Amec Civil Engineering Limited
Company 01265199 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 2025
- Grant Rae Angus Director · appointed 2024
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2025
- 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 29Finance 18Dormant 15Business 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 | 01265199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1976 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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 Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 31 former officers
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2016 · resigned 2017
- Amec Nominees Limited Corporate-director · appointed 2012 · resigned 2020
- Eleanor Bronwen Evans Director · appointed 2011 · resigned 2011
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Michael Blacker Director · appointed 2007 · resigned 2011
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Nigel Alan Higgins Director · appointed 2000 · resigned 2005
- Richard Peter Shuttleworth Director · appointed 1998 · resigned 2000
- David Robson Director · appointed 1998 · resigned 2000
- Richard Harry Wright Director · appointed 1997 · resigned 2000
- John George Moss Director · appointed 1997 · resigned 2000
- Michael John Bardsley Director · appointed 1996 · resigned 1996
- Simon George Batey Director · appointed 1996 · resigned 1996
- Maurice Simpson Director · appointed 1992 · resigned 2000
- Colin Norman Paterson Mackenzie Director · resigned 2000
- Kay Adrien Lisle Johnson Director · resigned 2000
- Christopher Laskey Fidler Secretary · resigned 2016
- Richard Martin Clampett Director · resigned 1992
- Stanley William Curral Director · resigned 1993
- Leslie Anthony Bell Director · resigned 1992
- Alan Brian Lamerton Director · resigned 2007
- Malcolm Kenyon Eckersall Director · resigned 1998
- Christopher George Harding Director · resigned 2000
- Frederick Turner Director · resigned 1994
- Anthony William Bromley Director · resigned 2000
- Alan William Bullock Director · resigned 2000
- David Andrew Lowe Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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