Ineos Holdings Limited

Company 04215887 Active

Connected board network

The connection graph needs a free account.

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.

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 2003
Debra Smeeton Director · appointed 2023
Ginns, Jonathan Frank, Mr. Director · appointed 2011

13.8y median 15.3y

average tenure

23.4y

longest tenure

Directors past 6 years

Graeme Wallace Leask Director · appointed 2003
Ginns, Jonathan Frank, Mr. Director · appointed 2011

First-time vs portfolio directors

Portfolio (3)

Graeme Wallace Leask Director · appointed 2003
Debra Smeeton Director · appointed 2023
Ginns, Jonathan Frank, Mr. Director · appointed 2011

Also govern a charity

Ginns, Jonathan Frank, Mr. The John Reece Foundation, The JIM Ratcliffe Foundation

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.

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 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 Silicas Limited 3 shared directors
Ineos Oxide Limited 3 shared directors
Ineos Investments International Limited 3 shared directors
Ineos Holdings International Limited 3 shared directors
Ineos Fluor Limited 3 shared directors
Ineos Treasury (UK) Limited 3 shared directors

Deterministic, from public records.

Company details

Number	04215887
Status	Active
Type	Private Limited Company
Incorporated	14/05/2001
Address	HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

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 Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22
Ineos Holdings (Investments) Limited ceased 2026-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Ineos European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Vinyls Group Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06
Ineos Finance Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Investment Holdings (Germany) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Ineos US DSS Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Ineos China Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Ineos Tianjin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11
Ineos Group Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Ineos Oxide Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Properties Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Holdings International Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Finance PLC ceased 2026-06-17
75-100% shares, 75-100% voting · notified 2016-04-06
Ineos Finance Company 1 ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos (Malta) Company ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ineos Canada Limited ceased 2020-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Ineos Saudi Arabia Holdings Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-13
Ineos Chemicals South Holdings Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27

Officers (14)

Debra Smeeton Director · appointed 2023
Jennifer Ellen Clifton Secretary · appointed 2022
Ginns, Jonathan Frank, Mr. Director · appointed 2011
Graeme Wallace Leask Director · appointed 2003

Show 10 former officers

ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
James William Dawson Director · appointed 2010 · resigned 2014
Calum Grigor Maclean Director · appointed 2010 · resigned 2010
Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
Mark Mitchell Director · appointed 2002 · resigned 2010
Nadine Eugenia Valentine Verbinnen Director · appointed 2001 · resigned 2003
Andrew Christopher Currie Director · appointed 2001 · resigned 2010
Antoine Carolus Verrijckt Director · appointed 2001 · resigned 2006
John Reece Director · appointed 2001 · resigned 2010
Desutter, Andre, Doctor Secretary · appointed 2001 · resigned 2002

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

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