Element Materials Technology Aberdeen LTD
Company 03399370 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.
2 directors on the board
- Gavin Robert Dashwood Director · appointed 2020
- Lee Brough Director · appointed 2023
4.2y median 4.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gavin Robert Dashwood Director · appointed 2020
- Lee Brough Director · appointed 2023
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.
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.
Related organisations
- Element Materials Technology Sheffield LTD 2 shared directors
- Element Materials Technology Warwick LTD 2 shared directors
- Aerotech Inspection & NDT Limited 2 shared directors
- Element Materials Technology Hitchin Limited 2 shared directors
- Element Materials Technology OIL & GAS UK Limited 2 shared directors
- Element Materials Technology Aerospace UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03399370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1997 |
| 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)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Element Materials Technology Group Holdings CC2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Lee Brough Director · appointed 2023
- Gavin Robert Dashwood Director · appointed 2020
Show 23 former officers
- Mark Herbert Heaven Director · appointed 2022 · resigned 2023
- Michiel Coenraad Graswinckel Director · appointed 2020 · resigned 2022
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Matthew John Hopkinson Director · appointed 2019 · resigned 2024
- Neil Conway Maclennan Secretary · appointed 2019 · resigned 2023
- Matthew Alexander White Secretary · appointed 2016 · resigned 2019
- Roderick Martin Director · appointed 2012 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2012 · resigned 2020
- Paul Harris Secretary · appointed 2012 · resigned 2016
- Eelco Anton Willem Niermeijer Director · appointed 2010 · resigned 2012
- Charles Arthur Noall Director · appointed 2010 · resigned 2019
- Johannes Gerhardus Bernardus Jozef Hooge Venterink Director · appointed 2008 · resigned 2010
- Robert Hendrick Van Doorn Director · appointed 2006 · resigned 2007
- Adrianus Albertus Arnoldus Johannes Maria Verkuyten Director · appointed 2004 · resigned 2006
- Jacobus Marinus Ros Director · appointed 2004 · resigned 2010
- Lambertus Roest Director · appointed 2004 · resigned 2008
- Karen Mary Kerr Hardy Secretary · appointed 2003 · resigned 2012
- Eduard Pieter Hermanus Van Huuksloot Director · appointed 1997 · resigned 2000
- Arie Langstraat Director · appointed 1997 · resigned 2008
- Robertus Johannes Joseph Heim Director · appointed 1997 · resigned 2004
- Petrus Johannes Gijsbertus Berm Director · appointed 1997 · resigned 2004
- Frederik Hendrikus Saveur Director · appointed 1997 · resigned 2004
- Keith Owen Povey Secretary · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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