Foster Wheeler (G.B.) Limited
Company 00745470 Active
Connected board network
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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
- Laura Mary Mccracken Director · appointed 2026
- John Fothergill Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- John Fothergill Director · appointed 2025
Left in the last 12 months
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 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.
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
- Foster Wheeler World Services Limited 2 shared directors
- Foster Wheeler E&C Limited 2 shared directors
Connected through a shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Metal and Pipeline Endurance Limited 1 shared director
- Foster Wheeler (London) Limited 1 shared director
- Foster Wheeler (Process Plants) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00745470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1962 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Laura Mary Mccracken Director · appointed 2026
- John Fothergill Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 32 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Stephen James Nicol Director · appointed 2018 · resigned 2020
- James Anthony Shaughnessy Director · appointed 2018 · resigned 2024
- Matthew Nigel Plant Director · appointed 2018 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Partha Pratim Purkayastha Director · appointed 2017 · resigned 2017
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Nicholas David Shorten Director · appointed 2015 · resigned 2018
- Trevor Bryan Staples Director · appointed 2015 · resigned 2016
- Phillip Leslie Allen Director · appointed 2014 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2018
- Filippo Abba Director · appointed 2012 · resigned 2014
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Ashok Mathuradas Morzeria Director · appointed 2009 · resigned 2014
- Jesus Rodriguez Cadenas Director · appointed 2009 · resigned 2010
- Stephen Thomas Culshaw Director · appointed 2009 · resigned 2014
- Michelle Karen Davies Secretary · appointed 2009 · resigned 2011
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2013
- Michael John Beaumont Director · appointed 2004 · resigned 2009
- Ian Millar Bill Director · appointed 1998 · resigned 2004
- John Cecil Blythe Director · appointed 1996 · resigned 1998
- Stephen John Davies Director · appointed 1996 · resigned 2007
- Russell Marshall Director · appointed 1996 · resigned 2001
- Geoffrey John Rimer Secretary · appointed 1991 · resigned 2008
- Colin Leonard Edward Agombar Secretary · resigned 1991
- Norman Nicolson Wallace Dunlop Director · resigned 1996
- Nicholas Christopher Holt Director · resigned 2006
- James Foley Director · resigned 1996
- Timothy Martin Evans Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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