Elementis Overseas Investments Limited
Company 08008981 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.
3 directors on the board
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Hannah Kate Constantine Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aaron John Dine Director · appointed 2022
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Hannah Kate Constantine Director · appointed 2025
Left in the last 12 months
- Ralph Rex Hewins Director · appointed 2016 · resigned 2025
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.
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
- Elementis Holdings Limited 3 shared directors
- Elementis Securities Limited 3 shared directors
- Alchemy Ingredients Limited 3 shared directors
- Elementis UK Limited 2 shared directors
Connected through a shared director
- Elementis PLC 1 shared director
- Egps Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08008981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2012 |
| Address | THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elementis PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elementis Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09303017
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08005226
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (12)
- Katharina Helen Marie Kearney-Croft Director · appointed 2026
- Hannah Kate Constantine Director · appointed 2025
- Aaron John Dine Director · appointed 2022
Show 9 former officers
- Charlotte Allin Secretary · appointed 2025 · resigned 2025
- Anna Louise Lawrence Director · appointed 2022 · resigned 2025
- Anna Lawrence Secretary · appointed 2022 · resigned 2025
- Laura Ann Maria Higgins Secretary · appointed 2018 · resigned 2022
- Christopher John Gilbert Director · appointed 2016 · resigned 2022
- Ralph Rex Hewins Director · appointed 2016 · resigned 2025
- Brian Geoffrey Taylorson Director · appointed 2012 · resigned 2016
- Wai Chung Wong Secretary · appointed 2012 · resigned 2018
- James John Holroyd Sergeant Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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