Wood Group Kenny Limited
Company 01398385 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alan Frank Beere Director · appointed 2022
- Gemma Louise Garner Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan Frank Beere Director · appointed 2022
- Gemma Louise Garner Director · appointed 2024
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.
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
- Wood Group Kenny UK Limited 2 shared directors
- Wood Group Kenny Corporate Limited 2 shared directors
- Sgurrenergy Limited 2 shared directors
- Wood (Indonesia) Limited 2 shared directors
Connected through a shared director
- PSJ Fabrications LTD 1 shared director
- Rider Hunt International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01398385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1978 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities
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.
- Wood Group Kenny Corporate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Sarah Marion Macrury Secretary · appointed 2024
- Gemma Louise Garner Director · appointed 2024
- Alan Frank Beere Director · appointed 2022
Show 29 former officers
- Kerry Milne Director · appointed 2022 · resigned 2024
- Andrew Peter Hemingway Director · appointed 2019 · resigned 2022
- Grant Rae Angus Director · appointed 2017 · resigned 2022
- Alan Rae Fotheringham Director · appointed 2016 · resigned 2019
- Timothy Gerard O'Sullivan Director · appointed 2016 · resigned 2018
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Robert Alexander Macdonald Director · appointed 2015 · resigned 2019
- Bruce Middleton Director · appointed 2012 · resigned 2017
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Michael Straughen Director · appointed 2007 · resigned 2011
- Gerwyn James Maxwell Williams Director · appointed 2004 · resigned 2015
- Trevor Mills Noble Director · appointed 2004 · resigned 2007
- Ian Johnson Secretary · appointed 2003 · resigned 2010
- Christopher Edward Milne Watson Secretary · appointed 1999 · resigned 2003
- David William Baker Director · appointed 1998 · resigned 2015
- Colin Breton Mckinnon Director · appointed 1998 · resigned 2016
- Graham Good Secretary · appointed 1998 · resigned 1999
- William Edgar Director · appointed 1998 · resigned 2004
- Stephen John Wayman Director · appointed 1998 · resigned 2015
- Roderick Fraser Mcintosh Director · appointed 1996 · resigned 2012
- Raven, Philip William John, Dr Director · appointed 1995 · resigned 2005
- David Archibald Macfarlane Director · appointed 1994 · resigned 1995
- Charles Nicholas Brown Secretary · appointed 1993 · resigned 1998
- David Robin Percival Director · appointed 1993 · resigned 1995
- Ivor Casson Director · resigned 1991
- John Patrick Kenny Director · resigned 1997
- Richard Boan Director · resigned 1993
- Keith Anthony Frampton Director · resigned 1996
- Davies, Paul, Doctor Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record