Company
Ineos Newton Aycliffe Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Shaun James 2009-2019 View profile
- Paul Stacey 2008-2018 View profile
- Glen Longmire 2007-2009 View profile
- Andrew Grieff 2007-2014 View profile
- Zena Joy Bird 2007-2018 View profile
- William Wood 2003-2007 View profile
- Barry Wilkinson 2001-2021 View profile
- Gwyneth Ann Shaw 2001-2008 View profile
- Paul Anthony Wheatley 1999-2024 View profile
- David Summerbell 1999-2008 View profile
- Brian Raymond Jones 1999-2001 View profile
- Paul Hogg 1997-1999 View profile
- Christine Margaret Try 1997-2000 View profile
- John David Cunningham 1996-2010 View profile
- Robert Tuplin 1996-2007 View profile
- John Howard Walters 1996-1999 View profile
- Trevor Peter Bowes 1994-2007 View profile
- Geoffrey Richards 1993-1999 View profile
- Geoffrey Dodd 1993-1997 View profile
- John Pollock 1997 View profile
- William Adams 2000 View profile
- Joseph Watson 1994 View profile
- James Peter Gayson 1996 View profile
- John Abraham 1996 View profile
- Malcolm Terence Brooke 2004 View profile
- Denis Edward Gatfield 1993 View profile
- Paul Frederick Nichols 2018-2022 View profile
- Steven Jamieson 2018-2018 View profile
- Elaine Margaret Balls 1998-2007 View profile
- Paul Stuart Barrett 1996-1998 View profile
- Patricia Rose Bentley 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1983
Ownership
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
Group
- Ineos Newton Aycliffe Trustees Limited
is controlled by Inovyn Newton Aycliffe Limited
Evidence
active 75-100% shares · notified 2021-05-01 · source: Companies House PSC register - Inovyn Newton Aycliffe Limited
is controlled by Inovyn Group Treasury Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Inovyn Group Treasury Limited
is controlled by Inovyn Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Inovyn Finance Limited
is controlled by Ineos Inovyn Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-04-14 · source: Companies House PSC register - Ineos Inovyn Limited
is controlled by Ineos Quattro Financing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register - Ineos Quattro Financing Limited
is controlled by Ineos Quattro Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register - Ineos Quattro Holdings Limited
is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ineos Industries Holdings Limited
is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos Industries Limited.
83 other companies in this group
- Ineos 120 Exploration Limited
- Tour Racing Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Ineos Quattro Holdings UK Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Ineos UK E&P Holdings Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Dr Jason Leadbitter 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
- Dr Jason Leadbitter Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Denis Andrew Smith Director · appointed 2019
- Mark Edward Howe Director · appointed 2010
- Dr Jason Leadbitter 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01770569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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