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Company · Didcot

Element SIX Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Element SIX Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew John Guthrie 2016-2021 Director View profile
  2. Rutger Albert Helbing 2015-2016 Director View profile
  3. Adrian Stuart Wilson 2011-2015 Director View profile
  4. Walter Friedrich HÜHn 2011-2015 Director View profile
  5. Cyrus David Jilla 2010-2010 Director View profile
  6. John Andrew Kilshaw 2008-2017 Director View profile
  7. Susan Boxall 2005-2011 Director View profile
  8. Steven Edward Coe 2005-2015 Director View profile
  9. Edward Anthony Brooks 2000-2005 Director View profile
  10. Peter William Brown 2000-2005 Director View profile
  11. Pieter Willem Gideon De Jager 2000-2006 Director View profile
  12. Dr James Wilbert Campbell 1994-1998 Director View profile
  13. Dr Christopher Nicholas Comyns Owers 1994-2000 Director View profile
  14. John Leslie Dudley 1994-2000 Director View profile
  15. Dr Thomas Aidan Spooner 1994-2005 Director View profile
  16. Horst Friedrich Karl Erich Albrecht Wapler 1994-1997 Director View profile
  17. Yvonne Shave 2018-2023 Secretary View profile
  18. Stuart Paul Huntley 2016-2018 Secretary View profile
  19. Craig Williamson 2013-2016 Secretary View profile
  20. Lynsey Ann Blair 2011-2013 Secretary View profile
  21. Fernando Luis Soares Rodrigues 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/07/1994
Registered office
Didcot

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 SIX Limited is controlled by Element SIX Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register
  2. Element SIX Holdings Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active significant influence · notified 2016-10-03 · source: Companies House PSC register
  3. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 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.

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.

2 directors on the board

6.8y median 6.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Manufacturing 1Professional 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.

Sources

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

Record details
Company number
02946905
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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