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Company

Amec Process and Energy Limited

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

Network

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

Who leads it

Previous officers 33

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2025-2025 Director View profile
  3. Andrew Stuart Mclean 2020-2024 Director View profile
  4. William George Setter 2017-2025 Director View profile
  5. Amec Nominees Limited 2011-2020 Corporate-director View profile
  6. Grant Richmond Ling 2008-2017 Director View profile
  7. Ian Graeme Lloyd Charnock 2005-2008 Director View profile
  8. Nigel Alan Higgins 2004-2005 Director View profile
  9. Stephen Richard Hogg 2001-2011 Director View profile
  10. David Leonard 2001-2001 Director View profile
  11. Alistair Roderick Grant 2000-2001 Director View profile
  12. John Michael Douglas Young 2000-2004 Director View profile
  13. Ron Victor Reeves 1996-1999 Director View profile
  14. Michael John Bardsley 1996-1996 Director View profile
  15. Simon George Batey 1996-1996 Director View profile
  16. David Robson 1996-1999 Director View profile
  17. Richard Joseph Beauprez 1995-1997 Director View profile
  18. Alexander Clark 1994-1996 Director View profile
  19. Michael Straughen 1994-1999 Director View profile
  20. Dennis Lindeman 1994-1995 Director View profile
  21. George Edward Payne 1994-1996 Director View profile
  22. David John Baughen 1994-1999 Director View profile
  23. Sir Peter H Morrison 1992-1995 Director View profile
  24. Barrie Leslie Logan 1994 Director View profile
  25. Barry Anthony Hauxwell 1997 Director View profile
  26. Nathan William Blanksby 1992 Director View profile
  27. Dennis Clark 1994 Director View profile
  28. Alan Tony Eckford 1994 Director View profile
  29. Maurice Bell 1996 Director View profile
  30. Iain Angus Jones 2018-2024 Secretary View profile
  31. Jennifer Ann Warburton 2016-2018 Secretary View profile
  32. Christopher Laskey Fidler 2009-2016 Secretary View profile
  33. Colin Fellowes 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1986

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 Process and Energy Limited is controlled by Amec Capital Projects Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Capital Projects Limited is controlled by Amec Foster Wheeler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amec Foster Wheeler Group 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
  4. 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

1.1y median 1.1y
average tenure
1.9y
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 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.

Sources

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

Record details
Company number
02028340
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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