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Company

Amec Civil Engineering Limited

Amec Civil Engineering Limited is an active UK company (number 01265199), incorporated 1976, with 2 current directors, Keith Gordon Dagleish and Grant Rae Angus. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amec Civil Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Stuart Mclean 2020-2024 Director View profile
  2. William George Setter 2017-2025 Director View profile
  3. Amec Nominees Limited 2012-2020 Corporate-director View profile
  4. Eleanor Bronwen Evans 2011-2011 Director View profile
  5. Grant Richmond Ling 2008-2017 Director View profile
  6. Michael Blacker 2007-2011 Director View profile
  7. Ian Graeme Lloyd Charnock 2005-2008 Director View profile
  8. Nigel Alan Higgins 2000-2005 Director View profile
  9. Richard Peter Shuttleworth 1998-2000 Director View profile
  10. David Robson 1998-2000 Director View profile
  11. Richard Harry Wright 1997-2000 Director View profile
  12. John George Moss 1997-2000 Director View profile
  13. Michael John Bardsley 1996-1996 Director View profile
  14. Simon George Batey 1996-1996 Director View profile
  15. Maurice Simpson 1992-2000 Director View profile
  16. Colin Norman Paterson Mackenzie 2000 Director View profile
  17. Kay Adrien Lisle Johnson 2000 Director View profile
  18. Richard Martin Clampett 1992 Director View profile
  19. Stanley William Curral 1993 Director View profile
  20. Leslie Anthony Bell 1992 Director View profile
  21. Alan Brian Lamerton 2007 Director View profile
  22. Malcolm Kenyon Eckersall 1998 Director View profile
  23. Christopher George Harding 2000 Director View profile
  24. Frederick Turner 1994 Director View profile
  25. Anthony William Bromley 2000 Director View profile
  26. Alan William Bullock 2000 Director View profile
  27. David Andrew Lowe 2000 Director View profile
  28. Iain Angus Jones 2018-2024 Secretary View profile
  29. Jennifer Ann Warburton 2017-2018 Secretary View profile
  30. Helen Morrell 2016-2017 Secretary View profile
  31. Christopher Laskey Fidler 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1976

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. Amec Civil Engineering Limited is controlled by Amec Capital Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Capital Projects Limited is controlled by Amec Foster Wheeler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amec Foster Wheeler Group Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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

1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01265199
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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