Elementis PLC
Company 03299608 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.
8
directors on the board
2.4y median 1.9y
average tenure
5.7y
longest tenure
0
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
5
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 16Finance 12Property 5Manufacturing 2Tech and media 2Arts and leisure 1Business services 1Hospitality 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elementis Holdings Limited 1 shared director
- Morgan Advanced Materials PLC 1 shared director
- Elementis Securities Limited 1 shared director
- Elementis UK Limited 1 shared director
- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03299608 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/01/1997 |
| Address | THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Humphrey, Michael Director · appointed 2026
- Kearney-Croft, Katharina Helen Marie Director · appointed 2026
- Constantine, Hannah Kate Secretary · appointed 2025
- VAN Ravenstein, Lucas Director · appointed 2025
- Mills, Christopher Harwood Bernard Director · appointed 2025
- Ciliberti, Maria Director · appointed 2024
- Woon, Hin Yong Clement Director · appointed 2022
- Schoolenberg, Geertrui Elizabeth, Dr Director · appointed 2022
- Soden, Christine Helen Director · appointed 2020
- Boardman, Lynton David Former Secretary · appointed 2025 · resigned 2025
- Chae, Heejae Richard Former Director · appointed 2024 · resigned 2025
- Lawrence, Anna Former Secretary · appointed 2022 · resigned 2025
- O'Higgins, John Edward Former Director · appointed 2020 · resigned 2026
- Higgins, Laura Ann Maria Former Secretary · appointed 2018 · resigned 2022
- Deuring, Dorothee Anna Former Director · appointed 2017 · resigned 2026
- Boss, Sandra Lynne Former Director · appointed 2017 · resigned 2020
- Hewins, Ralph Rex Former Director · appointed 2016 · resigned 2025
- Waterman, Lynn Paul, Mr. Former Director · appointed 2016 · resigned 2025
- Good, Stephen Paul Former Director · appointed 2014 · resigned 2024
- Salmon, Nicholas Robin Former Director · appointed 2014 · resigned 2020
- Duff, Andrew James Former Director · appointed 2014 · resigned 2021
- Hyland, Anne Philomena Former Director · appointed 2013 · resigned 2022
- Christie, Andrew Hildred Former Director · appointed 2008 · resigned 2017
- Wong, Wai Chung Former Secretary · appointed 2007 · resigned 2018
- Dutro, David Former Director · appointed 2007 · resigned 2016
- Silverwood, Kathryn Former Secretary · appointed 2006 · resigned 2007
- Beeston, Robert Geoffrey Former Director · appointed 2006 · resigned 2013
- Murphy, Jennifer Mary Former Secretary · appointed 2005 · resigned 2006
- Prudden, Mark Darren Former Secretary · appointed 2005 · resigned 2005
- Peacock, Matthew Roy Former Director · appointed 2005 · resigned 2008
- Brindle, Ian Former Director · appointed 2005 · resigned 2014
- Minton, Kenneth Joseph Former Director · appointed 2005 · resigned 2008
- Bramson, Edward John Former Director · appointed 2005 · resigned 2007
- Girling, Christopher Francis Former Director · appointed 2005 · resigned 2013
- Matthews, Kevin Roger Kenneth, Dr Former Director · appointed 2005 · resigned 2014
- Hopkins, Keith George Grant, Dr Former Director · appointed 2004 · resigned 2005
- Taylorson, Brian Geoffrey Former Director · appointed 2002 · resigned 2016
- Gaywood, Geoffrey Antony Former Director · appointed 2001 · resigned 2005
- Mcneel, Richard Lee Former Director · appointed 2000 · resigned 2003
- Wilson, Edward Anthony Former Director · appointed 1999 · resigned 2005
- Ratcliffe, James Arthur, Sir Former Director · appointed 1999 · resigned 1999
- Cole, Lyndon Evan Former Director · appointed 1998 · resigned 2001
- Hartnall, Michael James Former Director · appointed 1997 · resigned 2005
- Heaton, Frances Anne Former Director · appointed 1997 · resigned 1999
- FRY, Jonathan Michael Former Director · appointed 1997 · resigned 2004
- Mellor, Hugh Salisbury Former Director · appointed 1997 · resigned 1999
- Parker, Michael Peter Former Director · appointed 1997 · resigned 2000
- Easton, Robert Alexander Former Director · appointed 1997 · resigned 2000
- Fairweather, George Rollo Former Director · appointed 1997 · resigned 2002
- Brown, Philip Damian Former Director · appointed 1997 · resigned 2005
- Turcan, William James Former Director · appointed 1997 · resigned 1998
- Harrington, Michael Former Nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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