Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Lyndhurst

Ineos Derivatives France Limited

Other engineering activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Ineos Derivatives France Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Paul Christopher Overment 2014-2014 Director View profile
  2. Stephen Guy Bennett 2014-2014 Director View profile
  3. Andrew Michael Foreman 2013-2014 Director View profile
  4. Dr Iain Timothy Hogan 2013-2021 Director View profile
  5. Jeffrey Seed 2013-2014 Director View profile
  6. Andrew James Pizzey 2013-2014 Director View profile
  7. Peter Quentin Grant 2009-2011 Director View profile
  8. Martin Stephen Olavesen 2009-2011 Director View profile
  9. Dr Peter Sefton Williams 2008-2012 Director View profile
  10. John Paul Mcnally 2008-2011 Director View profile
  11. Yasin Stanley Ali 2013-2021 Secretary View profile
  12. Anne Goodswen 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other engineering activities
Incorporated
15/08/2008
Registered office
Lyndhurst
Previous names
Ineos Technical Services Limited (until 26/09/2013)

Ownership

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.

Group

  1. Ineos Derivatives France Limited is controlled by Ineos Chemicals France Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ineos Chemicals France Holdings Limited.

2 other companies 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.

3 directors on the board

8.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 63Finance 18Manufacturing 15Arts and leisure 4Other services 2Property 2

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.

Sources

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

Record details
Company number
06674365
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data