Ineos Enterprises Holdings Limited
Company 09328837 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.
2 directors on the board
- Brown, Andrew, Mr. Director · appointed 2014
- John Allan Nicolson Director · appointed 2016
10.6y median 10.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Brown, Andrew, Mr. Director · appointed 2014
- John Allan Nicolson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Brown, Andrew, Mr. Director · appointed 2014
- John Allan Nicolson Director · appointed 2016
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.
Manufacturing 22Professional services 21Other services 4Hospitality 1Utilities 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 Compounds UK LTD 2 shared directors
- Ineos Fluor Limited 2 shared directors
- Ineos Fluor Holdings Limited 2 shared directors
- Ineos Compounds Holdings Limited 2 shared directors
- Ineos Compounds Aycliffe Limited 2 shared directors
- Ineos Solvents UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09328837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2014 |
| Address | 38 HANS CRESCENT, KNIGHTSBRIDGE, LONDON, SW1X 0LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Solvents UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11267393
75-100% shares, 75-100% voting · notified 2018-03-21 - Ineos Paraform Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - 11704743
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - Ineos Enterprises Holdings II Limited
75-100% shares, 75-100% voting · notified 2019-04-24 - Ineos Solvents Ethanol Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Enterprises Group Limited ceased 2019-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Compounds Holdings Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ineos Enterprises Holdings Newco Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 - Valtris Advanced Organics Limited ceased 2018-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 - 11261350 ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19 - Ineos Calabrian Holdings Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 - Alta Performance Materials Holdings Company (UK) Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Officers (8)
- John Allan Nicolson Director · appointed 2016
- Brown, Andrew, Mr. Director · appointed 2014
Show 6 former officers
- Hayley Martin Secretary · appointed 2023 · resigned 2025
- Alex Hogan Director · appointed 2020 · resigned 2022
- Paul Maddison Secretary · appointed 2020 · resigned 2023
- Ian Mclagan Fyfe Director · appointed 2015 · resigned 2016
- Anthony White Director · appointed 2014 · resigned 2020
- REY, David John Wright, Mr. Secretary · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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