Amec Offshore Limited
Company 01054207 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
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2024
3.7y median 3.7y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2024
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 27Finance 18Dormant 17Business services 6Mining 2Construction 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
- Amec (F.C.G.) Limited 2 shared directors
- Amec Building Limited 2 shared directors
- Amec BKW Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
- Process Plants Suppliers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01054207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1972 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading 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 Foster Wheeler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 23 former officers
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Mark James Watson Director · appointed 2018 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Jennifer Ann Warburton Director · appointed 2016 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Christopher Laskey Fidler Director · appointed 2009 · resigned 2016
- Peter James Holland Director · appointed 2006 · resigned 2009
- David Robson Director · appointed 1995 · resigned 1995
- Michael Straughen Director · appointed 1995 · resigned 2006
- Nigel James Maxwell Davies Director · appointed 1994 · resigned 1995
- Ronald Frederick Turner Director · appointed 1994 · resigned 1998
- Amec Nominees Limited Corporate-director · appointed 1994 · resigned 2020
- David Ernest George Manning Director · resigned 1994
- David John Baughen Director · resigned 1993
- Dennis Clark Director · resigned 1993
- John Cook Director · resigned 1993
- Colin Fellowes Secretary · resigned 2009
- Alan Tony Eckford Director · resigned 1994
- Arthur Mcquillan Director · resigned 1994
- Dennis Lindeman Director · resigned 1993
- Brendan Paul Tobin Director · resigned 1994
- Alan James Scott Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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