Ineos Holdings (Investments) Limited
Company 07497205 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 2011
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
10.8y median 14.3y
average tenure
15.5y
longest tenure
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2011
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2011
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
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 97Manufacturing 22Finance 20Arts 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 | 07497205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2011 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64202 - Activities of production holding companies
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Tenderco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ineos Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Ineos Vinyls Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Oxide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Holdings International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Finance Company 1
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Chemicals South Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Saudi Arabia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos (Malta) Company
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-17 - Ineos Holdings Limited ceased 2026-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Debra Smeeton Director · appointed 2023
- Jennifer Ellen Clifton Secretary · appointed 2022
- Ginns, Jonathan Frank, Mr. Director · appointed 2012
- Graeme Wallace Leask Director · appointed 2011
Show 3 former officers
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- James William Dawson Director · appointed 2011 · resigned 2014
- Martin Howard Stokes Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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