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Company · Knutsford

Amec Foster Wheeler Group Limited

Other business support service activities n.e.c.

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

Network

The large node is Amec Foster Wheeler Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Dominic John Beever 2025-2026 Director View profile
  2. Adam Paul Butcher 2025-2025 Director View profile
  3. Andrew Charles Webster 2020-2025 Director View profile
  4. William George Setter 2017-2025 Director View profile
  5. Stephen James Nicol 2017-2020 Director View profile
  6. Nicholas David Shorten 2017-2018 Director View profile
  7. Graeme Bruce Sleigh 2016-2017 Director View profile
  8. James Arnold Lenton 2016-2017 Director View profile
  9. Colin Ross Fleming 2016-2017 Director View profile
  10. Mark James Watson 2009-2020 Director View profile
  11. Ron Victor Reeves 2009-2016 Director View profile
  12. John Graham Pearson 2009-2016 Director View profile
  13. John James Clarke 2009-2009 Director View profile
  14. Grant Richmond Ling 2008-2017 Director View profile
  15. Didier Maurice Christian Pfleger 2008-2009 Director View profile
  16. John Michael Douglas Young 2008-2015 Director View profile
  17. Jonathan Cowper 2008-2009 Director View profile
  18. Neil Alexander Bruce 2006-2009 Director View profile
  19. John Dalton Early 2006-2007 Director View profile
  20. Timothy Charles Watson 2006-2007 Director View profile
  21. Ian Graeme Lloyd Charnock 2005-2008 Director View profile
  22. Stephen Bowcott 2004-2005 Director View profile
  23. Stephen Warwick Lee 2004-2005 Director View profile
  24. Carlos Alberto Riva 2004-2005 Director View profile
  25. Grahame George Robert Ludlow 2004-2005 Director View profile
  26. Ian William Hedges 2004-2005 Director View profile
  27. Christopher George Wilkinson 2004-2005 Director View profile
  28. Nigel Alan Higgins 2003-2005 Director View profile
  29. Richard Peter Shuttleworth 2003-2007 Director View profile
  30. David Robson 2003-2003 Director View profile
  31. Michael Straughen 2003-2006 Director View profile
  32. Peter James Holland 2002-2003 Director View profile
  33. Amec Nominees Limited 2002-2003 Corporate-director View profile
  34. Iain Angus Jones 2018-2024 Secretary View profile
  35. Jennifer Ann Warburton 2016-2018 Secretary View profile
  36. Christopher Laskey Fidler 2003-2016 Secretary View profile
  37. Colin Fellowes 2002-2009 Secretary View profile
  38. Britannia Company Formations Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/12/2002
Registered office
Knutsford
Previous names
Amec Group Limited (until 18/12/2014)

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. 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
  2. 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.

3 directors on the board

2.3y median 1.2y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 48Finance 29Dormant 21Business services 7Mining 4Construction 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
04612748
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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