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Company

Wood Group Kenny Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wood Group Kenny Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kerry Milne 2022-2024 Director View profile
  2. Andrew Peter Hemingway 2019-2022 Director View profile
  3. Grant Rae Angus 2017-2022 Director View profile
  4. Alan Rae Fotheringham 2016-2019 Director View profile
  5. Timothy Gerard O'Sullivan 2016-2018 Director View profile
  6. Robert Alexander Macdonald 2015-2019 Director View profile
  7. Bruce Middleton 2012-2017 Director View profile
  8. Michael Straughen 2007-2011 Director View profile
  9. Gerwyn James Maxwell Williams 2004-2015 Director View profile
  10. Trevor Mills Noble 2004-2007 Director View profile
  11. David William Baker 1998-2015 Director View profile
  12. Colin Breton Mckinnon 1998-2016 Director View profile
  13. William Edgar 1998-2004 Director View profile
  14. Stephen John Wayman 1998-2015 Director View profile
  15. Roderick Fraser Mcintosh 1996-2012 Director View profile
  16. Dr Philip William John Raven 1995-2005 Director View profile
  17. David Archibald Macfarlane 1994-1995 Director View profile
  18. David Robin Percival 1993-1995 Director View profile
  19. Ivor Casson 1991 Director View profile
  20. John Patrick Kenny 1997 Director View profile
  21. Richard Boan 1993 Director View profile
  22. Keith Anthony Frampton 1996 Director View profile
  23. Davies, Paul, Doctor 1997 Director View profile
  24. Iain Angus Jones 2015-2024 Secretary View profile
  25. Robert Muirhead Birnie Brown 2010-2015 Secretary View profile
  26. Ian Johnson 2003-2010 Secretary View profile
  27. Christopher Edward Milne Watson 1999-2003 Secretary View profile
  28. Graham Good 1998-1999 Secretary View profile
  29. Charles Nicholas Brown 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1978

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. Wood Group Kenny Limited is controlled by Wood Group Kenny Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wood Group Kenny Corporate Limited is controlled by Wood Group Engineering & Operations Support Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Wood Group Engineering & Operations Support Limited is controlled by Wood Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wood Group Investments Limited.

29 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

3.1y median 3.1y
average tenure
3.9y
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.

Finance 4Mining 4Manufacturing 2Professional services 2

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
01398385
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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