Element Materials Technology Laboratory Instrumentation UK Limited
Company 03116801 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.
1 directors on the board
- Scott Docherty Director · appointed 2026
Left in the last 12 months
- Gail Louise Hunter Director · appointed 2025 · resigned 2026
- Tony Taylor Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- MTS Pendar Limited 1 shared director
- Element Materials Technology Analytical Services Limited 1 shared director
- Trac EMC & Safety Limited 1 shared director
- Trac Telecoms & Radio Limited 1 shared director
- Jones Environmental Forensics Limited 1 shared director
- Element Materials Technology (Mexico) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 03116801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| 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)
Owned by (4) 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.
- Morna Perkins ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Raymond John Perkins ceased 2018-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Element Materials Technology Life Sciences Emeaa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 - LCP Bidco Limited ceased 2025-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Friiscan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Scott Docherty Director · appointed 2026
Show 16 former officers
- Gail Louise Hunter Director · appointed 2025 · resigned 2026
- Michiel Coenraad Graswinckel Director · appointed 2024 · resigned 2025
- Matthew John Hopkinson Director · appointed 2021 · resigned 2024
- Claire Rose Collins Director · appointed 2021 · resigned 2025
- Neil Conway Maclennan Secretary · appointed 2021 · resigned 2023
- Alan Lockley Director · appointed 2019 · resigned 2022
- Alan Browning Porter Director · appointed 2018 · resigned 2022
- Tony Taylor Director · appointed 2018 · resigned 2026
- Alan Porter Secretary · appointed 2018 · resigned 2021
- Morna Perkins Director · appointed 2018 · resigned 2018
- Martin Bjorn Axel Perkins Secretary · appointed 2009 · resigned 2013
- Stig Christian George Perkins Secretary · appointed 2004 · resigned 2009
- Anna Perkins Secretary · appointed 2001 · resigned 2004
- Raymond John Perkins Director · appointed 1995 · resigned 2019
- Rodney Wilson Secretary · appointed 1995 · resigned 2001
- Wil Van Egmoni Egmond Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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