Foster Wheeler E&C Limited
Company 02247293 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
- John Fothergill Director · appointed 2025
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- John Fothergill Director · appointed 2025
0
also govern a charity
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.
Professional services 20Finance 11Business services 4Dormant 4Mining 3
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
- Foster Wheeler (G.B.) Limited 2 shared directors
- Foster Wheeler World Services Limited 2 shared directors
Connected through a shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Metal and Pipeline Endurance Limited 1 shared director
- Foster Wheeler (London) Limited 1 shared director
- Foster Wheeler (Process Plants) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02247293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1988 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading 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 Foster Wheeler (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Laura Mary Mccracken Director · appointed 2026
- John Fothergill Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 27 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Stephen James Nicol Director · appointed 2018 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Matthew Nigel Plant Director · appointed 2017 · resigned 2024
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Nicholas David Shorten Director · appointed 2015 · resigned 2018
- Trevor Bryan Staples Director · appointed 2015 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2017
- Filippo Abba Director · appointed 2012 · resigned 2014
- Stephen Patrick Spicer Director · appointed 2012 · resigned 2016
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Michelle Karen Davies Secretary · appointed 2009 · resigned 2011
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2013
- Stephen Thomas Culshaw Director · appointed 2004 · resigned 2014
- Stephen John Davies Director · appointed 1997 · resigned 2007
- Ian Millar Bill Director · appointed 1997 · resigned 2004
- John Cecil Blythe Director · appointed 1996 · resigned 1998
- Thomas Warwick Broughton Waugh Director · appointed 1992 · resigned 1994
- Geoffrey John Rimer Director · appointed 1991 · resigned 2008
- Colin Leonard Edward Agombar Secretary · resigned 1991
- Nicholas Christopher Holt Director · resigned 2006
- Alan James Mckerracher Director · resigned 1993
- Timothy Martin Evans Director · resigned 1994
- William Charles Chatman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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