Ineos Healthcare Limited
Company 04607922 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.
2 directors on the board
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Also govern a charity
Left in the last 12 months
- James David Morrison Director · appointed 2016 · resigned 2026
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 | 04607922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jennifer Ellen Clifton Secretary · appointed 2022
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Show 10 former officers
- James David Morrison Director · appointed 2016 · resigned 2026
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Martin Howard Stokes Secretary · appointed 2009 · resigned 2012
- Deans, Henry, Dr Director · appointed 2007 · resigned 2015
- Alexis John Toft Director · appointed 2005 · resigned 2011
- Gary Stephen Corsi Secretary · appointed 2005 · resigned 2012
- Roger Bell Secretary · appointed 2005 · resigned 2005
- Brian Robert Foster Director · appointed 2005 · resigned 2006
- Michael John Maher Secretary · appointed 2002 · resigned 2005
- Whelan, Russell, Dr Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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