Amec Foster Wheeler Limited
Company 01675285 Active
Connected board network
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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
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
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.
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
- Amec Foster Wheeler (Holdings) Limited 2 shared directors
- Metal and Pipeline Endurance Limited 2 shared directors
- Foster Wheeler (London) Limited 2 shared directors
- Amec Foster Wheeler Finance Limited 2 shared directors
- Wood and Company Limited 2 shared directors
- Amec Process and Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01675285 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1982 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- John Wood Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amec Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Foster Wheeler Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Scott Engineering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Bravo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec (F.C.G.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09925112
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Mining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Foster Wheeler Finance Asia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec (MH1992) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Press Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Kazakhstan Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Building Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Offshore Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Foster Wheeler Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sandiway Solutions (NO 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Pensions Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Wood UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - Amec Foster Wheeler Earth and Environmental (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-02 - United Infrastructure Power T&D Limited ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - WSP Environment & Infrastructure Solutions UK Limited ceased 2022-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25
Officers (60)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 57 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2019 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Carl Anthony Chatfield Director · appointed 2017 · resigned 2019
- Iain Angus Jones Secretary · appointed 2017 · resigned 2024
- Robert Gordon Card Director · appointed 2017 · resigned 2017
- Lewis, Jonathan James Muschamp, Dr Director · appointed 2016 · resigned 2017
- Roy Alexander Franklin Director · appointed 2016 · resigned 2017
- Jerry Kent Masters Jr Director · appointed 2015 · resigned 2017
- Stephanie Selina Newby Director · appointed 2014 · resigned 2017
- Alison Yapp Secretary · appointed 2012 · resigned 2017
- Linda Louise Adamany Director · appointed 2012 · resigned 2017
- John Patrick Connolly Director · appointed 2011 · resigned 2017
- Eleanor Bronwen Evans Secretary · appointed 2011 · resigned 2011
- Colin Richard Day Director · appointed 2010 · resigned 2017
- Christopher Laskey Fidler Secretary · appointed 2010 · resigned 2012
- Neil Andrew Patrick Carson Director · appointed 2010 · resigned 2016
- Michael Blacker Secretary · appointed 2009 · resigned 2011
- Simon Robert Thompson Director · appointed 2009 · resigned 2015
- Neil Alexander Bruce Director · appointed 2009 · resigned 2012
- Ian Philip Mchoul Director · appointed 2008 · resigned 2017
- Samir Yacoub Brikho Director · appointed 2006 · resigned 2016
- Peter John Byrom Director · appointed 2005 · resigned 2011
- Timothy William Faithfull Director · appointed 2005 · resigned 2014
- Carlos Alberto Riva Director · appointed 2003 · resigned 2005
- Jean Paul Jacamon Director · appointed 2002 · resigned 2006
- Peter James Holland Secretary · appointed 2001 · resigned 2009
- Stuart James Siddall Director · appointed 2000 · resigned 2008
- Martha Ossian Hesse Director · appointed 2000 · resigned 2010
- Peter S Janson Director · appointed 2000 · resigned 2002
- James Anthony Dallas Director · appointed 1999 · resigned 2007
- Elisabeth Patricia Airey Director · appointed 1999 · resigned 2009
- Jean Monville Director · appointed 1997 · resigned 2006
- John Mcdonald Green Armytage Director · appointed 1996 · resigned 2011
- Julian Robin Darley Director · appointed 1996 · resigned 2000
- Mason, Peter James, Sir Director · appointed 1996 · resigned 2006
- Sydney Gillibrand Director · appointed 1995 · resigned 2004
- George Edward Payne Director · appointed 1994 · resigned 2003
- Keith Wood Humphreys Director · appointed 1993 · resigned 1999
- Malcolm Kenyon Eckersall Director · appointed 1993 · resigned 1999
- Simon George Batey Director · appointed 1992 · resigned 2000
- Nott, John William Frederic, Sir Director · appointed 1992 · resigned 1993
- David Robson Director · appointed 1991 · resigned 2003
- Davies, Oswald, Sir Director · resigned 1996
- Cockshaw, Alan, Sir Director · resigned 1997
- John Swinburne Bateson Director · resigned 1995
- Malcolm Albert Hawe Director · resigned 1992
- John Dalton Early Director · resigned 2007
- Michael John Bardsley Secretary · resigned 2001
- Raymond William Mott Director · resigned 1991
- Charles Ian Bateman Director · resigned 1993
- Dennis Clark Director · resigned 1994
- Jefferson, George, Sir Director · resigned 1991
- Eric Swainson Director · resigned 1995
- Ronald Hugh Peet Director · resigned 1996
- Rudi Kisjes Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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