Company · Knutsford
Amec Foster Wheeler (Holdings) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Dominic John Beever 2025-2026 View profile
- Adam Paul Butcher 2024-2025 View profile
- Andrew Stuart Mclean 2019-2024 View profile
- William George Setter 2017-2025 View profile
- Carl Anthony Chatfield 2017-2019 View profile
- Grant Richmond Ling 2016-2017 View profile
- Alan Dick 2016-2017 View profile
- Colin Ross Fleming 2014-2016 View profile
- Mark Russell Collis 2014-2016 View profile
- Filippo Abba 2011-2014 View profile
- Robert Charles Flexon 2010-2010 View profile
- William Troy Roder 2010-2011 View profile
- Lisa Zardet Wood 2007-2016 View profile
- Franco Baseotto 2007-2014 View profile
- John Thomas La Duc 2004-2007 View profile
- Stephen Thomas Culshaw 2004-2016 View profile
- Laurent Jerome Dupagne 2004-2015 View profile
- Brian Keith Ferraioli 2003-2007 View profile
- Steven Ira Weinstein 2003-2004 View profile
- Raymond John Milchovich 2003-2010 View profile
- Joseph Thomas Doyle 2003-2003 View profile
- Michael John Beaumont 2001-2010 View profile
- Stephen John Davies 1998-2007 View profile
- David Wardlaw 1998-2012 View profile
- Keith Ernest Batchelor 1998-2009 View profile
- Russell Marshall 1998-2001 View profile
- Peter Woodhouse 1998-2006 View profile
- John Cecil Blythe 1996-2001 View profile
- Ian Millar Bill 1994-2004 View profile
- David John Roberts 1994-1999 View profile
- Alexander John Criddle 1994 View profile
- Norman Nicolson Wallace Dunlop 1996 View profile
- Nicholas Christopher Holt 2006 View profile
- Neil William Atwater 1998 View profile
- Kenneth Anselm Deghetto 1996 View profile
- Louis Enrico Azzato 1994 View profile
- James Foley 1996 View profile
- Timothy Martin Evans 1994 View profile
- John Ramsden 1996 View profile
- William Charles Chatman 1998 View profile
- Iain Angus Jones 2018-2024 View profile
- Jennifer Ann Warburton 2017-2018 View profile
- Helen Morrell 2015-2017 View profile
- Mark Hilton Denley 2011-2015 View profile
- Michelle Karen Davies 2009-2011 View profile
- Geoffrey John Rimer 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/02/1920
- Registered office
- Knutsford
- Previous names
- Foster Wheeler Limited (until 08/06/2016)
Ownership
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.
- Foster Wheeler Europe
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amec Foster Wheeler (Holdings) Limited
is controlled by Foster Wheeler Europe
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Foster Wheeler Europe
is controlled by Wood International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-22 · source: Companies House PSC register - Wood International Limited
is controlled by Amec Foster Wheeler Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register - Amec Foster Wheeler Limited
is controlled by John Wood Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register
Ultimately controlled by John Wood Group Holdings Limited.
108 other companies in this group
- Amec Foster Wheeler Group Limited
- SC202031
- Wood International Limited
- Sigma 3 (North SEA) Limited
- John Wood Group Finance Limited
- Amec Process and Energy Limited
- Amec USA Holdings Limited
- Wood Group Hassi Messaoud Limited
- Amec Utilities Limited
- PSN Asia Limited
- Amec Investments Europe Limited
- Tray Field Services Limited
- Wood Group Arzew Limited
- Foster Wheeler World Services Limited
- Metal and Pipeline Endurance Limited
- 06933416
- South Kensington Developments Limited
- Amec Offshore Developments Limited
- 02619408
- Amec (MHL) Limited
- Amec Foster Wheeler Earth and Environmental (UK) Limited
- Foster Wheeler UK Investments Limited
- Production Services Network Bangladesh Limited
- Amec Foster Wheeler Finance Asia Limited
- Foster Wheeler Management Limited
- Process Plants Suppliers Limited
- Amec Bravo Limited
- 09861565
- Wood Group Algiers Limited
- Jwgusa Holdings Limited
- 09861581
- Wood Group Holdings (International) Limited
- Wood and Company Limited
- Rider Hunt International Limited
- PSN (Philippines) Limited
- Foster Wheeler E&C Limited
- Amec BKW Limited
- Production Services Network Corporate Limited
- SC434805
- Amec Building Limited
- Foster Wheeler Environmental (UK) Limited
- Amec Offshore Services Limited
- Amec Trustees Limited
- Amec Engineering Limited
- 08781332
- Foster Wheeler (London) Limited
- James Scott Engineering Group Limited
- Sandiway Solutions (NO 3) Limited
- Tray (UK) Limited
- Wood Group Power Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Dominic John Beever Director · appointed 2025 · resigned 2026
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.
Professional services 41Finance 25Dormant 13Business services 9Mining 3Construction 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00163609
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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