Ineos Capital Limited
Company 03851680 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos Properties Limited 3 shared directors
- Ineos Silicas Limited 2 shared directors
- Ineos Aviation Limited 2 shared directors
- Ineos Group Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03851680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- Simon Denys Morland Director · appointed 2024
- Jennifer Ellen Clifton Secretary · appointed 2022
- Graeme Wallace Leask Director · appointed 2014
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
Show 9 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Martin Howard Stokes Director · appointed 2006 · resigned 2012
- James William Dawson Director · appointed 2005 · resigned 2014
- Mark Mitchell Director · appointed 2004 · resigned 2011
- John Reece Director · appointed 2000 · resigned 2010
- Andrew Christopher Currie Director · appointed 2000 · resigned 2010
- Ratcliffe, James Arthur, Sir Director · appointed 1999 · resigned 2010
- Antoine Verrijckt Secretary · appointed 1999 · resigned 2006
- Madden, William Ferrars, Doctor Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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