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Company · Cheshire

Wood Pensions Trustee Limited

Dormant Company

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

Network

The large node is Wood Pensions Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Ross Trustees Services Limited 2024-2025 Corporate-director View profile
  2. Fraser Leith 2023-2024 Director View profile
  3. Ian Johnson 2019-2020 Director View profile
  4. William George Setter 2017-2025 Director View profile
  5. Claire Nicole Yule 2017-2024 Director View profile
  6. Catherine Liebnitz 2017-2018 Director View profile
  7. Stephen Cooper Bubb 2017-2023 Director View profile
  8. Arnold Lewis Nestler 2011-2017 Director View profile
  9. William Serle 2010-2011 Director View profile
  10. Grant Richmond Ling 2009-2017 Director View profile
  11. Alan Brian Lamerton 2008-2020 Director View profile
  12. John Brendan Reilly 2007-2017 Director View profile
  13. Alastair Ian Findlay 2006-2010 Director View profile
  14. Ronald Dougal Peddie 2006-2014 Director View profile
  15. John Ward Leeper 2003-2005 Director View profile
  16. David Cowan Ritchie 2002-2015 Director View profile
  17. Norman Bottomley 2002-2008 Director View profile
  18. Peter James Holland 2001-2009 Director View profile
  19. Philip Lawrence 2001-2007 Director View profile
  20. Elisabeth Patricia Airey 2000-2006 Director View profile
  21. Jonathan Whitaker Tipple 1999-2003 Director View profile
  22. Nicholas Paul Fletcher 1997-2001 Director View profile
  23. Julian Robin Darley 1997-2000 Director View profile
  24. Daniel Terence O'Brien 1997-2002 Director View profile
  25. Sydney Gillibrand 1996-1997 Director View profile
  26. Ronald Jeseph Briggs 1995-2001 Director View profile
  27. Michael John Bardsley 1993-2001 Director View profile
  28. Anthony George Pettipher 1992-1999 Director View profile
  29. Peter Jonathan Llewellyn 1991-1997 Director View profile
  30. John Keith Burton 1992 Director View profile
  31. Sir Oswald Davies 1993 Director View profile
  32. Charles Ian Bateman 2006 Director View profile
  33. Glyn Lawrence Moore 1995 Director View profile
  34. Ronald Hugh Peet 1996 Director View profile
  35. Brian Clayton 1997 Director View profile
  36. Alan Reginald Brown 1992 Director View profile
  37. Iain Angus Jones 2018-2024 Secretary View profile
  38. Jennifer Ann Warburton 2017-2018 Secretary View profile
  39. Helen Morrell 2016-2017 Secretary View profile
  40. Christopher Laskey Fidler 1992-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
26/02/1985
Registered office
Cheshire
Previous names
Amec Staff Pensions Trustee Limited (until 05/02/2019)

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. Wood Pensions Trustee Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

9 directors on the board

7.7y median 6y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

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 6Professional services 4Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01889899
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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