Element Six Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAnglo American Diamond Holdings LimitedCorporate
Significant influence or control
Notified 2016-10-03 · No cessation recorded
Source record 125999715Show 1 ceased record
Sdg Registrars LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-10-03
Source record 121265480People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalShow 10 historical appointments
SK
Sarah KuijlaarsResigned director
Resigned 2020-11-30 · 2 yrs · Company Director
AG
Andrew GuthrieResigned director
Resigned 2019-04-05 · 2 yrs · Finance Director
TJ
Thomas JohnsonResigned secretary
Resigned 2018-05-01 · 3 yrs
AC
Ann CormackResigned director
Resigned 2018-02-01 · 3 yrs · Executive Head - Human Resources
SH
Stuart HuntleyResigned secretary
Resigned 2017-03-16 · 1 yr
GM
Gareth MostynResigned director
Resigned 2017-03-16 · None
NP
Nimesh PatelResigned director
Resigned 2017-03-16 · 3 yrs · None
BC
Bruce CleaverResigned director
Resigned 2017-03-16 · 6 yrs · None
WH
Walter HuhnResigned director
Resigned 2016-10-03 · 6 yrs · Director
AD
Andrew DavisResigned director
Resigned 2010-08-27 · 6 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active