Ineos Clipper South B Limited
Company 04649606 Active
Connected board network
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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
3.6y median 3.9y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.
Mining 36Utilities 3Finance 2Professional services 2Construction 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos UK SNS Limited 3 shared directors
- Ineos E&P (UK) Limited 3 shared directors
- Ineos Clipper South C Limited 3 shared directors
- Ineos Offshore BCS Limited 3 shared directors
- Ineos Energy E&P Holdings Limited 3 shared directors
- Ineos E&P (UK) II Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04649606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06100 - Extraction of crude petroleum06200 - Extraction of natural gas
Ownership - persons with significant control (2)
- Ineos Uk E&P Holdings Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Ineos Offshore Bcs Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Simon Geoffrey Slater Director · appointed 2024
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Cordelia Alexis Loveday Pace Secretary · appointed 2018
- Gemma Louise Mclucas Secretary · appointed 2015
Show 30 former officers
- René Bak Lange Director · appointed 2023 · resigned 2025
- Mark Jonathan Hobbs Director · appointed 2022 · resigned 2023
- Adrian John Coker Director · appointed 2020 · resigned 2021
- Michael Llewellyn Director · appointed 2020 · resigned 2022
- Gareth Jon Anderson Director · appointed 2019 · resigned 2020
- Tanja Jo Ebbe Dalgaard Director · appointed 2019 · resigned 2020
- Mads Weng Gade Director · appointed 2018 · resigned 2024
- Martin Alfred Stephenson Director · appointed 2018 · resigned 2019
- David Nicholas Brooks Director · appointed 2017 · resigned 2020
- Mark Andrew Hughes Director · appointed 2016 · resigned 2018
- Bister, Hans-Juergen, Dr Director · appointed 2016 · resigned 2017
- Douglas Stewart Scott Director · appointed 2016 · resigned 2021
- Geir Tuft Director · appointed 2015 · resigned 2017
- Nicholas Jon Mitchell Secretary · appointed 2015 · resigned 2016
- Andrew James Pizzey Director · appointed 2015 · resigned 2019
- Stuart Adrian Corey Secretary · appointed 2015 · resigned 2018
- Yasin Stanley Ali Secretary · appointed 2015 · resigned 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015 · resigned 2016
- Graeme Kenneth Fergusson Secretary · appointed 2013 · resigned 2015
- Ian Alexander Sharp Director · appointed 2011 · resigned 2015
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2014
- Jacquelynn Forsyth Craw Secretary · appointed 2010 · resigned 2013
- John Patrick Barr Secretary · appointed 2006 · resigned 2010
- Andrew Raymond Hockey Director · appointed 2006 · resigned 2015
- Paul Arkley Director · appointed 2003 · resigned 2009
- Mark Francis Mcallister Director · appointed 2003 · resigned 2011
- Gluyas, Jonathan Gordon, Professor Director · appointed 2003 · resigned 2009
- Terence Frank Kimber Director · appointed 2003 · resigned 2009
- Gordon Bowman Stein Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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