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Company

Foster Wheeler Environmental (UK) Limited

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

Network

The large node is Foster Wheeler Environmental (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Andrew Stuart Mclean 2020-2024 Director View profile
  4. Mark James Watson 2018-2020 Director View profile
  5. Amec Nominees Limited 2016-2020 Corporate-director View profile
  6. Nicholas David Shorten 2015-2016 Director View profile
  7. Trevor Bryan Staples 2015-2016 Director View profile
  8. Mark Russell Collis 2013-2016 Director View profile
  9. Laurent Jerome Dupagne 2004-2013 Director View profile
  10. Stephen Thomas Culshaw 2004-2014 Director View profile
  11. Martin Brown 1998-2003 Director View profile
  12. Ian Millar Bill 1998-2004 Director View profile
  13. Donald Rogers 1997-2003 Director View profile
  14. Cooper, Billy, Senior Counsel 1997-2000 Director View profile
  15. Sam Box 1997-2003 Director View profile
  16. John Cecil Blythe 1996-1998 Director View profile
  17. Nicholas Christopher Holt 2006 Director View profile
  18. Timothy Martin Evans 1994 Director View profile
  19. William Charles Chatman 1996 Director View profile
  20. Iain Angus Jones 2018-2024 Secretary View profile
  21. Jennifer Ann Warburton 2016-2018 Secretary View profile
  22. Helen Morrell 2015-2017 Secretary View profile
  23. Mark Hilton Denley 2011-2015 Secretary View profile
  24. Michelle Karen Davies 2009-2011 Secretary View profile
  25. Geoffrey John Rimer 1991-2008 Secretary View profile
  26. Colin Leonard Edward Agombar 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1982

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. Foster Wheeler Environmental (UK) 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

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
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 26Finance 13Dormant 10Business services 5Mining 3

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
01657494
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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