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Who leads it
Previous officers 14
- David Nicholas Brooks 2008-2012 View profile
- Robert Michael Ingram 2007-2008 View profile
- Hans Casier 2006-2012 View profile
- William Bain Reid 2002-2006 View profile
- John Reece 2001-2009 View profile
- Nadine Eugenia Valentine Verbinnen 2001-2003 View profile
- Karel Boromeus Joanna Hermans 1999-2001 View profile
- Kerry Mark Attwell Thomas 1998-1999 View profile
- Calum Grigor Maclean 1998-2010 View profile
- Sir James Arthur Ratcliffe 1998-2006 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Martin Howard Stokes 2009-2012 View profile
- Antoine Carolus Verrijckt 2001-2006 View profile
- Desutter, Andre, Doctor 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1998
Ownership
Owned by (2) 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 Holdings (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Holdings Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Oxide Limited
is controlled by Ineos Holdings (Investments) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 · source: Companies House PSC register
Ultimately controlled by Ineos Holdings (Investments) Limited.
28 other companies in this group
- Ineos Fluor Holdings Limited
- Ineos Canada Limited
- Ineos Tenderco Limited
- Ineos Silicas Trustees Limited
- Ineos Properties Limited
- Ineos Saudi Arabia Holdings Limited
- 08729724
- Ineos Fluor International Limited
- Ineos Funding Limited
- Ineos Phenol China Limited
- Ineos Fluor Trustees Limited
- Ineos Silicas Limited
- Ineos Finance Company 3 Limited
- Ineos Finance PLC
- Ineos Overseas Company II Limited
- Ineos Overseas Company I Limited
- Ineos U.K. Finance Company Limited
- Ineos (Malta) Company
- Ineos U.S. Finance Company Limited
- Ineos Finance Company 2
- Ineos Chemicals South Holdings Limited
- Ineos Silicas Holdings Limited
- Ineos Investments International Limited
- Ineos Fluor Limited
- Ineos Finance Company 1
- Ineos Holdings International Limited
- Ineos Manufacturing (Hull) Limited
- Ineos Holdings (Investments) Limited
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.
3 directors on the board
- Graeme Wallace Leask Director · appointed 2012
- Debra Smeeton Director · appointed 2023
- Jonathan Frank Ginns Director · appointed 2011
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2012
- Jonathan Frank Ginns Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2012
- Debra Smeeton Director · appointed 2023
- Jonathan Frank Ginns Director · appointed 2011
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
- 03545207
- 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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