Ineos Holdings II Limited
Company 17176105 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 2026
- Debra Smeeton Director · appointed 2026
- Ginns, Jonathan Frank, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Graeme Wallace Leask Director · appointed 2026
- Debra Smeeton Director · appointed 2026
- Ginns, Jonathan Frank, Mr. Director · appointed 2026
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.
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 | 17176105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2026 |
| Address | HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ineos Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22
Officers (4)
- Graeme Wallace Leask Director · appointed 2026
- Jennifer Ellen Clifton Secretary · appointed 2026
- Debra Smeeton Director · appointed 2026
- Ginns, Jonathan Frank, Mr. Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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