Company · Lyndhurst
Ineos Trustees Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin Howard Stokes 2009-2012 View profile
- Hans Casier 2007-2011 View profile
- Dirk Gekiere 2005-2007 View profile
- Sir James Arthur Ratcliffe 1998-2005 View profile
- Desutter, Andre, Doctor 1998-2011 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Peter Karel Virginia Huyck 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 07/04/1998
- Registered office
- Lyndhurst
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Trustees Limited
is controlled by Ineos Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 2011
- Jonathan Frank Ginns Director · appointed 2023
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2011
- Jonathan Frank Ginns Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03546093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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