Innovene Trustee Limited
Company SC300164 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
- Diana Davidson Director · appointed 2014
- Terence Banham Director · appointed 2024
- Steven Alexander Boyle Director · appointed 2010
10y median 11.6y
average tenure
16.1y
longest tenure
Directors past 6 years
- Diana Davidson Director · appointed 2014
- Steven Alexander Boyle Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Diana Davidson Director · appointed 2014
Portfolio (2)
- Terence Banham Director · appointed 2024
- Steven Alexander Boyle Director · appointed 2010
0
also govern a charity
1
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.
Finance 3
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 Chemicals Trustee Limited 2 shared directors
Connected through a shared director
- Ineos Group Life Assurance Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC300164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2006 |
| Address | BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 25-50% voting rights 25-50%
Officers (29)
- Terence Banham Director · appointed 2024
- Diana Davidson Director · appointed 2014
- Steven Alexander Boyle Director · appointed 2010
Show 26 former officers
- Paul Anthony Wheatley Director · appointed 2022 · resigned 2024
- Andrew Petersen Director · appointed 2022 · resigned 2025
- 20-20 Trustees Limited Corporate-director · appointed 2021 · resigned 2022
- Graham Robert Maclennan Director · appointed 2021 · resigned 2025
- James Charles Penman Director · appointed 2016 · resigned 2021
- Tricor Corporate Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2025
- Andrew James Pizzey Director · appointed 2015 · resigned 2021
- Brian Jones Director · appointed 2014 · resigned 2015
- Clive David Cockburn Director · appointed 2014 · resigned 2014
- Steven Thomas Baird Director · appointed 2013 · resigned 2021
- Diane Devotta-Hill Secretary · appointed 2013 · resigned 2015
- Stephen Bennett Secretary · appointed 2012 · resigned 2013
- Leonardus Hendrik Heemskerk Director · appointed 2011 · resigned 2015
- Thomas Patrick Crotty Director · appointed 2011 · resigned 2013
- Raymond Andrew Mountford Director · appointed 2010 · resigned 2011
- Stephen Guy Bennett Director · appointed 2008 · resigned 2010
- Nigel Gordon Galvin Director · appointed 2006 · resigned 2014
- Martin Howard Stokes Secretary · appointed 2006 · resigned 2012
- William Francis Ashburner Director · appointed 2006 · resigned 2021
- Ashley Julian Reed Director · appointed 2006 · resigned 2011
- Robert John Nevin Director · appointed 2006 · resigned 2006
- Stephen Daniel Deans Director · appointed 2006 · resigned 2014
- Joanne Nora Copeland Director · appointed 2006 · resigned 2006
- Ian Mclagan Fyfe Director · appointed 2006 · resigned 2010
- Ian Proudlove Director · appointed 2006 · resigned 2017
- Nigel John Wright Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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