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Company

Ineos Compounds UK LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ineos Compounds UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Alex Hogan 2020-2022 Director View profile
  2. Paul Rands 2020-2023 Director View profile
  3. Ian Mclagan Fyfe 2015-2016 Director View profile
  4. Anthony White 2011-2020 Director View profile
  5. Michael John Maher 2011-2015 Director View profile
  6. Stephen John Dossett 2011-2011 Director View profile
  7. Ashley Julian Reed 2011-2012 Director View profile
  8. Anthony Moorcroft 2011-2015 Director View profile
  9. Paul Christopher Overment 2011-2011 Director View profile
  10. Keith Metcalfe 2011-2011 Director View profile
  11. Dr Henry Deans 2011-2011 Director View profile
  12. Gary Stephen Corsi 2011-2012 Director View profile
  13. Gregor Burton Stewart 2011-2011 Director View profile
  14. Andrew Littlewood 2009-2011 Director View profile
  15. Dr Iain Timothy Hogan 2009-2011 Director View profile
  16. Jeremy Nicholas Crompton Tweddle 2009-2015 Director View profile
  17. Karl Oswin Wiesler 2008-2011 Director View profile
  18. Stephen Joseph Reynolds 2007-2011 Director View profile
  19. Anthony Traynor 2006-2007 Director View profile
  20. John David Thompson 2005-2011 Director View profile
  21. Andrew James Pizzey 2005-2008 Director View profile
  22. Jeffrey Seed 2005-2006 Director View profile
  23. Anne Goodswen 2003-2005 Director View profile
  24. Robert Burford 2002-2003 Director View profile
  25. Renato Cipollini 2001-2009 Director View profile
  26. Stephen Reynolds 2000-2001 Director View profile
  27. Marino Uberti 1999-2001 Director View profile
  28. Jose Louis Trivino 1999-2000 Director View profile
  29. Bruno Lupieri 1998-1999 Director View profile
  30. Denise Mcclelland 1997-2002 Director View profile
  31. Francis Edward Whitby Evans 1996-1998 Director View profile
  32. Hugh Anthony Teasdale 1995-1999 Director View profile
  33. Alexander Paul Gray 1994-1996 Director View profile
  34. Peter Young 1993-1994 Director View profile
  35. Nigel Taylor 1992-1999 Director View profile
  36. Giovanni Sangalli 1992-1995 Director View profile
  37. Bryan Mark Gray 1993 Director View profile
  38. William Johan Prinselaar 1992 Director View profile
  39. Peter Michael Johns 1992 Director View profile
  40. Ben Edwards 2020-2024 Secretary View profile
  41. David John Wright Rey 2015-2020 Secretary View profile
  42. Paul Frederick Nichols 2012-2015 Secretary View profile
  43. Zena Joy Bird 2009-2012 Secretary View profile
  44. Paul Frederick Nichols 2005-2009 Secretary View profile
  45. Leonardus Hendrik Heemskerk 2005-2005 Secretary View profile
  46. David Edwin Perry 2002-2005 Secretary View profile
  47. Wendy Broadhurst 2002-2002 Secretary View profile
  48. John Christopher Schifield 1996-1997 Secretary View profile
  49. Stephen Charles Cliffe 1995-1996 Secretary View profile
  50. James Steven Hannay 1992-1995 Secretary View profile
  51. Christopher John Droogan 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1990

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.

Group

  1. Ineos Compounds UK LTD is controlled by Ineos Films Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ineos Films Limited is controlled by Ineos Vinyls Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Ineos Vinyls Limited is controlled by Ineos Vinyls Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ineos Vinyls Holdings Limited is controlled by Hawkslease Finance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hawkslease Finance Company Limited is controlled by Ineos Vinyls Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Ineos Vinyls Group Limited is controlled by Ineos Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. Ineos Holdings Limited is controlled by Ineos Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 · source: Companies House PSC register

Ultimately controlled by Ineos Holdings II Limited.

27 other companies in this group

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

12.7y median 14.3y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Professional services 87Manufacturing 33Finance 18Arts and leisure 6Other services 6Property 2Agriculture 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02514084
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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