Amec BKW Limited
Company 00169831 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.
Sign in, freeBoard 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
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
0
also govern a charity
0
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.
Professional services 29Finance 18Dormant 15Business services 6Mining 2Construction 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.
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
- Amec (F.C.G.) Limited 2 shared directors
- Amec Building Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
- Process Plants Suppliers Limited 2 shared directors
- Amec Offshore Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00169831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1920 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Amec Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 46 former officers
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2016 · resigned 2017
- Amec Nominees Limited Corporate-director · appointed 2011 · resigned 2020
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Nigel Alan Higgins Director · appointed 2004 · resigned 2005
- Stephen Richard Hogg Director · appointed 2001 · resigned 2011
- David Leonard Director · appointed 2001 · resigned 2001
- Stephen Warwick Lee Director · appointed 1999 · resigned 2009
- Alistair Roderick Grant Director · appointed 1998 · resigned 2001
- Robert Graham Wilson Director · appointed 1998 · resigned 1999
- Robert James Churchill Director · appointed 1998 · resigned 1999
- John Michael Douglas Young Director · appointed 1998 · resigned 2004
- Brian Noddings Director · appointed 1997 · resigned 1997
- Colin Fellowes Secretary · appointed 1997 · resigned 2009
- Peter Roy Davies Director · appointed 1997 · resigned 1998
- Alan Robewrt Lyle Mcpherson Director · appointed 1997 · resigned 1999
- James Albert Hiscock Director · appointed 1997 · resigned 1998
- Nigel Robert Young Director · appointed 1997 · resigned 1997
- Christopher Ralph Bates Director · appointed 1997 · resigned 1997
- Richard William John Fletcher Director · appointed 1996 · resigned 1997
- Edwin Alan Eagle Director · appointed 1995 · resigned 1996
- Helen Margaret Mahy Director · appointed 1994 · resigned 1997
- Stephen Robert Trigg Secretary · appointed 1994 · resigned 1997
- Nicholas Robin Salmon Director · appointed 1993 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 1997
- John Samson Raw Director · appointed 1993 · resigned 1996
- Edward Weeks Director · appointed 1993 · resigned 1996
- Robert James Wetherall Director · appointed 1992 · resigned 1994
- Martin Vaux Director · appointed 1992 · resigned 1996
- William Frederick Fortescue Director · appointed 1992 · resigned 1997
- Richard Scorborough Dudding Director · appointed 1991 · resigned 1993
- George Anthony May Director · appointed 1991 · resigned 1991
- Jean Adolphe Delafont Director · appointed 1991 · resigned 1993
- Adam Robert Zaborniak Secretary · resigned 1994
- Godfrey Oliver Whitehead Director · resigned 1993
- Erik Alexander Steven Porter Director · resigned 1997
- Anthony John Brimble Director · resigned 1996
- Howard Harry Malleson Director · resigned 1993
- Brian Ashby White Director · resigned 1992
- David John Elvin Director · resigned 1996
- Martin John Read Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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