Element SIX Technologies Limited
Company 08206603 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Element SIX (UK) Limited. 2 shared directors
- Element SIX Limited 1 shared director
- Element SIX Holdings Limited 1 shared director
- Element SIX Abrasives Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08206603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2012 |
| Address | GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Element Six Holdings Limited
ownership of shares 75-100% - Anglo American Diamond Holdings Limited ceased 2017
ownership of shares 75-100%
Officers (18)
- DE Beers Corporate Secretary Limited Corporate-secretary · appointed 2023
- Erica Leathers Director · appointed 2022
- Jacobus Steyn De Klerk Director · appointed 2020
- Twitchen, Daniel, Dr Director · appointed 2016
Show 14 former officers
- Philippa Katherine Wheadon Director · appointed 2020 · resigned 2024
- Yvonne Shave Secretary · appointed 2018 · resigned 2023
- Andrew John Guthrie Director · appointed 2016 · resigned 2021
- Siobhan Duffy Director · appointed 2016 · resigned 2020
- Stuart Paul Huntley Secretary · appointed 2016 · resigned 2018
- Adam Derek O'Grady Director · appointed 2015 · resigned 2020
- Victoria Matthews Director · appointed 2015 · resigned 2020
- Craig Williamson Secretary · appointed 2013 · resigned 2016
- Stephen Edward Wheeler Director · appointed 2012 · resigned 2014
- Lynsey Anna Blair Secretary · appointed 2012 · resigned 2013
- Christopher Pilgrim Director · appointed 2012 · resigned 2015
- Walter Friedrich Huhn Director · appointed 2012 · resigned 2021
- Adrian Stuart Wilson Director · appointed 2012 · resigned 2015
- Steven Edward Coe Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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