Wood Group Engineering (North SEA) Limited
Company SC030715 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
- Ellis Steven Renforth Director · appointed 2023
- Andrew James Findlay Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ellis Steven Renforth Director · appointed 2023
- Andrew James Findlay Director · appointed 2023
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.
Mining 4Business services 3Finance 3Dormant 1Professional services 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
- Wood Group UK Limited 2 shared directors
Connected through a shared director
- Production Services Network Bangladesh Limited 1 shared director
- HFA Limited 1 shared director
- Wood Group Production Services UK Limited 1 shared director
- Wgpsn (Holdings) Limited 1 shared director
- Production Services Network (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC030715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1955 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| 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.
- Wood Group Engineering & Operations Support Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Integrated Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - HFA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Sarah Marion Macrury Secretary · appointed 2024
- Ellis Steven Renforth Director · appointed 2023
- Andrew James Findlay Director · appointed 2023
Show 45 former officers
- Craig Shanaghey Director · appointed 2021 · resigned 2023
- Andrew Charles Webster Director · appointed 2020 · resigned 2023
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- David Buchan Director · appointed 2012 · resigned 2021
- Anthony Maplesden Director · appointed 2012 · resigned 2015
- David Arthur Stewart Director · appointed 2012 · resigned 2021
- Stephen James Nicol Director · appointed 2012 · resigned 2020
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Timothy John Ingram Director · appointed 2010 · resigned 2011
- Robin Watson Director · appointed 2010 · resigned 2022
- Alan Thomas Curran Director · appointed 2009 · resigned 2011
- Bruce Middleton Director · appointed 2009 · resigned 2012
- John Joseph Rogers Director · appointed 2009 · resigned 2010
- Gerard Hugh Ward Director · appointed 2009 · resigned 2011
- James Walter Andrew Ewen Director · appointed 2009 · resigned 2012
- George Alexander Brown Director · appointed 2005 · resigned 2009
- Leslie James Thomas Director · appointed 2004 · resigned 2009
- Derek Stuart Blackwood Director · appointed 2003 · resigned 2009
- Ian Johnson Secretary · appointed 2003 · resigned 2010
- Stephen John Wayman Director · appointed 2000 · resigned 2004
- Christopher Edward Milne Watson Secretary · appointed 1999 · resigned 2003
- John Stewart Director · appointed 1999 · resigned 2005
- Kenneth Allan Mccombie Director · appointed 1998 · resigned 2012
- Graham Good Secretary · appointed 1998 · resigned 1999
- Charles Nicholas Brown Director · appointed 1998 · resigned 2013
- Christopher John Field Director · appointed 1998 · resigned 2009
- Neil Harvie Director · appointed 1998 · resigned 2012
- Ian Gordon Stirling Director · appointed 1998 · resigned 2009
- Brian Clarke Nixon Director · appointed 1997 · resigned 2001
- Ian Millar Bill Director · appointed 1996 · resigned 1998
- William Edgar Director · appointed 1995 · resigned 2004
- Chadwick, Frederick John, Dr Director · appointed 1994 · resigned 1997
- David Archibald Macfarlane Director · appointed 1994 · resigned 1995
- Robert Sommerville Drummond Director · appointed 1992 · resigned 1996
- Stuart Hall Director · appointed 1992 · resigned 1996
- Allister Gordon Langlands Director · appointed 1992 · resigned 2003
- Gordon William Smith Director · appointed 1991 · resigned 1998
- Derek Randall Director · appointed 1991 · resigned 1996
- Mitchell Scott Semple Director · appointed 1989 · resigned 1991
- William Hadden Carr Director · resigned 1995
- Wood, Ian Clark, Sir Director · resigned 2008
- Edwin Charles Garrett Director · resigned 1989
- William Douglas Bertram Director · resigned 1989
- Thomas Motherwell Director · resigned 2000
- Brian Anthony Stalker Director · resigned 1989
Directors and officers on the Companies House record, current and former.
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