Amec Process and Energy Limited
Company 02028340 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
- Grant Rae Angus Director · appointed 2024
1.1y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2025 · 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 41Finance 27Dormant 11Business 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.
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 Foster Wheeler Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02028340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1986 |
| 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 Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 33 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2025 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Amec Nominees Limited Corporate-director · appointed 2011 · resigned 2020
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Nigel Alan Higgins Director · appointed 2004 · resigned 2005
- Stephen Richard Hogg Director · appointed 2001 · resigned 2011
- David Leonard Director · appointed 2001 · resigned 2001
- Alistair Roderick Grant Director · appointed 2000 · resigned 2001
- John Michael Douglas Young Director · appointed 2000 · resigned 2004
- Ron Victor Reeves Director · appointed 1996 · resigned 1999
- Michael John Bardsley Director · appointed 1996 · resigned 1996
- Simon George Batey Director · appointed 1996 · resigned 1996
- David Robson Director · appointed 1996 · resigned 1999
- Richard Joseph Beauprez Director · appointed 1995 · resigned 1997
- Alexander Clark Director · appointed 1994 · resigned 1996
- Michael Straughen Director · appointed 1994 · resigned 1999
- Dennis Lindeman Director · appointed 1994 · resigned 1995
- George Edward Payne Director · appointed 1994 · resigned 1996
- David John Baughen Director · appointed 1994 · resigned 1999
- Morrison, Peter H, Sir Director · appointed 1992 · resigned 1995
- Barrie Leslie Logan Director · resigned 1994
- Barry Anthony Hauxwell Director · resigned 1997
- Nathan William Blanksby Director · resigned 1992
- Dennis Clark Director · resigned 1994
- Colin Fellowes Secretary · resigned 2009
- Alan Tony Eckford Director · resigned 1994
- Maurice Bell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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