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Company

Ineos Runcorn (TPS) Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ineos Runcorn (TPS) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Jason Mark Wiegand 2024-2025 Director View profile
  2. Anthony Moorcroft 2022-2024 Director View profile
  3. Nick Maddock 2022-2023 Director View profile
  4. Richard Belfield 2022-2025 Director View profile
  5. Dominic Howson 2022-2022 Director View profile
  6. Nigel Martin Bouckley 2021-2025 Director View profile
  7. Paul Adam Thomas Davies 2021-2022 Director View profile
  8. David James Horrocks 2021-2022 Director View profile
  9. Graham Paul Rowland 2020-2022 Director View profile
  10. Richard James Pennells 2020-2021 Director View profile
  11. Francis Rourke 2018-2021 Director View profile
  12. Andrew Stephen Pearson 2018-2019 Director View profile
  13. Wouter Bleukx 2017-2024 Director View profile
  14. Elliot Arthur James Rees 2016-2020 Director View profile
  15. Stuart Michael Collings 2015-2017 Director View profile
  16. Andrew Michael David Kirkman 2015-2015 Director View profile
  17. Paul Michael Ringham 2015-2020 Director View profile
  18. Dr Louise Jaqueline Calviou 2015-2015 Director View profile
  19. Michael John Maher 2015-2021 Director View profile
  20. Hiong Leong Tan 2015-2018 Director View profile
  21. Julie Dawn Taylorson 2015-2024 Director View profile
  22. James Christopher Heath 2014-2018 Director View profile
  23. Andrew Stephen Annesley Vachell 2013-2013 Director View profile
  24. Keith Metcalfe 2013-2015 Director View profile
  25. Alan Douglas Cumming 2013-2015 Director View profile
  26. Michael Hellings 2012-2013 Director View profile
  27. Christopher John Cooke 2011-2012 Director View profile
  28. Ghislain Georges Jose Decadt 2011-2015 Director View profile
  29. Liv Cecilie Birkeland 2010-2013 Director View profile
  30. Johannes Petrus Heemelaar 2009-2012 Director View profile
  31. Tane, Christopher Edward, Mr. 2008-2013 Director View profile
  32. Barrie Sidney Hurley 2008-2011 Director View profile
  33. Andrew Keith Harmer 2008-2012 Director View profile
  34. Dr Otto Schnurr 2008-2011 Director View profile
  35. Paul Frederick Nichols 2008-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2008

Ownership

Owned by (3) 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.

Group

  1. Ineos Runcorn (TPS) Holdings Limited is controlled by Inovyn Energy Limited
    Evidence
    active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Inovyn Energy Limited is controlled by Inovyn Chlorvinyls Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Inovyn Chlorvinyls Limited is controlled by Inovyn Newco 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Inovyn Newco 2 Limited is controlled by Inovyn Chlorvinyls Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Inovyn Chlorvinyls Holdings Limited is controlled by Inovyn Group Treasury Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Inovyn Group Treasury Limited is controlled by Inovyn Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Inovyn Finance Limited is controlled by Ineos Inovyn Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-04-14 · source: Companies House PSC register
  8. Ineos Inovyn Limited is controlled by Ineos Quattro Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 · source: Companies House PSC register
  9. Ineos Quattro Financing Limited is controlled by Ineos Quattro Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 · source: Companies House PSC register
  10. Ineos Quattro Holdings Limited is controlled by Ineos Industries Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Ineos Runcorn (TPS) Holdings Limited is unusually long; showing the first 10 steps.

1 other company in this group

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.

7 directors on the board

4.7y median 2.6y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Utilities 32Professional services 22Manufacturing 19Other services 17Business services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06574947
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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