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Company

Amec Foster Wheeler Energy Limited

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

Network

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

Who leads it

Previous officers 63

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Simon Harris 2024-2024 Director View profile
  4. Michael Edward Collins 2019-2024 Director View profile
  5. Roger Martin Cribb 2018-2019 Director View profile
  6. Nicholas David Shorten 2015-2018 Director View profile
  7. Trevor Bryan Staples 2015-2016 Director View profile
  8. Mark Russell Collis 2013-2018 Director View profile
  9. Dr David Brian Mclurgh 2012-2016 Director View profile
  10. Janice Elliott Crawford 2012-2013 Director View profile
  11. Filippo Abba 2011-2014 Director View profile
  12. Robert Charles Flexon 2010-2010 Director View profile
  13. William Troy Roder 2010-2011 Director View profile
  14. Lisa Zardet Wood 2007-2014 Director View profile
  15. Franco Baseotto 2007-2014 Director View profile
  16. Michael Stacey 2007-2008 Director View profile
  17. Jonathan R. Shattock 2006-2008 Director View profile
  18. Francis Mark Bird 2006-2010 Director View profile
  19. Graeme Chambers Lang 2006-2013 Director View profile
  20. Jonathan Charles Nield 2006-2012 Director View profile
  21. John Thomas La Duc 2004-2007 Director View profile
  22. Stephen Thomas Culshaw 2004-2016 Director View profile
  23. Laurent Jerome Dupagne 2004-2014 Director View profile
  24. Brian Keith Ferraioli 2003-2007 Director View profile
  25. Steven Ira Weinstein 2003-2004 Director View profile
  26. Raymond John Milchovich 2003-2010 Director View profile
  27. Joseph Thomas Doyle 2003-2003 Director View profile
  28. Umberto Della Sala 2001-2013 Director View profile
  29. Michael John Beaumont 2001-2010 Director View profile
  30. Florentino Gonzalez Valencia 1998-2001 Director View profile
  31. Peter Woodhouse 1997-2006 Director View profile
  32. Franco Bignami 1996-1998 Director View profile
  33. David Wardlaw 1996-2012 Director View profile
  34. Keith Ernest Batchelor 1996-2009 Director View profile
  35. Georgie William Howe 1995-1997 Director View profile
  36. Stephen John Davies 1995-2007 Director View profile
  37. Russell Marshall 1995-2001 Director View profile
  38. Donald Martin Henry Perham 1995-1996 Director View profile
  39. David John Roberts 1994-1999 Director View profile
  40. John Cecil Blythe 1994-2001 Director View profile
  41. Ian Millar Bill 1994-2004 Director View profile
  42. Anthony John Farrington 1992-1994 Director View profile
  43. Graham Leslie Harris 1992-1994 Director View profile
  44. Norman Nicolson Wallace Dunlop 1996 Director View profile
  45. Claudio Ferrari 1996 Director View profile
  46. Thomas Warwick Broughton Waugh 1994 Director View profile
  47. Nicholas Christopher Holt 2006 Director View profile
  48. Neil William Atwater 1998 Director View profile
  49. Kenneth Anselm Deghetto 1996 Director View profile
  50. Kevin Andrew Cassidy 1995 Director View profile
  51. Joseph Thomas Kelley 1992 Director View profile
  52. James Foley 1996 Director View profile
  53. Peter James Pearson 1992 Director View profile
  54. Timothy Martin Evans 1994 Director View profile
  55. John Ramsden 1996 Director View profile
  56. William Charles Chatman 1998 Director View profile
  57. Iain Angus Jones 2018-2024 Secretary View profile
  58. Jennifer Ann Warburton 2017-2018 Secretary View profile
  59. Helen Morrell 2015-2017 Secretary View profile
  60. Mark Hilton Denley 2011-2015 Secretary View profile
  61. Michelle Karen Davies 2008-2015 Secretary View profile
  62. Geoffrey John Rimer 1992-2008 Secretary View profile
  63. Colin Leonard Edward Agombar 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1978

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 Foster Wheeler Energy Limited is controlled by Amec Foster Wheeler (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Foster Wheeler (Holdings) Limited is controlled by Foster Wheeler Europe
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Foster Wheeler Europe is controlled by Wood International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-22 · source: Companies House PSC register
  4. Wood International Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  5. 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

4.2y median 4.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 18Finance 11Business services 5Dormant 4Mining 4Other services 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
01361134
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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