Wood Limited
Company 09861563 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
- William Charles Guy Abbott Director · appointed 2024
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Charles Guy Abbott Director · appointed 2024
- Grant Rae Angus Director · appointed 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 (WSL) Limited 2 shared directors
- Foster Wheeler UK Investments Limited 2 shared directors
Connected through a shared director
- Amec (F.C.G.) Limited 1 shared director
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Amec Building Limited 1 shared director
- Amec BKW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09861563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2015 |
| 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 (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 · notified 2025-01-07 - AFW Finance 2 Limited ceased 2016-12-13
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (11)
- Grant Rae Angus Director · appointed 2025
- William Charles Guy Abbott Director · appointed 2024
- Sarah Marion Macrury Secretary · appointed 2024
Show 8 former officers
- 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 2015 · resigned 2017
- Alan Dick Director · appointed 2015 · resigned 2017
- Helen Morrell Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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