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Amec Foster Wheeler Limited

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

Network

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

Who leads it

Previous officers 57

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Andrew Stuart Mclean 2019-2024 Director View profile
  4. William George Setter 2017-2025 Director View profile
  5. Carl Anthony Chatfield 2017-2019 Director View profile
  6. Robert Gordon Card 2017-2017 Director View profile
  7. Dr Jonathan James Muschamp Lewis 2016-2017 Director View profile
  8. Roy Alexander Franklin 2016-2017 Director View profile
  9. Jerry Kent Masters Jr 2015-2017 Director View profile
  10. Stephanie Selina Newby 2014-2017 Director View profile
  11. Linda Louise Adamany 2012-2017 Director View profile
  12. John Patrick Connolly 2011-2017 Director View profile
  13. Colin Richard Day 2010-2017 Director View profile
  14. Neil Andrew Patrick Carson 2010-2016 Director View profile
  15. Simon Robert Thompson 2009-2015 Director View profile
  16. Neil Alexander Bruce 2009-2012 Director View profile
  17. Ian Philip Mchoul 2008-2017 Director View profile
  18. Samir Yacoub Brikho 2006-2016 Director View profile
  19. Peter John Byrom 2005-2011 Director View profile
  20. Timothy William Faithfull 2005-2014 Director View profile
  21. Carlos Alberto Riva 2003-2005 Director View profile
  22. Jean Paul Jacamon 2002-2006 Director View profile
  23. Stuart James Siddall 2000-2008 Director View profile
  24. Martha Ossian Hesse 2000-2010 Director View profile
  25. Peter S Janson 2000-2002 Director View profile
  26. James Anthony Dallas 1999-2007 Director View profile
  27. Elisabeth Patricia Airey 1999-2009 Director View profile
  28. Jean Monville 1997-2006 Director View profile
  29. John Mcdonald Green Armytage 1996-2011 Director View profile
  30. Julian Robin Darley 1996-2000 Director View profile
  31. Sir Peter James Mason 1996-2006 Director View profile
  32. Sydney Gillibrand 1995-2004 Director View profile
  33. George Edward Payne 1994-2003 Director View profile
  34. Keith Wood Humphreys 1993-1999 Director View profile
  35. Malcolm Kenyon Eckersall 1993-1999 Director View profile
  36. Simon George Batey 1992-2000 Director View profile
  37. Sir John William Frederic Nott 1992-1993 Director View profile
  38. David Robson 1991-2003 Director View profile
  39. Sir Oswald Davies 1996 Director View profile
  40. Sir Alan Cockshaw 1997 Director View profile
  41. John Swinburne Bateson 1995 Director View profile
  42. Malcolm Albert Hawe 1992 Director View profile
  43. John Dalton Early 2007 Director View profile
  44. Raymond William Mott 1991 Director View profile
  45. Charles Ian Bateman 1993 Director View profile
  46. Dennis Clark 1994 Director View profile
  47. Sir George Jefferson 1991 Director View profile
  48. Eric Swainson 1995 Director View profile
  49. Ronald Hugh Peet 1996 Director View profile
  50. Rudi Kisjes 1995 Director View profile
  51. Iain Angus Jones 2017-2024 Secretary View profile
  52. Alison Yapp 2012-2017 Secretary View profile
  53. Eleanor Bronwen Evans 2011-2011 Secretary View profile
  54. Christopher Laskey Fidler 2010-2012 Secretary View profile
  55. Michael Blacker 2009-2011 Secretary View profile
  56. Peter James Holland 2001-2009 Secretary View profile
  57. Michael John Bardsley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1982

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. 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

0.7y median 0.7y
average tenure
1.2y
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 41Finance 25Dormant 13Business services 9Mining 3Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01675285
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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