Element SIX Holdings Limited

Company 07359334 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3y median 2.6y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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 5Professional services 3Business services 2Manufacturing 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.

Element SIX Abrasives Holdings Limited 5 shared directors
Element SIX (UK) Limited. 2 shared directors
DE Beers UK Limited 1 shared director
Element SIX Limited 1 shared director
DE Beers Corporate Secretary 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	07359334
Status	Active
Type	Private Limited Company
Incorporated	27/08/2010
Address	17 CHARTERHOUSE STREET, LONDON, EC1N 6RA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Anglo American Diamond Holdings Limited
significant influence or control
Sdg Registrars Limited ceased 2016
ownership of shares 75-100% voting rights 75-100%

Officers (15)

Konstantinos Mitsos Director · appointed 2024
Thomas Paul Foster Johnson Director · appointed 2024
Richard Shaun Lawson Director · appointed 2023
Siobhan Duffy Director · appointed 2023
Stuart Paul Huntley Secretary · appointed 2022
Erica Leathers Director · appointed 2022

Show 9 former officers

Sarah Mary Kuijlaars Director · appointed 2020 · resigned 2023
Andrew John Guthrie Director · appointed 2019 · resigned 2021
Thomas Johnson Secretary · appointed 2018 · resigned 2022
Ann Catherine Cormack Director · appointed 2018 · resigned 2021
Gareth Mostyn Director · appointed 2017 · resigned 2018
Bruce Alan Cleaver Director · appointed 2017 · resigned 2023
Stuart Huntley Secretary · appointed 2017 · resigned 2018
Nimesh Balvir Patel Director · appointed 2017 · resigned 2020
Walter HÜHn Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

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