Ineos Investments International Limited
Company 03938607 Active
Connected board network
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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.
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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.
3 directors on the board
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
- Ginns, Jonathan Frank, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ineos Silicas Limited 3 shared directors
- Ineos Oxide 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
Deterministic, from public records.
Company details
| Number | 03938607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2000 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Silicas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Fluor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jennifer Ellen Clifton Secretary · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
- Graeme Wallace Leask Director · appointed 2007
- Debra Smeeton Director · appointed 2007
Show 8 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Martin Howard Stokes Secretary · appointed 2007 · resigned 2012
- Louise Anne Lowe Secretary · appointed 2006 · resigned 2007
- Thomas Patrick Crotty Director · appointed 2001 · resigned 2006
- Roger Bell Director · appointed 2001 · resigned 2007
- Andrew Christopher Currie Director · appointed 2000 · resigned 2001
- John Reece Secretary · appointed 2000 · resigned 2002
- Ratcliffe, James Arthur, Sir Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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