Innospec Holdings Limited
Company 04109325 Active
Connected board network
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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.
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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.
5 directors on the board
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- Christopher John Parsons Director · appointed 2016
- Graeme Thomas Blair Director · appointed 2021
- Graeme Kay Director · appointed 2014
11.3y median 10.1y
average tenure
19.7y
longest tenure
Directors past 6 years
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- Christopher John Parsons Director · appointed 2016
- Graeme Kay Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Keri Louise Norman Director · appointed 2017
- Ian Philip Cleminson Director · appointed 2006
- Christopher John Parsons Director · appointed 2016
- Graeme Thomas Blair Director · appointed 2021
- Graeme Kay Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
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.
Business services 19Manufacturing 5Retail and trade 5Professional services 4Finance 1Property 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Innospec Limited 5 shared directors
- Innospec International Limited 5 shared directors
- Innospec Fuel Specialties Limited 5 shared directors
- Innospec Finance Limited 5 shared directors
- Innospec Performance Chemicals Europe Limited 5 shared directors
- Innospec (Plant) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04109325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2000 |
| Address | INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Innospec Developments Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Innospec Finance Limited
75-100% shares · notified 2016-04-06 - Innospec Active Chemicals Limited
75-100% shares · notified 2016-04-06 - Innospec Fuel Specialties Limited
75-100% shares · notified 2016-04-06 - Innospec Trading Limited
75-100% shares · notified 2016-04-06 - Innospec Performance Chemicals Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - Innospec Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10
Officers (16)
- Graeme Thomas Blair Director · appointed 2021
- Keri Louise Norman Director · appointed 2017
- Christopher John Parsons Director · appointed 2016
- Graeme Kay Director · appointed 2014
- Ian Philip Cleminson Director · appointed 2006
Show 11 former officers
- Brian Robert Watt Director · appointed 2012 · resigned 2021
- Duncan Lawson Director · appointed 2010 · resigned 2016
- Kathryn Fay Davison Director · appointed 2010 · resigned 2011
- Philip Andrew Curran Director · appointed 2010 · resigned 2019
- Mark Andrew Bracewell Director · appointed 2009 · resigned 2014
- Andrew Hartley Director · appointed 2004 · resigned 2011
- John Graeme Davies Secretary · appointed 2004 · resigned 2004
- Paul Willis Jennings Director · appointed 2002 · resigned 2009
- Alan Geoffrey Jarvis Director · appointed 2000 · resigned 2002
- John Phillip Tayler Secretary · appointed 2000 · resigned 2004
- Dennis Graham John Kerrison Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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