Ineos Upstream Limited
Company 09121775 Active
Connected board network
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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
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2025
3.1y median 3.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Andrew James Pizzey Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Tom Emslie Pickering Director · appointed 2014 · resigned 2025
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.
Mining 35Professional services 6Finance 3Utilities 3Manufacturing 2Retail and trade 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.
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 120 Exploration Limited 3 shared directors
- Ineos Upstream Services Limited 3 shared directors
- Ineos Offshore BCS Limited 3 shared directors
- Ineos Upstream Holdings Limited 3 shared directors
- Ineos Energy E&P Holdings Limited 3 shared directors
- Ineos Energy E&P Holdings II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09121775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2014 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
06200 - Extraction of natural gas
Owned by (2) 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 Upstream Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-07 - Ineos Industries Holdings Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos 120 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Ineos 120 Exploration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Ineos Offshore BCS Limited ceased 2017-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrew James Pizzey Director · appointed 2025
- Richard Andrew Rose Director · appointed 2022
- David James Bucknall Director · appointed 2021
- Cordelia Pace Secretary · appointed 2018
- Gemma Mclucas Secretary · appointed 2018
Show 18 former officers
- Adrian John Coker Director · appointed 2020 · resigned 2021
- Michael Llewellyn Director · appointed 2020 · resigned 2022
- Douglas Stewart Scott Director · appointed 2020 · resigned 2021
- Gareth Jon Anderson Director · appointed 2019 · resigned 2020
- David Nicholas Brooks Director · appointed 2018 · resigned 2020
- Ronald Daniel Coyle Director · appointed 2017 · resigned 2018
- Lynn Helen Calder Director · appointed 2017 · resigned 2018
- Geir Tuft Director · appointed 2017 · resigned 2020
- Anne Mary Tamsin Bowden Director · appointed 2016 · resigned 2019
- Ginns, Jonathan Frank, Mr. Director · appointed 2015 · resigned 2019
- Gary Robert Haywood Director · appointed 2015 · resigned 2017
- Bennett, Stephen Guy, Mr. Director · appointed 2015 · resigned 2015
- Tom Emslie Pickering Director · appointed 2014 · resigned 2025
- Erwin, Patrick Seumas, Dr. Director · appointed 2014 · resigned 2016
- Beamish, Gareth, Mr. Director · appointed 2014 · resigned 2018
- Graeme Wallace Leask Director · appointed 2014 · resigned 2014
- Leonardus Hendrik Heemskerk Director · appointed 2014 · resigned 2014
- Yasin Stanley Ali Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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