Ineos Aromatics Holdings Limited
Company 06226615 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.
2 directors on the board
- Gerard Stephen Hepburn Director · appointed 2020
- Rodney Stobbs Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gerard Stephen Hepburn Director · appointed 2020
- Rodney Stobbs Director · appointed 2024
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.
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 Aromatics Limited 2 shared directors
Connected through a shared director
- Ineos Acetyls Investments Limited 1 shared director
- Ineos World-Wide Technical Services Limited 1 shared director
- Ineos Shipping Limited 1 shared director
- Ineos Quattro Holdings UK Limited 1 shared director
- Ineos 179 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06226615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2007 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, 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 Acetyls Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Aromatics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Rodney Stobbs Director · appointed 2024
- Gerard Stephen Hepburn Director · appointed 2020
Show 11 former officers
- Matthew Atkins Director · appointed 2023 · resigned 2024
- Graham Michael Knights Director · appointed 2020 · resigned 2023
- Catherine Ann Mccann Director · appointed 2017 · resigned 2020
- Peter James Mather Director · appointed 2011 · resigned 2020
- Brian Michael Puffer Director · appointed 2010 · resigned 2017
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Iain Fraser Macdonald Director · appointed 2009 · resigned 2009
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2009
- Yasin Stanley Ali Secretary · appointed 2007 · resigned 2021
- Robert Carl Fearnley Director · appointed 2007 · resigned 2011
- Janet Elvidge Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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