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Element Digital Engineering Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Element Materials Technology Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 119421865
Show 4 ceased records
Agile Five LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-22 · Ceased 2022-12-01

Source record 108044138
LS
Mrs Louise Emma StrawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-22

Source record 108213990
MS
Mr Matthew Peter StrawIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-22

Source record 108213994
PB
Mr Paul John BestIndividual
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 108214006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
GD
Gavin DashwoodCurrent director
Appointed 2025-10-02 · 1 yr · Director
+15 others
AP
Alexandros PapaevripidesCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+1 other
AP
Alexandros PapaevripidesCurrent director
Appointed 2024-04-04 · 2 yrs · Director
+1 other
Show 8 historical appointments
NM
Neil MaclennanResigned secretary
Resigned 2021-12-01 · 1 yr
MH
Matthew HopkinsonResigned director
Resigned 2021-12-01 · 2 yrs · Director
CC
Claire CollinsResigned director
Resigned 2021-12-01 · 3 yrs · Accountant
DF
David FieldingResigned director
Resigned 2020-12-07 · Operations Director
SR
Simon ReesResigned director
Resigned 2016-09-01 · 5 yrs · Chartered Engineer
PB
Paul BestResigned director
Resigned 2016-01-04 · 5 yrs · Chartered Engineer
LS
Louise StrawResigned director
Resigned 2011-12-01 · 10 yrs · Legal Consultant
MS
Matthew StrawResigned director
Resigned 2011-08-16 · 12 yrs · Engineer

Board profile

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