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Companies/00597303

Elementis Securities Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Elementis Overseas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 203915551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JC
James Hamilton Thomas CurranCurrent director
Appointed 2026-07-30
+5 others
KK
Katharina Helen Marie Kearney-CroftCurrent director
Appointed 2026-01-01
HC
Hannah Kate ConstantineCurrent secretaryCurrent director
Appointed 2025-10-15 · 1 yr
+5 others
Show 26 historical appointments
CA
Charlotte AllinResigned secretary
Resigned 2025-04-01
CA
Charlotte AllinResigned director
Resigned 2025-04-01 · Deputy Company Secretary
AL
Anna LawrenceResigned secretary
Resigned 2022-05-01 · 2 yrs
AL
Anna LawrenceResigned director
Resigned 2022-05-01 · 2 yrs · Group General Counsel & Company Secretar
AD
Aaron DineResigned director
Resigned 2022-04-01 · 4 yrs · Company Director
LH
Laura HigginsResigned secretary
Resigned 2018-01-31 · 4 yrs
LH
Laura HigginsResigned director
Resigned 2018-01-31 · 4 yrs · Company Secretary
CG
Christopher GilbertResigned director
Resigned 2016-11-01 · 5 yrs · Company Director
RH
Ralph HewinsResigned director
Resigned 2016-11-01 · 9 yrs · Company Director
JS
James SergeantResigned director
Resigned 2008-10-14 · 7 yrs · Director
WW
Wai WongResigned directorResigned secretary
Resigned 2008-02-25 · 9 yrs · Company Director
SK
Stuart KilpatrickResigned directorResigned secretary
Resigned 2005-11-29 · 2 yrs · Company Director
PW
Penelope WatsonResigned directorResigned secretary
Resigned 2005-07-01 · Company Secretarial Assistant
PB
Philip BrownResigned secretaryResigned director
Resigned 2002-05-03 · 3 yrs
BT
Brian TaylorsonResigned director
Resigned 2002-03-22 · 14 yrs · Company Director
KW
Kerin WilliamsResigned secretary
Resigned 2000-08-31 · 1 yr
GF
George FairweatherResigned director
Resigned 1999-06-09 · 2 yrs · Chartered Accountant
AS
Andrew StevensResigned director
Resigned 1997-12-30 · 1 yr · Chartered Secretary
JB
John BarnardResigned director
Resigned 1994-08-10 · 3 yrs · Director
WT
William TurcanResigned director
Resigned 1992-10-20 · 6 yrs · Director
GP
George PaulResigned director
Resigned 1992-10-20 · Chief Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active