Amec Bravo Limited
Company 06206015 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
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
3.4y median 3.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Keith Gordon Dagleish Director · appointed 2020
- Grant Rae Angus Director · appointed 2025
0
also govern a charity
0
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 29Dormant 17Finance 16Business services 6Mining 2Construction 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 (F.C.G.) 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
- Process Plants Suppliers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06206015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2007 |
| Address | BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Kensington Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - I.D.C.Property Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F & N E (1990) Limited ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-04-06 - F. & N. E. Limited ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Keith Gordon Dagleish Director · appointed 2020
Show 11 former officers
- Mark James Watson Director · appointed 2018 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Helen Morrell Secretary · appointed 2015 · resigned 2017
- Grant Richmond Ling Director · appointed 2012 · resigned 2017
- Eleanor Bronwen Evans Director · appointed 2011 · resigned 2011
- Michael Blacker Director · appointed 2009 · resigned 2011
- Kim Andrea Hand Secretary · appointed 2009 · resigned 2015
- Christopher Laskey Fidler Secretary · appointed 2007 · resigned 2016
- Peter James Holland Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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