John Wood Group Limited
Company SC036219 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.
Sign in, freeBoard 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
- Philip Mark English Director · appointed 2026
- Neil Alexander Bruce Director · appointed 2026
- Dany Aoun Director · appointed 2026
- Mikhael Helou Director · appointed 2026
- Talal Kamal Abdo Shair Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Philip Mark English Director · appointed 2026
- Mikhael Helou Director · appointed 2026
- Talal Kamal Abdo Shair Director · appointed 2026
Portfolio (2)
- Neil Alexander Bruce Director · appointed 2026
- Dany Aoun Director · appointed 2026
Left in the last 12 months
- Roy Alexander Franklin Director · appointed 2017 · resigned 2026
- Nigel Gordon Mills Director · appointed 2020 · resigned 2026
- Birgitte Brinch Madsen Director · appointed 2020 · resigned 2026
- Brenda Reichelderfer Director · appointed 2021 · resigned 2025
- Iain William Torrens Director · appointed 2025 · resigned 2026
- Adrian Marsh Director · appointed 2019 · resigned 2025
- Kenneth Gilmartin Director · appointed 2022 · resigned 2025
- Paul Philip O’Donnell Director · appointed 2025 · resigned 2026
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.
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.
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.
Connected through a shared director
- The Penspen Group Limited 1 shared director
- Paragon Alternative Technologies LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC036219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1961 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (66)
- Philip Mark English Director · appointed 2026
- Neil Alexander Bruce Director · appointed 2026
- Dany Aoun Director · appointed 2026
- Mikhael Helou Director · appointed 2026
- Talal Kamal Abdo Shair Director · appointed 2026
- John Alan Habgood Secretary · appointed 2024
Show 60 former officers
- Paul Philip O’Donnell Director · appointed 2025 · resigned 2026
- Iain William Torrens Director · appointed 2025 · resigned 2026
- Michael Rasmuson Secretary · appointed 2024 · resigned 2024
- Catherine Elisa Michel Director · appointed 2024 · resigned 2025
- Arvind Philip Balan Director · appointed 2024 · resigned 2025
- David Charles Lockwood Director · appointed 2024 · resigned 2025
- Kenneth Gilmartin Director · appointed 2022 · resigned 2025
- Brenda Reichelderfer Director · appointed 2021 · resigned 2025
- Susan Steele Director · appointed 2021 · resigned 2025
- Nigel Gordon Mills Director · appointed 2020 · resigned 2026
- Birgitte Brinch Madsen Director · appointed 2020 · resigned 2026
- Adrian Marsh Director · appointed 2019 · resigned 2025
- Martin James Mcintyre Secretary · appointed 2017 · resigned 2024
- Roy Alexander Franklin Director · appointed 2017 · resigned 2026
- Linda Louise Adamany Director · appointed 2017 · resigned 2019
- Ian Philip Mchoul Director · appointed 2017 · resigned 2018
- Jacqueline Ferguson Director · appointed 2016 · resigned 2024
- Richard John Howson Director · appointed 2016 · resigned 2018
- William George Setter Secretary · appointed 2016 · resigned 2017
- David Miller Kemp Director · appointed 2015 · resigned 2024
- Janice Margaret Brown Director · appointed 2014 · resigned 2019
- Thomas Botts Director · appointed 2013 · resigned 2022
- Robin Watson Director · appointed 2013 · resigned 2022
- Mark Stephen Dobler Director · appointed 2013 · resigned 2013
- Mary Louise Shafer Malicki Director · appointed 2012 · resigned 2021
- Jeremy Richard Wilson Director · appointed 2011 · resigned 2020
- Robert Keiller Director · appointed 2011 · resigned 2015
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Contie, Michel Jean Marcel, Mr. Director · appointed 2010 · resigned 2015
- James Bryon Renfroe Director · appointed 2008 · resigned 2011
- David Keith Woodward Director · appointed 2007 · resigned 2016
- Michael Straughen Director · appointed 2007 · resigned 2014
- Ian Derek Marchant Director · appointed 2006 · resigned 2019
- Mark Harry Papworth Director · appointed 2006 · resigned 2012
- Neil Heath Smith Director · appointed 2004 · resigned 2013
- Leslie James Thomas Director · appointed 2004 · resigned 2012
- Trevor Mills Noble Director · appointed 2004 · resigned 2007
- Ian Johnson Secretary · appointed 2003 · resigned 2010
- Christopher Masters Director · appointed 2002 · resigned 2012
- David John Ogren Director · appointed 2001 · resigned 2011
- Roberto Monti Director · appointed 2001 · resigned 2009
- Harry Brill-Edwards Director · appointed 2000 · resigned 2000
- Alan George Semple Director · appointed 2000 · resigned 2015
- Christopher Edward Milne Watson Secretary · appointed 1999 · resigned 2003
- Wendell Brooks Director · appointed 1999 · resigned 2007
- John Charles Morgan Director · appointed 1998 · resigned 2012
- Graham Good Secretary · appointed 1998 · resigned 1999
- William Edgar Director · appointed 1995 · resigned 2004
- James Cooper Director · appointed 1993 · resigned 1993
- Allister Gordon Langlands Director · appointed 1991 · resigned 2014
- Charles Nicholas Brown Secretary · resigned 1998
- Mitchell Scott Semple Director · resigned 1991
- William Hadden Carr Director · resigned 1997
- Wood, Ian Clark, Sir Director · resigned 2012
- Edwin Charles Garrett Director · resigned 2000
- Sir Ewan Brown Director · resigned 2006
- Hugh Drummond Duncan Director · resigned 1994
- Thomas Motherwell Director · resigned 2000
- John Derek Prichard Jones Director · resigned 1998
- James Ramsay Spence Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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