Ineos Chemicals France Holdings Limited
Company 08675590 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.
4 directors on the board
- Graeme Wallace Leask Director · appointed 2014
- Jerome Boudou Director · appointed 2023
- Debra Smeeton Director · appointed 2014
- Francisco Javier Cros Herrero Director · appointed 2022
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2014
- Debra Smeeton Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Francisco Javier Cros Herrero Director · appointed 2022
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2014
- Jerome Boudou Director · appointed 2023
- Debra Smeeton Director · appointed 2014
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.
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 Derivatives France Limited 3 shared directors
- Ineos Chemicals South Holdings Limited 3 shared directors
- Ineos Silicas Limited 2 shared directors
- Ineos Compounds UK LTD 2 shared directors
- Ineos Oxide Limited 2 shared directors
- Ineos Investments International Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08675590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2013 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08676471
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Derivatives France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Jerome Boudou Director · appointed 2023
- Francisco Javier Cros Herrero Director · appointed 2022
- Graeme Wallace Leask Director · appointed 2014
- Debra Smeeton Director · appointed 2014
Show 7 former officers
- Paul Christopher Overment Director · appointed 2014 · resigned 2014
- Bennett, Stephen Guy, Mr. Director · appointed 2014 · resigned 2014
- Foreman, Andrew Michael, Mr. Director · appointed 2013 · resigned 2014
- Hogan, Iain Timothy, Dr Director · appointed 2013 · resigned 2020
- Seed, Jeffrey, Mr. Director · appointed 2013 · resigned 2014
- Andrew James Pizzey Director · appointed 2013 · resigned 2014
- ALI, Yasin Stanley, Mr. Secretary · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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