Ineos Oxide Limited

Company 03545207 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 14.3y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 97Finance 23Manufacturing 19Arts and leisure 8Other services 3Property 3Agriculture 1Construction 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

Ineos Silicas Limited 3 shared directors
Ineos Investments International Limited 3 shared directors
Ineos Holdings International Limited 3 shared directors
Ineos Fluor Limited 3 shared directors
Ineos Treasury (UK) Limited 3 shared directors
Ineos Holdings Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03545207
Status	Active
Type	Private Limited Company
Incorporated	06/04/1998
Address	HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

20140 - Manufacture of other organic basic chemicals20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (2)

Ineos Holdings (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ineos Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Smeeton, Debra Director · appointed 2023
Leask, Graeme Wallace Director · appointed 2012
Ginns, Jonathan Frank, Mr. Director · appointed 2011
Huyck, Peter Karel Virginia Secretary · appointed 2004
ALI, Yasin Stanley, Mr. Former Secretary · appointed 2012 · resigned 2021
Stokes, Martin Howard Former Secretary · appointed 2009 · resigned 2012
Brooks, David Nicholas Former Director · appointed 2008 · resigned 2012
Ingram, Robert Michael Former Director · appointed 2007 · resigned 2008
Casier, Hans Former Director · appointed 2006 · resigned 2012
Reid, William Bain Former Director · appointed 2002 · resigned 2006
Reece, John Former Director · appointed 2001 · resigned 2009
Verbinnen, Nadine Eugenia Valentine Former Director · appointed 2001 · resigned 2003
Verrijckt, Antoine Carolus Former Secretary · appointed 2001 · resigned 2006
Desutter, Andre, Doctor Former Secretary · appointed 1999 · resigned 2005
Hermans, Karel Boromeus Joanna Former Director · appointed 1999 · resigned 2001
Attwell Thomas, Kerry Mark Former Director · appointed 1998 · resigned 1999
Maclean, Calum Grigor Former Director · appointed 1998 · resigned 2010
Ratcliffe, James Arthur, Sir Former Director · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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