Company · Knutsford
Amec (MH1992) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Mark James Watson 2018-2020 View profile
- William George Setter 2017-2025 View profile
- Jennifer Ann Warburton 2016-2018 View profile
- Grant Richmond Ling 2011-2017 View profile
- Michael Blacker 2009-2011 View profile
- Peter James Holland 2001-2009 View profile
- Michael John Bardsley 2000-2001 View profile
- David Robson 1992-2003 View profile
- Charles Ian Bateman 1992-1993 View profile
- John Dalton Early 2007 View profile
- Nathan William Blanksby 1993 View profile
- Leonard Peter Whitting 1992 View profile
- Iain Angus Jones 2018-2024 View profile
- Helen Morrell 2015-2017 View profile
- Kim Andrea Hand 2009-2015 View profile
- Christopher Laskey Fidler 2007-2016 View profile
- Colin Fellowes 1995-2009 View profile
- Nigel James Maxwell Davies 1993-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 29/06/1927
- Registered office
- Knutsford
- Previous names
- Matthew Hall (1992) PLC (until 03/10/2007)
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.
- Amec Foster Wheeler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amec (MH1992) Limited
is controlled by Amec Foster Wheeler Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 Foster Wheeler (Holdings) 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
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
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00222870
- 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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