Ineos Fluor Holdings Limited
Company 04049690 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 Fluor Limited 4 shared directors
- Ineos Compounds UK LTD 3 shared directors
- Ineos Silicas 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 | 04049690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2000 |
| 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)
- Ineos Investments International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Nicolson, John Allan Director · appointed 2022
- Brown, Andrew, Mr. Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
- Leask, Graeme Wallace Director · appointed 2011
- Martin, Hayley Former Secretary · appointed 2023 · resigned 2025
- Hogan, Alex Former Director · appointed 2020 · resigned 2022
- Maddison, Paul Former Secretary · appointed 2020 · resigned 2023
- REY, David John Wright Former Secretary · appointed 2014 · resigned 2020
- White, Anthony Former Director · appointed 2012 · resigned 2020
- Nichols, Paul Frederick Former Secretary · appointed 2012 · resigned 2014
- ALI, Yasin Stanley, Mr. Former Secretary · appointed 2012 · resigned 2012
- Maher, Michael John Former Director · appointed 2011 · resigned 2015
- Overment, Paul Christopher Former Director · appointed 2010 · resigned 2011
- Deans, Henry, Dr Former Director · appointed 2010 · resigned 2011
- Corsi, Gary Stephen Former Director · appointed 2010 · resigned 2012
- Stokes, Martin Howard Former Secretary · appointed 2010 · resigned 2012
- Breden, Paula Former Secretary · appointed 2009 · resigned 2010
- Hemingway, Gary John Former Director · appointed 2009 · resigned 2010
- Smith, David James Mitchell Former Director · appointed 2007 · resigned 2010
- Lowe, Louise Anne Former Secretary · appointed 2006 · resigned 2009
- Faragher, Roy Henry Former Director · appointed 2005 · resigned 2009
- Gekiere, Dirk Former Director · appointed 2003 · resigned 2005
- Barnes, Stephen John Former Director · appointed 2002 · resigned 2003
- Price, David Former Director · appointed 2002 · resigned 2010
- Crotty, Thomas Patrick Former Director · appointed 2001 · resigned 2007
- Bell, Roger Former Director · appointed 2001 · resigned 2010
- Currie, Andrew Christopher Former Director · appointed 2000 · resigned 2001
- Reece, John Former Secretary · appointed 2000 · resigned 2001
- Ratcliffe, James Arthur, Sir Former Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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