Ineos Newton Aycliffe Trustees Limited
Company 01770569 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.
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.
5 directors on the board
- Peter Francis Dee Director · appointed 2024
- Anthony Moorcroft Director · appointed 2008
- Denis Andrew Smith Director · appointed 2019
- Mark Edward Howe Director · appointed 2010
- Leadbitter, Jason, Dr Director · appointed 2014
11y median 11.9y
average tenure
18.2y
longest tenure
Directors past 6 years
- Anthony Moorcroft Director · appointed 2008
- Denis Andrew Smith Director · appointed 2019
- Mark Edward Howe Director · appointed 2010
- Leadbitter, Jason, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Denis Andrew Smith Director · appointed 2019
- Mark Edward Howe Director · appointed 2010
- Leadbitter, Jason, Dr Director · appointed 2014
Portfolio (2)
- Peter Francis Dee Director · appointed 2024
- Anthony Moorcroft Director · appointed 2008
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.
Finance 6Manufacturing 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- EVC Pension Trustees Limited 2 shared directors
- Ineos Chlor Trustees Limited 2 shared directors
- Ineos Fluor Trustees Limited 2 shared directors
Connected through a shared director
- Ineos Silicas Trustees Limited 1 shared director
- Ineos Group Life Assurance Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01770569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1983 |
| Address | BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Inovyn Newton Aycliffe Limited
75-100% shares · notified 2021-05-01
Officers (37)
- Peter Francis Dee Director · appointed 2024
- Jenny Ellen Mckee Secretary · appointed 2022
- Denis Andrew Smith Director · appointed 2019
- Leadbitter, Jason, Dr Director · appointed 2014
- Mark Edward Howe Director · appointed 2010
- Anthony Moorcroft Director · appointed 2008
Show 31 former officers
- Paul Frederick Nichols Secretary · appointed 2018 · resigned 2022
- Steven Jamieson Secretary · appointed 2018 · resigned 2018
- Shaun James Director · appointed 2009 · resigned 2019
- Paul Stacey Director · appointed 2008 · resigned 2018
- Glen Longmire Director · appointed 2007 · resigned 2009
- Andrew Grieff Director · appointed 2007 · resigned 2014
- Zena Joy Bird Director · appointed 2007 · resigned 2018
- William Wood Director · appointed 2003 · resigned 2007
- Barry Wilkinson Director · appointed 2001 · resigned 2021
- Gwyneth Ann Shaw Director · appointed 2001 · resigned 2008
- Paul Anthony Wheatley Director · appointed 1999 · resigned 2024
- David Summerbell Director · appointed 1999 · resigned 2008
- Brian Raymond Jones Director · appointed 1999 · resigned 2001
- Elaine Margaret Balls Secretary · appointed 1998 · resigned 2007
- Paul Hogg Director · appointed 1997 · resigned 1999
- Christine Margaret Try Director · appointed 1997 · resigned 2000
- John David Cunningham Director · appointed 1996 · resigned 2010
- Paul Stuart Barrett Secretary · appointed 1996 · resigned 1998
- Robert Tuplin Director · appointed 1996 · resigned 2007
- John Howard Walters Director · appointed 1996 · resigned 1999
- Trevor Peter Bowes Director · appointed 1994 · resigned 2007
- Geoffrey Richards Director · appointed 1993 · resigned 1999
- Geoffrey Dodd Director · appointed 1993 · resigned 1997
- Patricia Rose Bentley Secretary · resigned 1996
- John Pollock Director · resigned 1997
- William Adams Director · resigned 2000
- Joseph Watson Director · resigned 1994
- James Peter Gayson Director · resigned 1996
- John Abraham Director · resigned 1996
- Malcolm Terence Brooke Director · resigned 2004
- Denis Edward Gatfield Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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