Foster Wheeler Environmental (UK) Limited
Company 01657494 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
- Keith Gordon Dagleish Director · appointed 2020
2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Keith Gordon Dagleish Director · appointed 2020
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 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.
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
- Foster Wheeler (Process Plants) Limited 2 shared directors
- Amec Foster Wheeler Group Limited 2 shared directors
- Mustang Engineering Limited 2 shared directors
Connected through a shared director
- Amec (F.C.G.) Limited 1 shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Amec Building Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01657494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1982 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Officers (29)
- Laura Mary Mccracken Director · appointed 2026
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 26 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Mark James Watson Director · appointed 2018 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Amec Nominees Limited Corporate-director · appointed 2016 · resigned 2020
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Nicholas David Shorten Director · appointed 2015 · resigned 2016
- Trevor Bryan Staples Director · appointed 2015 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2016
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Michelle Karen Davies Secretary · appointed 2009 · resigned 2011
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2013
- Stephen Thomas Culshaw Director · appointed 2004 · resigned 2014
- Martin Brown Director · appointed 1998 · resigned 2003
- Ian Millar Bill Director · appointed 1998 · resigned 2004
- Donald Rogers Director · appointed 1997 · resigned 2003
- Cooper, Billy, Senior Counsel Director · appointed 1997 · resigned 2000
- Sam Box Director · appointed 1997 · resigned 2003
- John Cecil Blythe Director · appointed 1996 · resigned 1998
- Geoffrey John Rimer Secretary · appointed 1991 · resigned 2008
- Colin Leonard Edward Agombar Secretary · resigned 1991
- Nicholas Christopher Holt Director · resigned 2006
- Timothy Martin Evans Director · resigned 1994
- William Charles Chatman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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