Element SIX Limited
Company 02946905 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 (UK) Limited. 1 shared director
- Element SIX Holdings Limited 1 shared director
- Element SIX Abrasives Holdings Limited 1 shared director
- Element SIX Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02946905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| 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 (2)
- Element Six Holdings Limited
ownership of shares 75-100% - Anglo American Diamond Holding Limited ceased 2017
ownership of shares 75-100%
Officers (24)
- DE Beers Corporate Secretary Limited Corporate-secretary · appointed 2023
- Erica Leathers Director · appointed 2022
- Ciaran O'Donnell Director · appointed 2017
Show 21 former officers
- Yvonne Shave Secretary · appointed 2018 · resigned 2023
- Andrew John Guthrie Director · appointed 2016 · resigned 2021
- Stuart Paul Huntley Secretary · appointed 2016 · resigned 2018
- Rutger Albert Helbing Director · appointed 2015 · resigned 2016
- Craig Williamson Secretary · appointed 2013 · resigned 2016
- Adrian Stuart Wilson Director · appointed 2011 · resigned 2015
- Lynsey Ann Blair Secretary · appointed 2011 · resigned 2013
- Walter Friedrich HÜHn Director · appointed 2011 · resigned 2015
- Cyrus David Jilla Director · appointed 2010 · resigned 2010
- John Andrew Kilshaw Director · appointed 2008 · resigned 2017
- Susan Boxall Director · appointed 2005 · resigned 2011
- Steven Edward Coe Director · appointed 2005 · resigned 2015
- Edward Anthony Brooks Director · appointed 2000 · resigned 2005
- Peter William Brown Director · appointed 2000 · resigned 2005
- Pieter Willem Gideon De Jager Director · appointed 2000 · resigned 2006
- Campbell, James Wilbert, Dr Director · appointed 1994 · resigned 1998
- Owers, Christopher Nicholas Comyns, Dr Director · appointed 1994 · resigned 2000
- John Leslie Dudley Director · appointed 1994 · resigned 2000
- Spooner, Thomas Aidan, Dr Director · appointed 1994 · resigned 2005
- Horst Friedrich Karl Erich Albrecht Wapler Director · appointed 1994 · resigned 1997
- Fernando Luis Soares Rodrigues Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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