Ineos European Holdings Limited
Company 05310700 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 2006
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
12.7y median 15.3y
average tenure
20.2y
longest tenure
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2006
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2006
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
Also govern a charity
0
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 | 05310700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2004 |
| 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 (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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Sales (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Marketing Support Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos Procurement Limited
75-100% shares · notified 2016-04-06 - Ineos Group Life Assurance Trustee Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos 2009A Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos Nitriles (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05310669
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos Nitriles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Olefins Belgium Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Ineos Manufacturing (Hull) Limited ceased 2018-08-02
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2011
- Graeme Wallace Leask Director · appointed 2006
Show 15 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Leonardus Hendrik Heemskerk Director · appointed 2011 · resigned 2014
- Philip Joachim De Klerk Director · appointed 2010 · resigned 2011
- Stephen Guy Bennett Director · appointed 2010 · resigned 2011
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
- John Reece Director · appointed 2005 · resigned 2010
- Andrew Christopher Currie Director · appointed 2005 · resigned 2010
- Jeffrey Hugh Durkin Secretary · appointed 2005 · resigned 2006
- Adam Charles Little Director · appointed 2005 · resigned 2005
- Didier Baudrand Director · appointed 2005 · resigned 2005
- Nigel John Wright Director · appointed 2005 · resigned 2006
- Yasin Stanley Ali Secretary · appointed 2004 · resigned 2005
- Kenneth David Heulitt Director · appointed 2004 · resigned 2005
- Thomas C Muething Director · appointed 2004 · resigned 2005
- Janet Elvidge Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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