Company
Element SIX Technologies Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Philippa Katherine Wheadon 2020-2024 View profile
- Andrew John Guthrie 2016-2021 View profile
- Siobhan Duffy 2016-2020 View profile
- Adam Derek O'Grady 2015-2020 View profile
- Victoria Matthews 2015-2020 View profile
- Stephen Edward Wheeler 2012-2014 View profile
- Christopher Pilgrim 2012-2015 View profile
- Walter Friedrich Huhn 2012-2021 View profile
- Adrian Stuart Wilson 2012-2015 View profile
- Steven Edward Coe 2012-2015 View profile
- Yvonne Shave 2018-2023 View profile
- Stuart Paul Huntley 2016-2018 View profile
- Craig Williamson 2013-2016 View profile
- Lynsey Anna Blair 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/2012
Ownership
Owned by (2) 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 SIX Holdings Limited
75-100% shares · notified 2017-04-03 - Anglo American Diamond Holdings Limited ceased 2017-04-03
75-100% shares · notified 2016-04-06
Group
- Element SIX Technologies Limited
is controlled by Element SIX Holdings Limited
Evidence
active 75-100% shares · notified 2017-04-03 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Ebbsfleet Property Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Tracr Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Natural Diamond Council Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
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.
3 directors on the board
- Jacobus Steyn De Klerk Director · appointed 2020
- Dr Daniel Twitchen Director · appointed 2016
- Erica Leathers Director · appointed 2022
Directors past 6 years
- Dr Daniel Twitchen Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dr Daniel Twitchen Director · appointed 2016
Portfolio (2)
- Jacobus Steyn De Klerk Director · appointed 2020
- Erica Leathers Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08206603
- 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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