Ineos Aviation Limited
Company 02997841 Active
Connected board network
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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.
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.
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 Properties Limited 3 shared directors
- Ineos Capital Limited 2 shared directors
- Ineos Industries Property Limited 2 shared directors
- Ineos Quattro Chemicals Limited 2 shared directors
- Ineos Group Chemicals Limited 2 shared directors
- Ineos Silicas Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ineos Industries Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Ctc Aviation Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Simon Denys Morland Director · appointed 2023
- Tom Emslie Pickering Director · appointed 2020
- Graeme Wallace Leask Director · appointed 2017
Show 18 former officers
- Robert Edward Daft Director · appointed 2017 · resigned 2020
- Brian Robert Foster Director · appointed 2017 · resigned 2020
- Stephen Paul Jameson Director · appointed 2017 · resigned 2018
- ALI, Yasin Stanley, Mr. Secretary · appointed 2017 · resigned 2021
- Alan Edward Crawford Director · appointed 2015 · resigned 2017
- David Reilly Director · appointed 2015 · resigned 2017
- Todd Winston Gautier Director · appointed 2015 · resigned 2017
- Ronald Cook Director · appointed 2015 · resigned 2017
- Arthur Yeager Director · appointed 2015 · resigned 2017
- Stephen Jameson Director · appointed 2014 · resigned 2015
- Robert Francis Clarke Director · appointed 2012 · resigned 2015
- Lee Joseph Woodward Director · appointed 2012 · resigned 2015
- Martin Lewis Hunt Director · appointed 2011 · resigned 2015
- Toby Andrew Murray Steele Secretary · appointed 2007 · resigned 2015
- John David Lambert Secretary · appointed 1998 · resigned 2007
- Stephen Nigel Billett Director · appointed 1995 · resigned 2013
- Christine Lesley Clarke Secretary · appointed 1994 · resigned 2007
- Christopher Kevin Clarke Secretary · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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