Company · Hampshire
Ineos Investments International Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Thomas Patrick Crotty 2001-2006 View profile
- Roger Bell 2001-2007 View profile
- Andrew Christopher Currie 2000-2001 View profile
- Sir James Arthur Ratcliffe 2000-2001 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Martin Howard Stokes 2007-2012 View profile
- Louise Anne Lowe 2006-2007 View profile
- John Reece 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 02/03/2000
- Registered office
- Hampshire
- Previous names
- Ineos Holdings (Fluor & Silicas) Limited (until 15/01/2008)
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 Holdings International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Investments International Limited
is controlled by Ineos Holdings International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ineos Holdings International 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 Oxide 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 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 2007
- Debra Smeeton Director · appointed 2007
- Jonathan Frank Ginns Director · appointed 2011
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
- Jonathan Frank Ginns Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
- 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
- 03938607
- 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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