Ineos Properties Limited
Company 05807165 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ineos Aviation Limited 3 shared directors
- Ineos Capital Limited 3 shared directors
- Ineos Industries Property Limited 3 shared directors
- Ineos Silicas Limited 2 shared directors
- Ineos Group Limited 2 shared directors
- Ineos Oxide Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05807165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2006 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ineos Holdings (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ineos Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Ginns, Jonathan Frank, Mr. Director · appointed 2024
- Simon Denys Morland Director · appointed 2024
- Jennifer Ellen Clifton Secretary · appointed 2022
- Tom Emslie Pickering Director · appointed 2020
- Graeme Wallace Leask Director · appointed 2011
Show 11 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Brian Robert Foster Director · appointed 2011 · resigned 2020
- Martin Howard Stokes Secretary · appointed 2011 · resigned 2012
- Schnurr, Otto, Dr Director · appointed 2010 · resigned 2011
- Anthony Traynor Director · appointed 2006 · resigned 2007
- Michael John Maher Director · appointed 2006 · resigned 2011
- Tane, Christopher Edward, Mr. Director · appointed 2006 · resigned 2011
- Paul Frederick Nichols Secretary · appointed 2006 · resigned 2011
- Ashley Julian Reed Director · appointed 2006 · resigned 2011
- Robert Charles Stern Director · appointed 2006 · resigned 2006
- Adam Charles Eastell Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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