Element Materials Technology Aerospace UK Limited
Company 11371687 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Gavin Robert Dashwood Director · appointed 2022
- Lee Brough Director · appointed 2023
3.5y median 3.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gavin Robert Dashwood Director · appointed 2022
- Lee Brough Director · appointed 2023
0
also govern a charity
0
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.
Professional services 11Dormant 9Finance 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.
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
- Element Materials Technology Sheffield LTD 2 shared directors
- Element Materials Technology Warwick LTD 2 shared directors
- Element Materials Technology Aberdeen LTD 2 shared directors
- Aerotech Inspection & NDT Limited 2 shared directors
- Element Materials Technology Hitchin Limited 2 shared directors
- Element Materials Technology OIL & GAS UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11371687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2018 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
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.
- Exova Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Exova (UK) Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accusense Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Western Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-05 - Aerotech Inspection & NDT Limited
75-100% shares · notified 2019-12-04
Officers (11)
- Lee Brough Director · appointed 2023
- Gavin Robert Dashwood Director · appointed 2022
Show 9 former officers
- Matthew John Hopkinson Director · appointed 2020 · resigned 2024
- Jonathan Keith Lessimore Director · appointed 2020 · resigned 2022
- Mark Herbert Heaven Director · appointed 2020 · resigned 2023
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Stuart Leslie Abbs Director · appointed 2019 · resigned 2020
- Matthew Alexander White Director · appointed 2018 · resigned 2019
- Joseph Daniel Wetz Director · appointed 2018 · resigned 2020
- Charles Arthur Noall Director · appointed 2018 · resigned 2019
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record