Network
The large node is Tour Racing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Frances Alexandra Chisholm Millar 2019-2020 View profile
- David James Ward 2015-2019 View profile
- Robert John Kingston 2015-2019 View profile
- Karl Holmes 2013-2015 View profile
- Graham John Mcwilliam 2011-2019 View profile
- Jacques Conrad Pierre Raynaud 2011-2013 View profile
- Robert John Tansey 2009-2015 View profile
- Andrea Zappia 2009-2011 View profile
- Matthew Roberts Anderson 2009-2015 View profile
- David Jeremy Darroch 2009-2011 View profile
- Anna Sedgley 2007-2009 View profile
- Andrew John Griffith 2006-2015 View profile
- Daniel Green 2000-2006 View profile
- Yasin Stanley Ali 2019-2021 View profile
- Christopher Jon Taylor 2015-2019 View profile
- Laura Ann Maria Knight 2013-2015 View profile
- David Joseph Gormley 2006-2013 View profile
- W K Nominees Limited 2003-2006 View profile
- Walgate Services Limited 2001-2003 View profile
- Sharon Green 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/09/2000
Ownership
Owned by (2) 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 Industries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - SKY UK Limited ceased 2019-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tour Racing Limited
is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 · source: Companies House PSC register - Ineos Industries Holdings Limited
is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos Industries Limited.
83 other companies in this group
- Ineos 120 Exploration Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Ineos Quattro Holdings UK Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Ineos UK E&P Holdings Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
- Inovyn Chlorvinyls Holdings 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.
3 directors on the board
- Graeme Wallace Leask Director · appointed 2019
- Jonathan Frank Ginns Director · appointed 2019
- Alexander Joseph Tominey Director · appointed 2019
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2019
- Jonathan Frank Ginns Director · appointed 2019
- Alexander Joseph Tominey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Alexander Joseph Tominey Director · appointed 2019
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2019
- Jonathan Frank Ginns Director · appointed 2019
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
- 04078205
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data