Ineos Compounds UK LTD
Company 02514084 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.
5
directors on the board
12.7y median 14.3y
average tenure
14.7y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos Fluor Limited 4 shared directors
- Ineos Fluor Holdings Limited 3 shared directors
- Ineos Silicas Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Investments International Limited 2 shared directors
- Ineos Holdings International Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02514084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1990 |
| Address | SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
20160 - Manufacture of plastics in primary forms
Ownership - persons with significant control (1)
- Ineos Films Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Katy Robertson Secretary · appointed 2024
- John Allan Nicolson Director · appointed 2016
- Brown, Andrew, Mr. Director · appointed 2015
- Thomas Patrick Crotty Director · appointed 2012
- Debra Smeeton Director · appointed 2012
- Graeme Wallace Leask Director · appointed 2011
Show 51 former officers
- Alex Hogan Director · appointed 2020 · resigned 2022
- Ben Edwards Secretary · appointed 2020 · resigned 2024
- Paul Rands Director · appointed 2020 · resigned 2023
- David John Wright Rey Secretary · appointed 2015 · resigned 2020
- Ian Mclagan Fyfe Director · appointed 2015 · resigned 2016
- Paul Frederick Nichols Secretary · appointed 2012 · resigned 2015
- Anthony White Director · appointed 2011 · resigned 2020
- Michael John Maher Director · appointed 2011 · resigned 2015
- Stephen John Dossett Director · appointed 2011 · resigned 2011
- Ashley Julian Reed Director · appointed 2011 · resigned 2012
- Anthony Moorcroft Director · appointed 2011 · resigned 2015
- Paul Christopher Overment Director · appointed 2011 · resigned 2011
- Keith Metcalfe Director · appointed 2011 · resigned 2011
- Deans, Henry, Dr Director · appointed 2011 · resigned 2011
- Gary Stephen Corsi Director · appointed 2011 · resigned 2012
- Gregor Burton Stewart Director · appointed 2011 · resigned 2011
- Andrew Littlewood Director · appointed 2009 · resigned 2011
- Hogan, Iain Timothy, Dr Director · appointed 2009 · resigned 2011
- Jeremy Nicholas Crompton Tweddle Director · appointed 2009 · resigned 2015
- Zena Joy Bird Secretary · appointed 2009 · resigned 2012
- Karl Oswin Wiesler Director · appointed 2008 · resigned 2011
- Stephen Joseph Reynolds Director · appointed 2007 · resigned 2011
- Anthony Traynor Director · appointed 2006 · resigned 2007
- Paul Frederick Nichols Secretary · appointed 2005 · resigned 2009
- John David Thompson Director · appointed 2005 · resigned 2011
- Andrew James Pizzey Director · appointed 2005 · resigned 2008
- Jeffrey Seed Director · appointed 2005 · resigned 2006
- Leonardus Hendrik Heemskerk Secretary · appointed 2005 · resigned 2005
- Anne Goodswen Director · appointed 2003 · resigned 2005
- David Edwin Perry Secretary · appointed 2002 · resigned 2005
- Wendy Broadhurst Secretary · appointed 2002 · resigned 2002
- Robert Burford Director · appointed 2002 · resigned 2003
- Renato Cipollini Director · appointed 2001 · resigned 2009
- Stephen Reynolds Director · appointed 2000 · resigned 2001
- Marino Uberti Director · appointed 1999 · resigned 2001
- Jose Louis Trivino Director · appointed 1999 · resigned 2000
- Bruno Lupieri Director · appointed 1998 · resigned 1999
- Denise Mcclelland Director · appointed 1997 · resigned 2002
- John Christopher Schifield Secretary · appointed 1996 · resigned 1997
- Francis Edward Whitby Evans Director · appointed 1996 · resigned 1998
- Stephen Charles Cliffe Secretary · appointed 1995 · resigned 1996
- Hugh Anthony Teasdale Director · appointed 1995 · resigned 1999
- Alexander Paul Gray Director · appointed 1994 · resigned 1996
- Peter Young Director · appointed 1993 · resigned 1994
- James Steven Hannay Secretary · appointed 1992 · resigned 1995
- Nigel Taylor Director · appointed 1992 · resigned 1999
- Giovanni Sangalli Director · appointed 1992 · resigned 1995
- Bryan Mark Gray Director · resigned 1993
- Christopher John Droogan Secretary · resigned 1992
- William Johan Prinselaar Director · resigned 1992
- Peter Michael Johns Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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