QED International (UK) Limited
Company SC106477 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
- Laura Mary Mccracken Director · appointed 2025
- Gemma Louise Garner Director · appointed 2024
1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2025
- Gemma Louise Garner Director · appointed 2024
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.
Professional services 21Finance 13Business services 4Dormant 4Mining 3Manufacturing 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.
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
- Amec Foster Wheeler (Holdings) Limited 1 shared director
- Metal and Pipeline Endurance Limited 1 shared director
- Foster Wheeler (G.B.) Limited 1 shared director
- Foster Wheeler (London) Limited 1 shared director
- Foster Wheeler (Process Plants) Limited 1 shared director
- PSJ Fabrications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC106477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1987 |
| 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)
09100 - Support activities for petroleum and natural gas extraction
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, appoints directors · notified 2023-07-13 - Amec Foster Wheeler Group Limited ceased 2023-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Laura Mary Mccracken Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Gemma Louise Garner Director · appointed 2024
Show 18 former officers
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Michael Edward Collins Director · appointed 2018 · resigned 2024
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- Stephen James Nicol Director · appointed 2017 · resigned 2020
- Nicholas David Shorten Director · appointed 2017 · resigned 2018
- Craig Shanaghey Director · appointed 2016 · resigned 2023
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2018
- Graeme Bruce Sleigh Director · appointed 2011 · resigned 2017
- Christopher Laskey Fidler Secretary · appointed 2011 · resigned 2016
- Colin Ross Fleming Director · appointed 2011 · resigned 2017
- Alan James Johnstone Director · appointed 2011 · resigned 2016
- Stuart Craig Mcleod Director · appointed 2008 · resigned 2012
- Anthony John Davies Director · appointed 2008 · resigned 2011
- Julie Macdonald Director · appointed 2008 · resigned 2009
- The Grant Smith LAW Practice Corporate-secretary · appointed 2003 · resigned 2011
- Martyn Andrew Canham Director · appointed 1995 · resigned 2011
- Alfred Alastair Gordon Director · resigned 2011
- Margo Gordon Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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