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Wood Finance UK Limited

Wood Finance UK Limited is an active UK company (number 03725076), incorporated 1999, with 2 current directors, Laura Mary Mccracken and Grant Rae Angus. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wood Finance UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Andrew Stuart Mclean 2020-2024 Director View profile
  4. William George Setter 2020-2025 Director View profile
  5. Nicola Jayne O'Keeffe 2017-2020 Director View profile
  6. Graeme Bruce Sleigh 2014-2017 Director View profile
  7. Colin Ross Fleming 2014-2017 Director View profile
  8. Clive Thomas White 2013-2014 Director View profile
  9. Julie Davin 2012-2014 Director View profile
  10. Iain Geoffrey Clarkson 2008-2014 Director View profile
  11. Kevin Smith 2007-2012 Director View profile
  12. Michael Joseph Saunders 2007-2013 Director View profile
  13. Steve Sadler 2007-2008 Director View profile
  14. Alan Brian Lamerton 2005-2007 Director View profile
  15. Leslie Neville Chamberlain 2005-2014 Director View profile
  16. Michael Straughen 2005-2006 Director View profile
  17. Rt Hon Brian David Henderson Wilson 2005-2014 Director View profile
  18. David Harrington Small 2002-2004 Director View profile
  19. Peter John Lynas 2000-2002 Director View profile
  20. Philip Nicholas Lanigan 1999-2005 Director View profile
  21. John Joseph Trawber 1999-2004 Director View profile
  22. Paul Richard Kershaw 1999-2005 Director View profile
  23. Dame Susan Elizabeth Ion 1999-2005 Director View profile
  24. Peter Desmond Higton 1999-2007 Director View profile
  25. Kevin Timothy Routledge 1999-2005 Director View profile
  26. Michael Wallis 1999-2005 Director View profile
  27. Brian Victor George 1999-2005 Director View profile
  28. Eric Leslie Ingham 1999-2003 Director View profile
  29. Iain Angus Jones 2019-2024 Secretary View profile
  30. Anthony Mark Thomas 2018-2019 Secretary View profile
  31. Jennifer Ann Warburton 2016-2018 Secretary View profile
  32. Christopher Laskey Fidler 2009-2016 Secretary View profile
  33. Colin Fellowes 2006-2009 Secretary View profile
  34. Frazer Anthony Don Carolis 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1999

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. Wood Finance UK Limited is controlled by Amec Foster Wheeler Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amec Foster Wheeler Group Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Amec Foster Wheeler 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

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 39Finance 27Dormant 13Business services 9Mining 3Construction 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
03725076
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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