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Company · Knutsford

Production Services Network Bangladesh Limited

Non-trading company

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

Network

The large node is Production Services Network Bangladesh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Stephen James Nicol 2015-2020 Director View profile
  2. Andrew Charles Webster 2013-2025 Director View profile
  3. David Miller Kemp 2013-2015 Director View profile
  4. Jerome Paul Lynch 2006-2013 Director View profile
  5. Duncan Ross Skinner 2004-2013 Director View profile
  6. Timothy Mary Slattery 2002-2004 Director View profile
  7. Robert Keiller 2002-2006 Director View profile
  8. Duncan Francis Christie 2002-2004 Director View profile
  9. Ronald Gordon Beveridge 2002-2004 Director View profile
  10. Daniel Frederick Stover 1998-2000 Director View profile
  11. Stephen Andrew Brown 1996-1998 Director View profile
  12. Alan Douglas Horden 1996-2002 Director View profile
  13. Dr Larry Farmer 1996-2001 Director View profile
  14. Ashok Kumar Bakshi 1996-1999 Director View profile
  15. Paul Alexander 1996-1996 Director View profile
  16. Douglas George Lawrie 1996-1996 Director View profile
  17. Malcolm George Dorricott 1994-1996 Director View profile
  18. Howard Ronald Jones 1996 Director View profile
  19. Norman Charles Chambers 1996 Director View profile
  20. Jan Veldwijk 1994 Director View profile
  21. Iain Angus Jones 2015-2024 Secretary View profile
  22. Robert Muirhead Birnie Brown 2011-2015 Secretary View profile
  23. Paul Edward Cochiese Ferguson 2004-2006 Secretary View profile
  24. Harold Derek Flinders 2000-2004 Secretary View profile
  25. Graham Christopher Brown 2000-2000 Secretary View profile
  26. Andrew Daniel Farley 1999-2000 Secretary View profile
  27. Ian Maurice Henniker Smith 1998-1999 Secretary View profile
  28. Richard Venton Hawkings 1996-1998 Secretary View profile
  29. Claire Birnie 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/01/1988
Registered office
Knutsford

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. Production Services Network Bangladesh Limited is controlled by Wgpsn (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wgpsn (Holdings) Limited is controlled by Jwgusa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Jwgusa Holdings 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

5.1y median 5.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 21Finance 20Dormant 10Business services 8Mining 4Construction 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
02214332
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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