Ineos Vinyls Group Limited
Company 04482030 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
- Graeme Wallace Leask Director · appointed 2016
- Andrew James Pizzey Director · appointed 2016
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2016
- Andrew James Pizzey Director · appointed 2016
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2016
- Andrew James Pizzey Director · appointed 2016
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
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.
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 2 shared directors
- Ineos Group Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Trustees Limited 2 shared directors
- Ineos Capital Limited 2 shared directors
- Ineos Investments International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04482030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-04-06 - Ineos Holdings (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hawkslease Finance Company Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Graeme Wallace Leask Director · appointed 2016
- Andrew James Pizzey Director · appointed 2016
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
Show 10 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Leonardus Hendrik Heemskerk Director · appointed 2010 · resigned 2014
- Hogan, Iain Timothy, Dr Director · appointed 2010 · resigned 2016
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
- John Reece Director · appointed 2003 · resigned 2010
- Andrew Christopher Currie Director · appointed 2003 · resigned 2010
- Mark Mitchell Secretary · appointed 2003 · resigned 2006
- Martin Robert Henderson Director · appointed 2003 · resigned 2003
- Bibi Rahima Ally Nominee-secretary · appointed 2002 · resigned 2003
- Brian Collett Nominee-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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