Wood Finance UK Limited
Company 03725076 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
- Grant Rae Angus 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
- Grant Rae Angus 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 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.
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 Foster Wheeler (Holdings) Limited 2 shared directors
- Metal and Pipeline Endurance Limited 2 shared directors
- Foster Wheeler (London) Limited 2 shared directors
- Amec Foster Wheeler Finance Limited 2 shared directors
- Wood and Company Limited 2 shared directors
- Amec Foster Wheeler Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03725076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Officers (37)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 34 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2020 · resigned 2024
- William George Setter Director · appointed 2020 · resigned 2025
- Iain Angus Jones Secretary · appointed 2019 · resigned 2024
- Anthony Mark Thomas Secretary · appointed 2018 · resigned 2019
- Nicola Jayne O'Keeffe Director · appointed 2017 · resigned 2020
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Graeme Bruce Sleigh Director · appointed 2014 · resigned 2017
- Colin Ross Fleming Director · appointed 2014 · resigned 2017
- Clive Thomas White Director · appointed 2013 · resigned 2014
- Julie Davin Director · appointed 2012 · resigned 2014
- Christopher Laskey Fidler Secretary · appointed 2009 · resigned 2016
- Iain Geoffrey Clarkson Director · appointed 2008 · resigned 2014
- Kevin Smith Director · appointed 2007 · resigned 2012
- Michael Joseph Saunders Director · appointed 2007 · resigned 2013
- Steve Sadler Director · appointed 2007 · resigned 2008
- Colin Fellowes Secretary · appointed 2006 · resigned 2009
- Alan Brian Lamerton Director · appointed 2005 · resigned 2007
- Leslie Neville Chamberlain Director · appointed 2005 · resigned 2014
- Michael Straughen Director · appointed 2005 · resigned 2006
- Wilson, Brian David Henderson, Rt Hon Director · appointed 2005 · resigned 2014
- David Harrington Small Director · appointed 2002 · resigned 2004
- Lynas, Peter John, Mr. Director · appointed 2000 · resigned 2002
- Philip Nicholas Lanigan Director · appointed 1999 · resigned 2005
- John Joseph Trawber Director · appointed 1999 · resigned 2004
- Paul Richard Kershaw Director · appointed 1999 · resigned 2005
- ION, Susan Elizabeth, Dame Director · appointed 1999 · resigned 2005
- Peter Desmond Higton Director · appointed 1999 · resigned 2007
- Kevin Timothy Routledge Director · appointed 1999 · resigned 2005
- Michael Wallis Director · appointed 1999 · resigned 2005
- Brian Victor George Director · appointed 1999 · resigned 2005
- Frazer Anthony Don Carolis Secretary · appointed 1999 · resigned 2006
- Eric Leslie Ingham Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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