Foster Wheeler (London) Limited
Company 00887857 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
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus 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
- Amec Foster Wheeler (Holdings) Limited 2 shared directors
- Metal and Pipeline Endurance Limited 2 shared directors
- Amec Foster Wheeler Finance Limited 2 shared directors
- Wood and Company Limited 2 shared directors
- Amec Foster Wheeler Limited 2 shared directors
- Amec Process and Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00887857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1966 |
| 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 Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 26 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2019 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Carl Anthony Chatfield Director · appointed 2017 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Grant Richmond Ling Director · appointed 2016 · resigned 2017
- Alan Dick Director · appointed 2016 · resigned 2017
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Nicholas David Shorten Director · appointed 2015 · resigned 2016
- Trevor Bryan Staples Director · appointed 2015 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2016
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Michelle Karen Davies Secretary · appointed 2009 · resigned 2011
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2013
- Stephen Thomas Culshaw Director · appointed 2004 · resigned 2014
- Ian Millar Bill Director · appointed 1998 · resigned 2004
- John Cecil Blythe Director · appointed 1996 · resigned 1998
- Geoffrey John Rimer Secretary · appointed 1991 · resigned 2008
- Colin Leonard Edward Agombar Secretary · resigned 1991
- Norman Nicolson Wallace Dunlop Director · resigned 1996
- David John Roberts Director · resigned 1999
- Nicholas Christopher Holt Director · resigned 2006
- Timothy Martin Evans Director · resigned 1994
- William Charles Chatman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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