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Company · Knutsford

Foster Wheeler Europe

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 38

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2024-2025 Director View profile
  3. Andrew Stuart Mclean 2019-2024 Director View profile
  4. William George Setter 2017-2025 Director View profile
  5. Carl Anthony Chatfield 2017-2019 Director View profile
  6. Grant Richmond Ling 2016-2017 Director View profile
  7. Alan Dick 2016-2017 Director View profile
  8. Colin Ross Fleming 2014-2016 Director View profile
  9. Mark Russell Collis 2013-2016 Director View profile
  10. Filippo Abba 2011-2014 Director View profile
  11. Robert Charles Flexon 2010-2010 Director View profile
  12. William Troy Roder 2010-2011 Director View profile
  13. Michael John Beaumont 2008-2009 Director View profile
  14. Lisa Zardet Wood 2007-2016 Director View profile
  15. Franco Baseotto 2007-2014 Director View profile
  16. Peter Dunham Rose 2007-2008 Director View profile
  17. John Thomas La Duc 2004-2007 Director View profile
  18. Stephen John Davies 2004-2007 Director View profile
  19. Laurent Jerome Dupagne 2004-2015 Director View profile
  20. Rakesh Kumar Jindal 2003-2014 Director View profile
  21. Brian Keith Ferraioli 2003-2007 Director View profile
  22. Steven Ira Weinstein 2003-2004 Director View profile
  23. Thierry Desmaris 2002-2007 Director View profile
  24. Joseph Thomas Doyle 2002-2003 Director View profile
  25. Raymond John Milchovich 2002-2010 Director View profile
  26. Umberto Della Sala 2001-2013 Director View profile
  27. Gilles Albert Henry Renaud 2000-2002 Director View profile
  28. Nicholas Christopher Holt 2000-2006 Director View profile
  29. Ian Millar Bill 2000-2004 Director View profile
  30. Dr Guido Cassola 2000-2002 Director View profile
  31. Florentino Gonzalez Valencia 2000-2001 Director View profile
  32. John Cecil Blythe 2000-2001 Director View profile
  33. Iain Angus Jones 2018-2024 Secretary View profile
  34. Jennifer Ann Warburton 2017-2018 Secretary View profile
  35. Helen Morrell 2015-2017 Secretary View profile
  36. Mark Hilton Denley 2011-2015 Secretary View profile
  37. Michelle Karen Davies 2009-2011 Secretary View profile
  38. Geoffrey John Rimer 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
14/12/2000
Registered office
Knutsford

Ownership

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.

Group

  1. Foster Wheeler Europe is controlled by Wood International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-22 · source: Companies House PSC register
  2. Wood International Limited is controlled by Amec Foster Wheeler Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · 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
04127813
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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