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Company

John Wood Group Limited

John Wood Group Limited is an active UK company (number SC036219), incorporated 1961, with 5 current directors including Philip Mark English and Neil Alexander Bruce. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 60

  1. Paul Philip O’Donnell 2025-2026 Director View profile
  2. Iain William Torrens 2025-2026 Director View profile
  3. Catherine Elisa Michel 2024-2025 Director View profile
  4. Arvind Philip Balan 2024-2025 Director View profile
  5. David Charles Lockwood 2024-2025 Director View profile
  6. Kenneth Gilmartin 2022-2025 Director View profile
  7. Brenda Reichelderfer 2021-2025 Director View profile
  8. Susan Steele 2021-2025 Director View profile
  9. Nigel Gordon Mills 2020-2026 Director View profile
  10. Birgitte Brinch Madsen 2020-2026 Director View profile
  11. Adrian Marsh 2019-2025 Director View profile
  12. Roy Alexander Franklin 2017-2026 Director View profile
  13. Linda Louise Adamany 2017-2019 Director View profile
  14. Ian Philip Mchoul 2017-2018 Director View profile
  15. Jacqueline Ferguson 2016-2024 Director View profile
  16. Richard John Howson 2016-2018 Director View profile
  17. David Miller Kemp 2015-2024 Director View profile
  18. Janice Margaret Brown 2014-2019 Director View profile
  19. Thomas Botts 2013-2022 Director View profile
  20. Robin Watson 2013-2022 Director View profile
  21. Mark Stephen Dobler 2013-2013 Director View profile
  22. Mary Louise Shafer Malicki 2012-2021 Director View profile
  23. Jeremy Richard Wilson 2011-2020 Director View profile
  24. Robert Keiller 2011-2015 Director View profile
  25. Michel Jean Marcel Contie 2010-2015 Director View profile
  26. James Bryon Renfroe 2008-2011 Director View profile
  27. David Keith Woodward 2007-2016 Director View profile
  28. Michael Straughen 2007-2014 Director View profile
  29. Ian Derek Marchant 2006-2019 Director View profile
  30. Mark Harry Papworth 2006-2012 Director View profile
  31. Neil Heath Smith 2004-2013 Director View profile
  32. Leslie James Thomas 2004-2012 Director View profile
  33. Trevor Mills Noble 2004-2007 Director View profile
  34. Christopher Masters 2002-2012 Director View profile
  35. David John Ogren 2001-2011 Director View profile
  36. Roberto Monti 2001-2009 Director View profile
  37. Harry Brill-Edwards 2000-2000 Director View profile
  38. Alan George Semple 2000-2015 Director View profile
  39. Wendell Brooks 1999-2007 Director View profile
  40. John Charles Morgan 1998-2012 Director View profile
  41. William Edgar 1995-2004 Director View profile
  42. James Cooper 1993-1993 Director View profile
  43. Allister Gordon Langlands 1991-2014 Director View profile
  44. Mitchell Scott Semple 1991 Director View profile
  45. William Hadden Carr 1997 Director View profile
  46. Sir Ian Clark Wood 2012 Director View profile
  47. Edwin Charles Garrett 2000 Director View profile
  48. Sir Ewan Brown 2006 Director View profile
  49. Hugh Drummond Duncan 1994 Director View profile
  50. Thomas Motherwell 2000 Director View profile
  51. John Derek Prichard Jones 1998 Director View profile
  52. James Ramsay Spence 1996 Director View profile
  53. Michael Rasmuson 2024-2024 Secretary View profile
  54. Martin James Mcintyre 2017-2024 Secretary View profile
  55. William George Setter 2016-2017 Secretary View profile
  56. Robert Muirhead Birnie Brown 2010-2015 Secretary View profile
  57. Ian Johnson 2003-2010 Secretary View profile
  58. Christopher Edward Milne Watson 1999-2003 Secretary View profile
  59. Graham Good 1998-1999 Secretary View profile
  60. Charles Nicholas Brown 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1961

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.

  • Sidara Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10

Group

  1. John Wood Group Limited is controlled by Sidara Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-10 · source: Companies House PSC register

Ultimately controlled by Sidara Limited.

1 other company 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.

5 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 2

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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC036219
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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