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Company

Element SIX Abrasives Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Frank Mathias Daufenbach 2023-2024 Director View profile
  2. Denis Henri Goffaux 2022-2025 Director View profile
  3. Sarah Mary Kuijlaars 2020-2023 Director View profile
  4. Andrew John Guthrie 2019-2021 Director View profile
  5. Thomas Hendrik Jansseune 2019-2023 Director View profile
  6. Filip Platteeuw 2018-2022 Director View profile
  7. Ann Catherine Cormack 2018-2021 Director View profile
  8. Gareth Mostyn 2017-2018 Director View profile
  9. Walter Friedrich Huhn 2017-2023 Director View profile
  10. Bruce Alan Cleaver 2017-2023 Director View profile
  11. Denis Goffaux 2017-2018 Director View profile
  12. Nimesh Balvir Patel 2017-2020 Director View profile
  13. Thomas Johnson 2018-2022 Secretary View profile
  14. Stuart Huntley 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2010

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 Abrasives Holdings Limited is controlled by Element SIX Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · 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.

7 directors on the board

4.1y median 3.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
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.

Sources

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

Record details
Company number
07359523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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