Amec Foster Wheeler Finance Limited
Company 01332332 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
- 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
- Foster Wheeler (London) 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 | 01332332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1977 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amec Investments Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 21 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 2016 · resigned 2018
- Alan Dick Director · appointed 2014 · resigned 2017
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Ian Philip Mchoul Director · appointed 2008 · resigned 2014
- Amec Nominees Limited Corporate-director · appointed 2008 · resigned 2020
- John Dalton Early Director · appointed 2001 · resigned 2007
- Stuart James Siddall Director · appointed 2001 · resigned 2008
- Peter James Holland Director · appointed 1993 · resigned 2009
- Simon George Batey Director · appointed 1993 · resigned 2000
- Michael John Bardsley Director · appointed 1993 · resigned 2001
- Amec Nominees Limited Corporate-director · appointed 1993 · resigned 1993
- William Malcolm Brown Director · resigned 1993
- Christopher Laskey Fidler Secretary · resigned 2016
- Norman John Davies Director · resigned 1993
- Charles Ian Bateman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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