Ineos Group Limited
Company 03534631 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Ineos Silicas Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Trustees Limited 2 shared directors
- Ineos Capital 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 | 03534631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1998 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ineos 2010 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Clifton, Jennifer Ellen Secretary · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
- Leask, Graeme Wallace Director · appointed 2010
- ALI, Yasin Stanley, Mr. Former Secretary · appointed 2012 · resigned 2021
- Crotty, Thomas Patrick Former Director · appointed 2007 · resigned 2009
- Maclean, Calum Grigor Former Director · appointed 2007 · resigned 2010
- Stokes, Martin Howard Former Secretary · appointed 2006 · resigned 2012
- Dawson, James William Former Director · appointed 2005 · resigned 2014
- Mitchell, Mark Former Director · appointed 2002 · resigned 2010
- Currie, Andrew Christopher Former Director · appointed 2001 · resigned 2010
- Reece, John Former Director · appointed 2001 · resigned 2010
- Verbinnen, Nadine Eugenia Valentine Former Director · appointed 2001 · resigned 2003
- Verrijckt, Antoine Carolus Former Secretary · appointed 2001 · resigned 2006
- Madden, William Ferrars, Doctor Former Director · appointed 1998 · resigned 2005
- Simpson, Andrew John Former Director · appointed 1998 · resigned 2001
- Hermans, Karel Boromeus Joanna Former Director · appointed 1998 · resigned 2001
- Desutter, Andre Former Secretary · appointed 1998 · resigned 2002
- Ratcliffe, James Arthur, Sir Former Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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