Amec (WSL) Limited
Company 00514311 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.
2 directors on the board
- William Charles Guy Abbott Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Charles Guy Abbott Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
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 24Finance 16Dormant 8Business services 5Construction 1Mining 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
- Wood Limited 2 shared directors
- Foster Wheeler UK Investments Limited 2 shared directors
Connected through a shared director
- Amec (F.C.G.) Limited 1 shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Amec Building Limited 1 shared director
- Amec BKW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00514311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1952 |
| 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 (33)
- Grant Rae Angus Director · appointed 2025
- William Charles Guy Abbott Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 30 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
- 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
- Colin Fellowes Secretary · appointed 2002 · resigned 2003
- Christopher Laskey Fidler Secretary · appointed 2002 · resigned 2016
- John Rawlinson Director · appointed 2001 · resigned 2006
- Matthew Nigel Plant Director · appointed 2001 · resigned 2006
- Stephen Richard Hogg Director · appointed 2001 · resigned 2011
- David Leonard Director · appointed 2001 · resigned 2001
- Alistair Roderick Grant Director · appointed 2000 · resigned 2001
- John Michael Douglas Young Director · appointed 2000 · resigned 2004
- Susan Taberner Secretary · appointed 1999 · resigned 2003
- Peteer William Miller Director · appointed 1999 · resigned 2000
- Stephen John Rudman Director · appointed 1998 · resigned 2000
- Michael Thomas Newton Director · appointed 1998 · resigned 2000
- Timothy Clark Director · appointed 1997 · resigned 1998
- John Dalton Early Director · appointed 1996 · resigned 2000
- Roy Crofton Naish Director · appointed 1992 · resigned 1992
- Robert John Redgate Director · appointed 1992 · resigned 1995
- John Philip Burtenshaw Director · appointed 1992 · resigned 1993
- Keith Malby Director · appointed 1992 · resigned 1997
- Howard James Gettins Director · appointed 1992 · resigned 2000
- Joseph Locke Director · resigned 1997
- David Robson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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