Amec Foster Wheeler International Limited
Company 03203966 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
- Nicholas David Shorten Director · appointed 2025
- John Fothergill Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nicholas David Shorten Director · appointed 2025
Portfolio (1)
- John Fothergill Director · appointed 2025
Left in the last 12 months
- 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.
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.
Connected through a shared director
- Foster Wheeler (G.B.) Limited 1 shared director
- Foster Wheeler World Services Limited 1 shared director
- Foster Wheeler E&C Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03203966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1996 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wood and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Nicholas David Shorten Director · appointed 2025
- John Fothergill Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 15 former officers
- William George Setter Director · appointed 2024 · resigned 2025
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Matthew Nigel Plant Director · appointed 2012 · resigned 2024
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Christopher Laskey Fidler Director · appointed 2009 · resigned 2012
- Amec Nominees Limited Corporate-director · appointed 2003 · resigned 2020
- Peter James Holland Director · appointed 2001 · resigned 2009
- Michael John Bardsley Director · appointed 1996 · resigned 2001
- David Robson Director · appointed 1996 · resigned 2003
- Colin Fellowes Secretary · appointed 1996 · resigned 2009
- Simon George Batey Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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