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The large node is Amec (WSL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 30
- Andrew Stuart Mclean 2020-2024 View profile
- William George Setter 2017-2025 View profile
- Amec Nominees Limited 2011-2020 View profile
- Grant Richmond Ling 2008-2017 View profile
- Ian Graeme Lloyd Charnock 2005-2008 View profile
- Nigel Alan Higgins 2004-2005 View profile
- John Rawlinson 2001-2006 View profile
- Matthew Nigel Plant 2001-2006 View profile
- Stephen Richard Hogg 2001-2011 View profile
- David Leonard 2001-2001 View profile
- Alistair Roderick Grant 2000-2001 View profile
- John Michael Douglas Young 2000-2004 View profile
- Peteer William Miller 1999-2000 View profile
- Stephen John Rudman 1998-2000 View profile
- Michael Thomas Newton 1998-2000 View profile
- Timothy Clark 1997-1998 View profile
- John Dalton Early 1996-2000 View profile
- Roy Crofton Naish 1992-1992 View profile
- Robert John Redgate 1992-1995 View profile
- John Philip Burtenshaw 1992-1993 View profile
- Keith Malby 1992-1997 View profile
- Howard James Gettins 1992-2000 View profile
- Joseph Locke 1997 View profile
- David Robson 1996 View profile
- Iain Angus Jones 2018-2024 View profile
- Jennifer Ann Warburton 2017-2018 View profile
- Helen Morrell 2016-2017 View profile
- Colin Fellowes 2002-2003 View profile
- Christopher Laskey Fidler 2002-2016 View profile
- Susan Taberner 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/1952
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 Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amec (WSL) Limited
is controlled by Amec Capital Projects Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amec Capital Projects Limited
is controlled by Amec Foster Wheeler Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amec Foster Wheeler Group 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00514311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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