Ineos Acetyls Investments Limited
Company 00304682 Active
Connected board network
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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.
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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.
3 directors on the board
- Gareth Jon Anderson Director · appointed 2020
- Gerard Stephen Hepburn Director · appointed 2024
- Michael Llewellyn Director · appointed 2025
2.8y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gareth Jon Anderson Director · appointed 2020
- Gerard Stephen Hepburn Director · appointed 2024
- Michael Llewellyn Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David Nicholas Brooks Director · appointed 2020 · resigned 2025
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 7Finance 4Manufacturing 4Other services 3Transport 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
- Ineos World-Wide Technical Services Limited 3 shared directors
- Ineos Acetyls (Korea) Limited 2 shared directors
- Ineos Acetyls Americas Limited 2 shared directors
- Ineos Acetyls UK Limited 2 shared directors
- Ineos Quattro Holdings UK Limited 2 shared directors
- Ineos Acetyls International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00304682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1935 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Ineos Acetyls International Limited
75-100% shares, 75-100% voting · notified 2020-12-31 - BP International Limited ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Aromatics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos World-Wide Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - Ineos Acetyls (Korea) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - Ineos Acetyls Americas Limited
75-100% shares, 75-100% voting · notified 2020-12-31 - Tricoya UK Limited ceased 2022-11-07
25-50% shares, 25-50% voting · notified 2020-11-03
Officers (44)
- Michael Llewellyn Director · appointed 2025
- Gerard Stephen Hepburn Director · appointed 2024
- Gareth Jon Anderson Director · appointed 2020
Show 41 former officers
- Matthew Atkins Director · appointed 2023 · resigned 2024
- Graham Michael Knights Director · appointed 2021 · resigned 2023
- Declan Sealy Director · appointed 2020 · resigned 2020
- David Nicholas Brooks Director · appointed 2020 · resigned 2025
- Catherine Ann Mccann Director · appointed 2017 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2016 · resigned 2017
- Rita Elizabeth Griffin Director · appointed 2015 · resigned 2020
- Terence Michael Thornton Director · appointed 2013 · resigned 2020
- Nicholas Reginald Elmslie Director · appointed 2011 · resigned 2015
- Roger Christopher Harrington Director · appointed 2009 · resigned 2013
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Sue Hodel Rataj Director · appointed 2008 · resigned 2011
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Reyad Fezzani Director · appointed 2006 · resigned 2008
- Guy Moeyens Director · appointed 2006 · resigned 2007
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Ronald Melvyn Stott Director · appointed 2004 · resigned 2016
- Steven Kyle Welch Director · appointed 2004 · resigned 2006
- Richard Mark Hookway Director · appointed 2004 · resigned 2004
- Andrew Stewart Mackenzie Director · appointed 2004 · resigned 2004
- Iain Cameron Conn Director · appointed 2002 · resigned 2004
- Yasin Stanley Ali Secretary · appointed 2001 · resigned 2021
- Peattie, David Keith, Mr. Director · appointed 2001 · resigned 2003
- Grote, Byron Elmer, Dr Director · appointed 2000 · resigned 2002
- Richard Lee Mcneel Director · appointed 1999 · resigned 2001
- Robinson, John Keith, Dr Director · appointed 1998 · resigned 1999
- Gary Christian Greve Director · appointed 1997 · resigned 1998
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1995 · resigned 1997
- Michael Charles Buzzacott Director · appointed 1995 · resigned 2004
- Colin Peter Saunders Director · appointed 1994 · resigned 2004
- Michael Ronald Levitton Secretary · appointed 1993 · resigned 1994
- Brian Peevor Secretary · appointed 1993 · resigned 1994
- Paul Arthur Pearson Director · appointed 1993 · resigned 1998
- Nancy Marple Carter Director · appointed 1992 · resigned 1950
- James Douglas Campbell Director · resigned 1992
- Buchanan, John Gordon Sinclair, Sir Director · resigned 1995
- Sanderson, Bryan Kaye, Mr. Director · resigned 2000
- John Neil Turnbull Director · resigned 1993
- Carol Ann Gateson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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