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Wood Group Engineering (North SEA) Limited

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

Network

The large node is Wood Group Engineering (North SEA) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Craig Shanaghey 2021-2023 Director View profile
  2. Andrew Charles Webster 2020-2023 Director View profile
  3. David Buchan 2012-2021 Director View profile
  4. Anthony Maplesden 2012-2015 Director View profile
  5. David Arthur Stewart 2012-2021 Director View profile
  6. Stephen James Nicol 2012-2020 Director View profile
  7. Timothy John Ingram 2010-2011 Director View profile
  8. Robin Watson 2010-2022 Director View profile
  9. Alan Thomas Curran 2009-2011 Director View profile
  10. Bruce Middleton 2009-2012 Director View profile
  11. John Joseph Rogers 2009-2010 Director View profile
  12. Gerard Hugh Ward 2009-2011 Director View profile
  13. James Walter Andrew Ewen 2009-2012 Director View profile
  14. George Alexander Brown 2005-2009 Director View profile
  15. Leslie James Thomas 2004-2009 Director View profile
  16. Derek Stuart Blackwood 2003-2009 Director View profile
  17. Stephen John Wayman 2000-2004 Director View profile
  18. John Stewart 1999-2005 Director View profile
  19. Kenneth Allan Mccombie 1998-2012 Director View profile
  20. Charles Nicholas Brown 1998-2013 Director View profile
  21. Christopher John Field 1998-2009 Director View profile
  22. Neil Harvie 1998-2012 Director View profile
  23. Ian Gordon Stirling 1998-2009 Director View profile
  24. Brian Clarke Nixon 1997-2001 Director View profile
  25. Ian Millar Bill 1996-1998 Director View profile
  26. William Edgar 1995-2004 Director View profile
  27. Dr Frederick John Chadwick 1994-1997 Director View profile
  28. David Archibald Macfarlane 1994-1995 Director View profile
  29. Robert Sommerville Drummond 1992-1996 Director View profile
  30. Stuart Hall 1992-1996 Director View profile
  31. Allister Gordon Langlands 1992-2003 Director View profile
  32. Gordon William Smith 1991-1998 Director View profile
  33. Derek Randall 1991-1996 Director View profile
  34. Mitchell Scott Semple 1989-1991 Director View profile
  35. William Hadden Carr 1995 Director View profile
  36. Sir Ian Clark Wood 2008 Director View profile
  37. Edwin Charles Garrett 1989 Director View profile
  38. William Douglas Bertram 1989 Director View profile
  39. Thomas Motherwell 2000 Director View profile
  40. Brian Anthony Stalker 1989 Director View profile
  41. Iain Angus Jones 2015-2024 Secretary View profile
  42. Robert Muirhead Birnie Brown 2010-2015 Secretary View profile
  43. Ian Johnson 2003-2010 Secretary View profile
  44. Christopher Edward Milne Watson 1999-2003 Secretary View profile
  45. Graham Good 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1955

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. Wood Group Engineering (North SEA) Limited is controlled by Wood Group Engineering & Operations Support Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Wood Group Engineering & Operations Support Limited is controlled by Wood Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wood Group Investments Limited.

29 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.

2 directors on the board

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC030715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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