Foster Wheeler Europe
Company 04127813 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 | 04127813 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 14/12/2000 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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 International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-22 - AFW Finance 2 Limited ceased 2024-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amec Foster Wheeler (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 38 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2019 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Carl Anthony Chatfield Director · appointed 2017 · resigned 2019
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Grant Richmond Ling Director · appointed 2016 · resigned 2017
- Alan Dick Director · appointed 2016 · resigned 2017
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Colin Ross Fleming Director · appointed 2014 · resigned 2016
- Mark Russell Collis Director · appointed 2013 · resigned 2016
- Mark Hilton Denley Secretary · appointed 2011 · resigned 2015
- Filippo Abba Director · appointed 2011 · resigned 2014
- Robert Charles Flexon Director · appointed 2010 · resigned 2010
- William Troy Roder Director · appointed 2010 · resigned 2011
- Michelle Karen Davies Secretary · appointed 2009 · resigned 2011
- Michael John Beaumont Director · appointed 2008 · resigned 2009
- Lisa Zardet Wood Director · appointed 2007 · resigned 2016
- Franco Baseotto Director · appointed 2007 · resigned 2014
- Peter Dunham Rose Director · appointed 2007 · resigned 2008
- John Thomas La Duc Director · appointed 2004 · resigned 2007
- Stephen John Davies Director · appointed 2004 · resigned 2007
- Laurent Jerome Dupagne Director · appointed 2004 · resigned 2015
- Rakesh Kumar Jindal Director · appointed 2003 · resigned 2014
- Brian Keith Ferraioli Director · appointed 2003 · resigned 2007
- Steven Ira Weinstein Director · appointed 2003 · resigned 2004
- Thierry Desmaris Director · appointed 2002 · resigned 2007
- Joseph Thomas Doyle Director · appointed 2002 · resigned 2003
- Raymond John Milchovich Director · appointed 2002 · resigned 2010
- Umberto Della Sala Director · appointed 2001 · resigned 2013
- Gilles Albert Henry Renaud Director · appointed 2000 · resigned 2002
- Nicholas Christopher Holt Director · appointed 2000 · resigned 2006
- Ian Millar Bill Director · appointed 2000 · resigned 2004
- Cassola, Guido, Dr Director · appointed 2000 · resigned 2002
- Florentino Gonzalez Valencia Director · appointed 2000 · resigned 2001
- John Cecil Blythe Director · appointed 2000 · resigned 2001
- Geoffrey John Rimer Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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