Network
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Who leads it
Previous officers 10
- Sheena Isobel Cantley 2023-2024 View profile
- Ruth Catherine Prior 2020-2021 View profile
- Niall John Mccallum 2019-2020 View profile
- Matthew Alexander White 2016-2020 View profile
- Joseph Daniel Wetz 2016-2020 View profile
- Charles Arthur Noall 2016-2019 View profile
- Christopher John Busby 2016-2016 View profile
- Jason Scott Mcgibbon 2016-2016 View profile
- Paul Richard Gunner 2015-2016 View profile
- Neil Conway Maclennan 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2015
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.
- Element Materials Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EMT 2 Holdings Limited
is controlled by Element Materials Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Element Materials Technology Limited
is controlled by EMT Finance 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register - EMT Finance 2 Limited
is controlled by EMT Finance 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register - EMT Finance 1 Limited
is controlled by EMT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register - EMT Holdings Limited
is controlled by Element Materials Technology Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Element Materials Technology Group Limited
is controlled by EM Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 · source: Companies House PSC register - EM Bidco Limited
is controlled by EM Midco2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register - EM Midco2 Limited
is controlled by EM Midco1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 · source: Companies House PSC register - EM Midco1 Limited
is controlled by EM Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 · source: Companies House PSC register
Ultimately controlled by EM Topco Limited.
12 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.
2 directors on the board
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2023
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
- 09907744
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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