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Company

Foster Wheeler (G.B.) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Foster Wheeler (G.B.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Andrew Charles Webster 2020-2025 Director View profile
  4. Stephen James Nicol 2018-2020 Director View profile
  5. James Anthony Shaughnessy 2018-2024 Director View profile
  6. Matthew Nigel Plant 2018-2024 Director View profile
  7. Partha Pratim Purkayastha 2017-2017 Director View profile
  8. Nicholas David Shorten 2015-2018 Director View profile
  9. Trevor Bryan Staples 2015-2016 Director View profile
  10. Phillip Leslie Allen 2014-2016 Director View profile
  11. Mark Russell Collis 2013-2018 Director View profile
  12. Filippo Abba 2012-2014 Director View profile
  13. Ashok Mathuradas Morzeria 2009-2014 Director View profile
  14. Jesus Rodriguez Cadenas 2009-2010 Director View profile
  15. Stephen Thomas Culshaw 2009-2014 Director View profile
  16. Laurent Jerome Dupagne 2004-2013 Director View profile
  17. Michael John Beaumont 2004-2009 Director View profile
  18. Ian Millar Bill 1998-2004 Director View profile
  19. John Cecil Blythe 1996-1998 Director View profile
  20. Stephen John Davies 1996-2007 Director View profile
  21. Russell Marshall 1996-2001 Director View profile
  22. Norman Nicolson Wallace Dunlop 1996 Director View profile
  23. Nicholas Christopher Holt 2006 Director View profile
  24. James Foley 1996 Director View profile
  25. Timothy Martin Evans 1994 Director View profile
  26. Iain Angus Jones 2018-2024 Secretary View profile
  27. Jennifer Ann Warburton 2017-2018 Secretary View profile
  28. Helen Morrell 2015-2017 Secretary View profile
  29. Mark Hilton Denley 2011-2015 Secretary View profile
  30. Michelle Karen Davies 2009-2011 Secretary View profile
  31. Geoffrey John Rimer 1991-2008 Secretary View profile
  32. Colin Leonard Edward Agombar 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1962

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.

Group

  1. Foster Wheeler (G.B.) Limited is controlled by Amec Foster Wheeler (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Foster Wheeler (Holdings) Limited is controlled by Foster Wheeler Europe
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Foster Wheeler Europe is controlled by Wood International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-22 · source: Companies House PSC register
  4. Wood International Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  5. 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

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

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 20Finance 11Business services 4Dormant 4Mining 3

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
00745470
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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