Amec Foster Wheeler Group Limited
Company 04612748 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.
3 directors on the board
- Laura Mary Mccracken Director · appointed 2026
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Laura Mary Mccracken Director · appointed 2026
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
Left in the last 12 months
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2025 · 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.
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 (F.C.G.) Limited 2 shared directors
- Amec Foster Wheeler (Holdings) Limited 2 shared directors
- Amec Building Limited 2 shared directors
- Amec BKW Limited 2 shared directors
- Amec (MH1992) Limited 2 shared directors
- Press Construction Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04612748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2002 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amec Spareco (14) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08781332
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rider Hunt International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Utilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACM Health Solutions Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Amec Offshore Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Spareco (12) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02619408
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Metal and Pipeline Endurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amec Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QED International (UK) Limited ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC209758 ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Worley Services UK Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-27 - SC292720 ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - Primat Recruitment Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - SC440332 ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 - Specialist Equipment Solutions Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Officers (42)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 38 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Adam Paul Butcher Director · appointed 2025 · resigned 2025
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Stephen James Nicol Director · appointed 2017 · resigned 2020
- Nicholas David Shorten Director · appointed 2017 · resigned 2018
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Graeme Bruce Sleigh Director · appointed 2016 · resigned 2017
- James Arnold Lenton Director · appointed 2016 · resigned 2017
- Colin Ross Fleming Director · appointed 2016 · resigned 2017
- Mark James Watson Director · appointed 2009 · resigned 2020
- Ron Victor Reeves Director · appointed 2009 · resigned 2016
- John Graham Pearson Director · appointed 2009 · resigned 2016
- John James Clarke Director · appointed 2009 · resigned 2009
- Grant Richmond Ling Director · appointed 2008 · resigned 2017
- Didier Maurice Christian Pfleger Director · appointed 2008 · resigned 2009
- John Michael Douglas Young Director · appointed 2008 · resigned 2015
- Jonathan Cowper Director · appointed 2008 · resigned 2009
- Neil Alexander Bruce Director · appointed 2006 · resigned 2009
- John Dalton Early Director · appointed 2006 · resigned 2007
- Timothy Charles Watson Director · appointed 2006 · resigned 2007
- Ian Graeme Lloyd Charnock Director · appointed 2005 · resigned 2008
- Stephen Bowcott Director · appointed 2004 · resigned 2005
- Stephen Warwick Lee Director · appointed 2004 · resigned 2005
- Carlos Alberto Riva Director · appointed 2004 · resigned 2005
- Grahame George Robert Ludlow Director · appointed 2004 · resigned 2005
- Ian William Hedges Director · appointed 2004 · resigned 2005
- Christopher George Wilkinson Director · appointed 2004 · resigned 2005
- Christopher Laskey Fidler Secretary · appointed 2003 · resigned 2016
- Nigel Alan Higgins Director · appointed 2003 · resigned 2005
- Richard Peter Shuttleworth Director · appointed 2003 · resigned 2007
- David Robson Director · appointed 2003 · resigned 2003
- Michael Straughen Director · appointed 2003 · resigned 2006
- Colin Fellowes Secretary · appointed 2002 · resigned 2009
- Peter James Holland Director · appointed 2002 · resigned 2003
- Amec Nominees Limited Corporate-director · appointed 2002 · resigned 2003
- Britannia Company Formations Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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