Company
Ineos Fluor Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Alex Hogan 2020-2022 View profile
- Anthony White 2012-2020 View profile
- Michael John Maher 2011-2015 View profile
- Paul Christopher Overment 2010-2011 View profile
- Dr Henry Deans 2010-2011 View profile
- Gary Stephen Corsi 2010-2012 View profile
- Gary John Hemingway 2009-2010 View profile
- David James Mitchell Smith 2007-2010 View profile
- Roy Henry Faragher 2005-2009 View profile
- Dirk Gekiere 2003-2005 View profile
- Stephen John Barnes 2002-2003 View profile
- David Price 2002-2010 View profile
- Thomas Patrick Crotty 2001-2007 View profile
- Roger Bell 2001-2010 View profile
- Andrew Christopher Currie 2000-2001 View profile
- Sir James Arthur Ratcliffe 2000-2001 View profile
- Hayley Martin 2023-2025 View profile
- Paul Maddison 2020-2023 View profile
- David John Wright Rey 2014-2020 View profile
- Paul Frederick Nichols 2012-2014 View profile
- Yasin Stanley Ali 2012-2012 View profile
- Martin Howard Stokes 2010-2012 View profile
- Paula Breden 2009-2010 View profile
- Louise Anne Lowe 2006-2009 View profile
- John Reece 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2000
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 Investments International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ineos Fluor Holdings Limited
is controlled by Ineos Investments International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 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 Investments International 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.
4 directors on the board
- Graeme Wallace Leask Director · appointed 2011
- Andrew Brown Director · appointed 2015
- John Allan Nicolson Director · appointed 2022
- Jonathan Frank Ginns Director · appointed 2012
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2011
- Andrew Brown Director · appointed 2015
- Jonathan Frank Ginns Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Graeme Wallace Leask Director · appointed 2011
- Andrew Brown Director · appointed 2015
- John Allan Nicolson Director · appointed 2022
- Jonathan Frank Ginns Director · appointed 2012
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
- 04049690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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