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Who leads it
Previous officers 15
- Thomas Patrick Crotty 2007-2009 View profile
- Calum Grigor Maclean 2007-2010 View profile
- James William Dawson 2005-2014 View profile
- Mark Mitchell 2002-2010 View profile
- Andrew Christopher Currie 2001-2010 View profile
- John Reece 2001-2010 View profile
- Nadine Eugenia Valentine Verbinnen 2001-2003 View profile
- Madden, William Ferrars, Doctor 1998-2005 View profile
- Andrew John Simpson 1998-2001 View profile
- Karel Boromeus Joanna Hermans 1998-2001 View profile
- Sir James Arthur Ratcliffe 1998-2010 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Martin Howard Stokes 2006-2012 View profile
- Antoine Carolus Verrijckt 2001-2006 View profile
- Andre Desutter 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/1998
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.
- Ineos 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Group Limited
is controlled by Ineos 2010 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos 2010 Limited.
3 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.
2 directors on the board
- Graeme Wallace Leask Director · appointed 2010
- Jonathan Frank Ginns Director · appointed 2012
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2010
- Jonathan Frank Ginns Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2010
- Jonathan Frank Ginns Director · appointed 2012
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03534631
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data