Ineos Silicas Holdings Limited
Company 04012355 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.
Sign in, freeBoard 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.
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 Silicas Limited 3 shared directors
- Ineos Fluor Limited 3 shared directors
- Ineos Group Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Trustees Limited 2 shared directors
- Ineos Capital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04012355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2000 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ineos Investments International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Dolan, Jill Christine, Dr Director · appointed 2014
- Ginns, Jonathan Frank, Mr. Director · appointed 2010
- Graeme Wallace Leask Director · appointed 2008
Show 16 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Leonardus Hendrik Heemskerk Director · appointed 2008 · resigned 2010
- Martin Howard Stokes Secretary · appointed 2008 · resigned 2012
- Julie Ann Trimble Secretary · appointed 2006 · resigned 2008
- Martin John Barrat Hallam Director · appointed 2006 · resigned 2008
- Hogan, Iain Timothy, Dr Director · appointed 2006 · resigned 2016
- Simon Charles Quarmby Director · appointed 2006 · resigned 2008
- Roger Bell Secretary · appointed 2005 · resigned 2006
- Whelan, Russell, Dr Director · appointed 2001 · resigned 2006
- Simon James Wilson Director · appointed 2001 · resigned 2008
- Michael John Maher Secretary · appointed 2001 · resigned 2005
- Brian Robert Foster Director · appointed 2001 · resigned 2006
- William Reginald Griffiths Secretary · appointed 2001 · resigned 2001
- Andrew Christopher Currie Director · appointed 2000 · resigned 2001
- John Reece Director · appointed 2000 · resigned 2010
- Ratcliffe, James Arthur, Sir Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record