The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ineos Treasury (UK) Limited

Company 04068860 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
11.2y median 14.3y
average tenure
16.7y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 94Finance 23Manufacturing 22Arts and leisure 8Other services 3Property 3Agriculture 1Construction 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04068860
StatusActive
TypePrivate Limited Company
Incorporated11/09/2000
AddressHAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Ineos Investment Holdings (Germany) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Smeeton, Debra Director · appointed 2023
  • Clifton, Jennifer Ellen Secretary · appointed 2022
  • Ginns, Jonathan Frank, Mr. Director · appointed 2012
  • Leask, Graeme Wallace Director · appointed 2009
  • ALI, Yasin Stanley, Mr. Former Secretary · appointed 2012 · resigned 2021
  • Heemskerk, Leonardus Hendrik Former Director · appointed 2010 · resigned 2014
  • Stokes, Martin Howard Former Secretary · appointed 2009 · resigned 2012
  • Verbinnen, Nadine Eugenia Valentine Former Director · appointed 2001 · resigned 2003
  • Reece, John Former Director · appointed 2000 · resigned 2010
  • Currie, Andrew Christopher Former Secretary · appointed 2000 · resigned 2009
  • Ratcliffe, James Arthur, Sir Former Director · appointed 2000 · resigned 2009

Directors and officers on the Companies House record, current and former.

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