Amec Foster Wheeler Energy Limited
Company 01361134 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
- Stephen James Nicol Director · appointed 2018
4.2y median 4.2y
average tenure
8y
longest tenure
Directors past 6 years
- Stephen James Nicol Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Stephen James Nicol Director · appointed 2018
0
also govern a charity
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.
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.
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
- Production Services Network (UK) Limited 2 shared directors
Connected through a shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Metal and Pipeline Endurance Limited 1 shared director
- Foster Wheeler (G.B.) Limited 1 shared director
- Foster Wheeler (London) Limited 1 shared director
- The UK Offshore Energies Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01361134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1978 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production
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 (Holdings) 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.
- Foster Wheeler (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (66)
- Laura Mary Mccracken Director · appointed 2026
- Sarah Marion Macrury Secretary · appointed 2024
- Stephen James Nicol Director · appointed 2018
Show 63 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Simon Harris Director · appointed 2024 · resigned 2024
- Michael Edward Collins Director · appointed 2019 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Roger Martin Cribb Director · appointed 2018 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Nicholas David Shorten Director · appointed 2015 · resigned 2018
- Trevor Bryan Staples Director · appointed 2015 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2018
- Mclurgh, David Brian, Dr Director · appointed 2012 · resigned 2016
- Janice Elliott Crawford Director · appointed 2012 · resigned 2013
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Filippo Abba Director · appointed 2011 · resigned 2014
- Robert Charles Flexon Director · appointed 2010 · resigned 2010
- William Troy Roder Director · appointed 2010 · resigned 2011
- Michelle Karen Davies Secretary · appointed 2008 · resigned 2015
- Lisa Zardet Wood Director · appointed 2007 · resigned 2014
- Franco Baseotto Director · appointed 2007 · resigned 2014
- Michael Stacey Director · appointed 2007 · resigned 2008
- Jonathan R. Shattock Director · appointed 2006 · resigned 2008
- Francis Mark Bird Director · appointed 2006 · resigned 2010
- Graeme Chambers Lang Director · appointed 2006 · resigned 2013
- Jonathan Charles Nield Director · appointed 2006 · resigned 2012
- John Thomas La Duc Director · appointed 2004 · resigned 2007
- Stephen Thomas Culshaw Director · appointed 2004 · resigned 2016
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2014
- Brian Keith Ferraioli Director · appointed 2003 · resigned 2007
- Steven Ira Weinstein Director · appointed 2003 · resigned 2004
- Raymond John Milchovich Director · appointed 2003 · resigned 2010
- Joseph Thomas Doyle Director · appointed 2003 · resigned 2003
- Umberto Della Sala Director · appointed 2001 · resigned 2013
- Michael John Beaumont Director · appointed 2001 · resigned 2010
- Florentino Gonzalez Valencia Director · appointed 1998 · resigned 2001
- Peter Woodhouse Director · appointed 1997 · resigned 2006
- Franco Bignami Director · appointed 1996 · resigned 1998
- David Wardlaw Director · appointed 1996 · resigned 2012
- Keith Ernest Batchelor Director · appointed 1996 · resigned 2009
- Georgie William Howe Director · appointed 1995 · resigned 1997
- Stephen John Davies Director · appointed 1995 · resigned 2007
- Russell Marshall Director · appointed 1995 · resigned 2001
- Donald Martin Henry Perham Director · appointed 1995 · resigned 1996
- David John Roberts Director · appointed 1994 · resigned 1999
- John Cecil Blythe Director · appointed 1994 · resigned 2001
- Ian Millar Bill Director · appointed 1994 · resigned 2004
- Anthony John Farrington Director · appointed 1992 · resigned 1994
- Graham Leslie Harris Director · appointed 1992 · resigned 1994
- Geoffrey John Rimer Secretary · appointed 1992 · resigned 2008
- Colin Leonard Edward Agombar Secretary · resigned 1991
- Norman Nicolson Wallace Dunlop Director · resigned 1996
- Claudio Ferrari Director · resigned 1996
- Thomas Warwick Broughton Waugh Director · resigned 1994
- Nicholas Christopher Holt Director · resigned 2006
- Neil William Atwater Director · resigned 1998
- Kenneth Anselm Deghetto Director · resigned 1996
- Kevin Andrew Cassidy Director · resigned 1995
- Joseph Thomas Kelley Director · resigned 1992
- James Foley Director · resigned 1996
- Peter James Pearson Director · resigned 1992
- Timothy Martin Evans Director · resigned 1994
- John Ramsden Director · resigned 1996
- William Charles Chatman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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