Company
Ineos Healthcare Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James David Morrison 2016-2026 View profile
- Dr Henry Deans 2007-2015 View profile
- Alexis John Toft 2005-2011 View profile
- Brian Robert Foster 2005-2006 View profile
- Dr Russell Whelan 2002-2005 View profile
- Yasin Stanley Ali 2012-2021 View profile
- Martin Howard Stokes 2009-2012 View profile
- Gary Stephen Corsi 2005-2012 View profile
- Roger Bell 2005-2005 View profile
- Michael John Maher 2002-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2002
Ownership
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
Group
- Ineos Healthcare Limited
is controlled by Ineos Healthcare Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ineos Healthcare Holdings Limited
is controlled by Ineos Industries Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Ineos Industries Holdings Limited
is controlled by Ineos Industries Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ineos Industries Limited.
83 other companies in this group
- Ineos 120 Exploration Limited
- Tour Racing Limited
- Grangemouth CHP Limited
- Inovyn Chlorvinyls Limited
- Ineos E&P (UK) II Limited
- Ineos Enterprises Group Limited
- Ineos Upstream Finco 2 Limited
- Ineos 159 Limited
- 07227427
- Inovyn Services Limited
- Ineos Energy E&P Holdings III Limited
- Ineos UK Holdings 1 Limited
- Ineos Acetyls Investments Limited
- Ineos Chlor Trustees Limited
- Ineos Aromatics Holdings Limited
- Grangemouth Energy Company Limited
- Ineos Industries Property Limited
- Ineos Grangemouth Holdings Limited
- Ineos Quattro Financing 1 Limited
- Ineos Automotive Holdings Limited
- Ineos Quattro Holdings UK Limited
- Inovyn Newco 2 Limited
- Ineos UK SNS Limited
- Ineos Clipper South C Limited
- Ineos Quattro Finance 1 PLC
- Inovyn Newton Aycliffe Limited
- Ineos E&P (UK) Limited
- Ineos UK E&P Holdings Limited
- Keuper GAS Storage Limited
- EVC Pension Trustees Limited
- Ineos Quattro Financing Limited
- Ineos ABS (UK) Limited
- Inovyn Europe Limited
- Ineos Energy E&P Holdings Limited
- Ineos Quattro Holdings Limited
- Ineos Automotive Limited
- Ineos 456 Limited
- Ineos Public Houses Limited
- Ineos Grangemouth Limited
- Ineos Energy Trading and Marketing Holdings Limited
- Ineos Chemicals Grangemouth Limited
- Ineos Acetyls Americas Limited
- Ineos World-Wide Technical Services Limited
- Ineos Racing Limited
- Ineos Energy Finance PLC
- Inovyn Enterprises Limited
- Ineos Industries Newco Limited
- Ineos Aviation Limited
- Ineos Aromatics Limited
- Ineos Upstream Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Graeme Wallace Leask Director · appointed 2015
- Jonathan Frank Ginns Director · appointed 2015
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2015
- Jonathan Frank Ginns Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Graeme Wallace Leask Director · appointed 2015
- Jonathan Frank Ginns 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04607922
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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