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Companies/08206603

Element Six Technologies Limited

Other manufacturing n.e.c. · Didcot

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Element Six Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-03 · No cessation recorded

Source record 125360267
Show 1 ceased record
Anglo American Diamond Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-03

Source record 121076967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpDe Beers Corporate Secretary LimitedCurrent secretary
Appointed 2023-07-01 · 3 yrs
+19 others
EL
Erica LeathersCurrent director
Appointed 2022-04-15 · 4 yrs · Chief Financial Officer
+4 others
JD
Jacobus De KlerkCurrent director
Appointed 2020-12-03 · 5 yrs · Company Director
+1 other
DT
Daniel TwitchenCurrent director
Appointed 2016-07-01 · 10 yrs · Head Of Technologies Business Developmen
Show 14 historical appointments
PW
Philippa WheadonResigned director
Resigned 2020-12-03 · 3 yrs · Company Director
YS
Yvonne ShaveResigned secretary
Resigned 2018-05-01 · 5 yrs
AG
Andrew GuthrieResigned director
Resigned 2016-07-11 · 5 yrs · Cfo
SD
Siobhan DuffyResigned director
Resigned 2016-07-01 · 4 yrs · Executive Director - Innovation
SH
Stuart HuntleyResigned secretary
Resigned 2016-01-01 · 2 yrs
VM
Victoria MatthewsResigned director
Resigned 2015-05-29 · 5 yrs · Group Hr Director
AO
Adam O GradyResigned director
Resigned 2015-05-29 · 5 yrs · Head Of Operations
CW
Craig WilliamsonResigned secretary
Resigned 2013-07-19 · 2 yrs
WH
Walter HuhnResigned director
Resigned 2012-09-07 · 8 yrs · Director
LB
Lynsey BlairResigned secretary
Resigned 2012-09-07
AW
Adrian WilsonResigned director
Resigned 2012-09-07 · 2 yrs · Director
SW
Stephen WheelerResigned director
Resigned 2012-09-07 · 2 yrs · Director
CP
Christopher PilgrimResigned director
Resigned 2012-09-07 · 3 yrs · Chartered Accountant
SC
Steven CoeResigned director
Resigned 2012-09-07 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active