Ineos Quattro Holdings Limited
Company 09922632 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 2015
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Directors past 6 years
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2015
- Debra Smeeton Director · appointed 2023
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Also govern a charity
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 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 | 09922632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2015 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Quattro Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03 - Ineos Quattro Finance 1 PLC
75-100% shares, 75-100% voting · notified 2020-12-18
Officers (14)
- Debra Smeeton Director · appointed 2023
- Yasmine Baudvin Costes Secretary · appointed 2022
- Graeme Wallace Leask Director · appointed 2015
- Ginns, Jonathan Frank, Mr. Director · appointed 2015
Show 10 former officers
- Paul Frederick Nichols Secretary · appointed 2021 · resigned 2022
- Michael John Maher Director · appointed 2021 · resigned 2022
- Stephen Mark Harrington Director · appointed 2020 · resigned 2021
- Markus Fieseler Director · appointed 2016 · resigned 2021
- Andrew Christopher Currie Director · appointed 2016 · resigned 2021
- Glueck, Alexander Walter, President Director · appointed 2016 · resigned 2016
- Kevin Mcquade Director · appointed 2016 · resigned 2021
- Pierre Minguet Director · appointed 2016 · resigned 2016
- Robbie Alphons Maria Buntinx Director · appointed 2016 · resigned 2016
- ALI, Yasin Stanley, Mr. Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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