Innospec Limited
Company 00344359 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- William Armstrong Mounsey Director · appointed 2025
- Christopher John Parsons Director · appointed 2016
- Graeme Thomas Blair Director · appointed 2021
- Graeme Kay Director · appointed 2014
- Gary David Bailey Director · appointed 2025
8.5y median 8.7y
average tenure
20.1y
longest tenure
Directors past 6 years
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- Christopher John Parsons Director · appointed 2016
- Graeme Kay Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- William Armstrong Mounsey Director · appointed 2025
- Gary David Bailey Director · appointed 2025
Portfolio (5)
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- Christopher John Parsons Director · appointed 2016
- Graeme Thomas Blair Director · appointed 2021
- Graeme Kay Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Business services 19Professional services 9Retail and trade 5Finance 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Innospec International Limited 5 shared directors
- Innospec Fuel Specialties Limited 5 shared directors
- Innospec Holdings Limited 5 shared directors
- Innospec Finance Limited 5 shared directors
- Innospec Performance Chemicals Europe Limited 5 shared directors
- Innospec (Plant) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00344359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1938 |
| Address | INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
20130 - Manufacture of other inorganic basic chemicals
Owned by (1) 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.
- Innospec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innospec (Plant) Limited
75-100% shares · notified 2016-04-06 - Innospec Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Innospec Valvemaster Limited
25-50% shares · notified 2016-04-06
Officers (35)
- William Armstrong Mounsey Director · appointed 2025
- Gary David Bailey Director · appointed 2025
- Graeme Thomas Blair Director · appointed 2021
- Keri Louise Norman Director · appointed 2017
- Christopher John Parsons Director · appointed 2016
- Graeme Kay Director · appointed 2014
- Ian Philip Cleminson Director · appointed 2006
Show 28 former officers
- Brian Robert Watt Director · appointed 2012 · resigned 2021
- David Earl Williams Director · appointed 2011 · resigned 2018
- Duncan Lawson Director · appointed 2010 · resigned 2016
- Philip John Boon Director · appointed 2010 · resigned 2025
- Kathryn Fay Davison Director · appointed 2010 · resigned 2011
- Philip Andrew Curran Director · appointed 2010 · resigned 2019
- Mark Andrew Bracewell Director · appointed 2009 · resigned 2014
- Andrew Hartley Director · appointed 2004 · resigned 2011
- John Graeme Davies Secretary · appointed 2004 · resigned 2004
- Paul Willis Jennings Director · appointed 2002 · resigned 2009
- John Phillip Tayler Secretary · appointed 1999 · resigned 2004
- Alan Geoffrey Jarvis Director · appointed 1998 · resigned 2002
- Dennis Graham John Kerrison Director · appointed 1996 · resigned 2005
- Lowell Donald Simpson Director · appointed 1995 · resigned 1998
- Robert Bond Mcdonald Director · appointed 1995 · resigned 1998
- Gordon Tsuchiya Director · appointed 1994 · resigned 1997
- Robert Travis Jeffares Director · appointed 1994 · resigned 1998
- Michael Holden Burnside Director · appointed 1993 · resigned 1994
- Alton Donald Cornwell Director · appointed 1992 · resigned 1997
- Graham De Mussenden Leathes Secretary · appointed 1991 · resigned 1999
- Emerson Kampen Director · resigned 1994
- Gerd Karl Schue Director · resigned 1998
- Howard Ray Brown Director · resigned 1992
- John Stanley Little Director · resigned 1995
- Evert Henkes Director · resigned 1992
- David Francis Newman Director · resigned 1993
- Jeffrey Frank Gilbert Smith Secretary · resigned 1991
- James Rulon Dixon Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record