Ineos Silicas Trustees Limited
Company 04154122 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.
3 directors on the board
- Iwan Gwynedd Jones Director · appointed 2015
- Peter William Stanier Director · appointed 2001
- Anthony Moorcroft Director · appointed 2024
12.6y median 10.9y
average tenure
24.6y
longest tenure
Directors past 6 years
- Iwan Gwynedd Jones Director · appointed 2015
- Peter William Stanier Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Peter William Stanier Director · appointed 2001
Portfolio (2)
- Iwan Gwynedd Jones Director · appointed 2015
- Anthony Moorcroft Director · appointed 2024
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.
Finance 3Manufacturing 3
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
- Ineos Fluor Trustees Limited 2 shared directors
Connected through a shared director
- Ineos Newton Aycliffe Trustees Limited 1 shared director
- EVC Pension Trustees Limited 1 shared director
- Ineos Chlor Trustees Limited 1 shared director
- Ineos Group Life Assurance Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04154122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
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 Silicas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Anthony Moorcroft Director · appointed 2024
- Jennifer Ellen Clifton Secretary · appointed 2022
- Iwan Gwynedd Jones Director · appointed 2015
- Peter William Stanier Director · appointed 2001
Show 18 former officers
- Paul Anthony Wheatley Director · appointed 2013 · resigned 2024
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Martin Howard Stokes Secretary · appointed 2011 · resigned 2012
- Keith Richard Ealand Sowley Director · appointed 2010 · resigned 2025
- Simon Charles Quarmby Director · appointed 2009 · resigned 2010
- Paul Frederick Nichols Secretary · appointed 2009 · resigned 2011
- Josef Emilio Przeworski Director · appointed 2009 · resigned 2015
- James Patrick Farrell Director · appointed 2007 · resigned 2009
- James David Lee Director · appointed 2007 · resigned 2009
- Paul Anthony Daly Secretary · appointed 2007 · resigned 2009
- Susan Yvonne Shipsides Director · appointed 2007 · resigned 2009
- Alan Peter Stott Secretary · appointed 2002 · resigned 2003
- Malcolm Leonard Austin Director · appointed 2001 · resigned 2007
- Barry Robert Menzies Director · appointed 2001 · resigned 2007
- Melanie Jane Braviner Secretary · appointed 2001 · resigned 2007
- Peter Francis Dee Director · appointed 2001 · resigned 2001
- Barbara Wakefield Director · appointed 2001 · resigned 2001
- Dolan, Jill Christine, Dr Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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