Amec Services Limited
Company 02804093 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
1.5y median 1.5y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
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 27Finance 18Dormant 17Business services 6Mining 2Construction 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 (F.C.G.) Limited 2 shared directors
- Amec Building Limited 2 shared directors
- Amec BKW Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
- Process Plants Suppliers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02804093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1993 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 20 former officers
- 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 2012 · resigned 2020
- Eleanor Bronwen Evans Director · appointed 2011 · resigned 2011
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Michael Blacker Director · appointed 2007 · resigned 2011
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Nigel Alan Higgins Director · appointed 2002 · resigned 2005
- Richard Peter Shuttleworth Director · appointed 2002 · resigned 2006
- Colin Fellowes Secretary · appointed 2000 · resigned 2009
- Richard John Corke Director · appointed 2000 · resigned 2003
- David Robson Director · appointed 2000 · resigned 2003
- Michael Straughen Director · appointed 2000 · resigned 2006
- Nigel James Maxwell Davies Director · appointed 1994 · resigned 1995
- Bart Management Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Bart Secretaries Limited Corporate-nominee-director · appointed 1993 · resigned 1994
- Michael John Bardsley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record