Ineos Chemicals Trustee Limited
Company SC400119 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.
5 directors on the board
- Stuart Mcwhinnie Director · appointed 2016
- Terence Banham Director · appointed 2024
- Steven Alexander Boyle Director · appointed 2011
- Alan Macmillan Director · appointed 2023
- Ruth Swan Director · appointed 2014
Directors past 6 years
- Stuart Mcwhinnie Director · appointed 2016
- Steven Alexander Boyle Director · appointed 2011
- Ruth Swan Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Stuart Mcwhinnie Director · appointed 2016
- Alan Macmillan Director · appointed 2023
- Ruth Swan Director · appointed 2014
Portfolio (2)
- Terence Banham Director · appointed 2024
- Steven Alexander Boyle Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Innovene 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 | SC400119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| Address | BO'NESS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 9XH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Arthur Ratcliffe British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (21)
- Terence Banham Director · appointed 2024
- Alan Macmillan Director · appointed 2023
- Capital Cranfield Pension Trustees Limited Corporate-director · appointed 2022
- Stuart Mcwhinnie Director · appointed 2016
- Ruth Swan Director · appointed 2014
- Steven Alexander Boyle Director · appointed 2011
Show 15 former officers
- Paul Anthony Wheatley Director · appointed 2022 · resigned 2024
- 20-20 Trustees Limited Corporate-director · appointed 2021 · resigned 2022
- Steven Thomas Baird Director · appointed 2021 · resigned 2021
- Andrew James Pizzey Director · appointed 2015 · resigned 2021
- Graham Maclennan Director · appointed 2014 · resigned 2025
- Craig Thomas Charles Hannah Director · appointed 2014 · resigned 2019
- Lisa Sharon Jean Crawford Director · appointed 2013 · resigned 2014
- ALI, Yasin Stanley, Mr. Secretary · appointed 2012 · resigned 2021
- Jane Henderson Director · appointed 2011 · resigned 2016
- Leonardus Hendrik Heemskerk Director · appointed 2011 · resigned 2015
- Colin George Henderson Director · appointed 2011 · resigned 2014
- Ian Corbet Fletcher Director · appointed 2011 · resigned 2013
- William Francis Ashburner Director · appointed 2011 · resigned 2021
- Thomas Patrick Crotty Director · appointed 2011 · resigned 2013
- Martin Howard Stokes Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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