Ineos Industries Holdings Limited
Company 06958119 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 2010
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
10.3y median 12y
average tenure
16.3y
longest tenure
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2010
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2010
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
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 | 06958119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2009 |
| 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 Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Healthcare Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos ABS (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grangemouth CHP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Quattro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Aviation Limited
75-100% shares, 75-100% voting · notified 2017-03-01 - Ineos Upstream Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 - Ineos Automotive Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Ineos Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 - Ineos Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13 - Ineos Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Tour Racing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - Ineos 159 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - Ineos FPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 - Mercedes-Benz Grand Prix LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-01-25 - Ineos Public Houses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 - Ineos 456 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Ineos UK Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Ineos Grangemouth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Ineos Upstream Services Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Valtris Advanced Organics Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Upstream Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Calabrian Holdings Limited ceased 2018-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Ineos FPS Limited ceased 2018-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Ineos Grangemouth Limited ceased 2025-12-03
75-100% shares, 75-100% voting · notified 2017-08-31 - Grangemouth Energy Company Limited ceased 2019-09-01
50-75% shares, 50-75% voting, appoints directors · notified 2018-05-26 - Belstaff Property Limited ceased 2024-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26
Officers (10)
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2014
- Graeme Wallace Leask Director · appointed 2010
Show 7 former officers
- ALI, Yasin Stanley, Mr. Director · appointed 2012 · resigned 2021
- James William Dawson Director · appointed 2010 · resigned 2014
- Mark Mitchell Director · appointed 2010 · resigned 2010
- John Reece Director · appointed 2009 · resigned 2010
- Andrew Christopher Currie Director · appointed 2009 · resigned 2010
- Martin Howard Stokes Secretary · appointed 2009 · resigned 2012
- Neil David Mcdonald Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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