Amec Capital Projects Limited
Company 02804109 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
- 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 29Finance 18Dormant 15Business 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 | 02804109 |
| 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)
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 Foster Wheeler Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amec (MHL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Process and Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Mechanical and Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Scott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec BKW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01381951
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec (WSL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Civil Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec (BCS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Focus Pensions Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02804148
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04
Officers (26)
- Keith Gordon Dagleish Director · appointed 2025
- Grant Rae Angus Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 23 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 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2016 · resigned 2017
- Amec Nominees Limited Corporate-director · appointed 2012 · resigned 2020
- Eleanor Bronwen Evans Director · appointed 2011 · resigned 2011
- 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 2007
- Christopher Laskey Fidler Secretary · appointed 2000 · resigned 2016
- Alistair Roderick Grant Director · appointed 2000 · resigned 2001
- David Robson Director · appointed 2000 · resigned 2003
- Alan Brian Lamerton Director · appointed 2000 · resigned 2007
- Brian Noddings Director · appointed 2000 · resigned 2002
- Ron Victor Reeves Director · appointed 2000 · resigned 2002
- Michael John Bardsley Director · appointed 1995 · resigned 2000
- Nigel James Maxwell Davies Director · appointed 1994 · resigned 1995
- Colin Fellowes Secretary · appointed 1994 · resigned 2009
- Bart Management Limited Corporate-nominee-secretary · appointed 1993 · resigned 1994
- Bart Secretaries Limited Corporate-nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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