Department for Science, Innovation and Technology £51,4652017-07-17
Board analysis

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.

3 directors on the board

3.3y median 3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02536659
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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