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Company

RWG (Repair & Overhauls) Limited

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

Network

The large node is RWG (Repair & Overhauls) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 64

  1. Darren Murray Anderson 2025-2025 Director View profile
  2. Martin Simmonite 2024-2025 Director View profile
  3. Ellis Steven Renforth 2022-2024 Director View profile
  4. Craig Shanaghey 2020-2022 Director View profile
  5. Alan James Johnstone 2020-2020 Director View profile
  6. Thorbjoern Leif Fors 2015-2019 Director View profile
  7. Michael Paul Gray 2014-2026 Director View profile
  8. Willibald Meixner 2014-2015 Director View profile
  9. Brian Dara Byrne 2014-2018 Director View profile
  10. George Alexander Brown 2014-2020 Director View profile
  11. Hugh Robert Clayton 2012-2014 Director View profile
  12. Mark Stephen Dobler 2012-2014 Director View profile
  13. Christopher Peter Handy 2011-2014 Director View profile
  14. Rolls Wood Group (Repair & Overhauls) Limited 2009-2009 Corporate-director View profile
  15. Andrew James Heath 2009-2014 Director View profile
  16. Antony Wood 2009-2011 Director View profile
  17. William Kerr Picken 2008-2011 Director View profile
  18. Stuart Richard Broadley 2008-2010 Director View profile
  19. Ian Alexander Callender 2008-2013 Director View profile
  20. Peter Edward Brown 2008-2011 Director View profile
  21. Miles Adrian Cowdry 2007-2009 Director View profile
  22. John Paul Paterson 2006-2007 Director View profile
  23. Mark Harry Papworth 2005-2012 Director View profile
  24. Margaret Elizabeth Green 2004-2007 Director View profile
  25. William Charles Madison 2004-2007 Director View profile
  26. William Anthony Ruegger 2004-2012 Director View profile
  27. Kenneth Allan Mccombie 2004-2004 Director View profile
  28. David Charles Baillie 2003-2004 Director View profile
  29. Edward Thomas Curley 2002-2009 Director View profile
  30. William Edgar 2001-2003 Director View profile
  31. Ian Stewart Carmichael 2001-2004 Director View profile
  32. Russell David Buxton 2001-2007 Director View profile
  33. Craig Banks 2000-2008 Director View profile
  34. Keith James Brady 2000-2007 Director View profile
  35. Robert Brian Thomas 2000-2014 Director View profile
  36. Stephen Chivers 2000-2002 Director View profile
  37. Sean Fleming 2000-2000 Director View profile
  38. Hal Wilson 2000-2000 Director View profile
  39. Paul Andre Bourgon 1999-2000 Director View profile
  40. David Clive Noble 1999-2000 Director View profile
  41. Nicholas Jay Blaskoski 1998-2025 Director View profile
  42. Brian Coleman 1996-1997 Director View profile
  43. Neil Jennings 1996-1998 Director View profile
  44. William Iain Mckay 1993-1999 Director View profile
  45. Alister James Mcgregor 1992-2001 Director View profile
  46. David Anthony Yerburgh Bonsey 1992-1999 Director View profile
  47. Christopher William Beaumont 1992-1993 Director View profile
  48. James Edwin Brocklehurst 1992-1998 Director View profile
  49. Trevor Joseph Twigg 1992-1998 Director View profile
  50. Allister Gordon Langlands 1991-2008 Director View profile
  51. Mitchell Scott Semple 1990-1991 Director View profile
  52. Richard John Smallwood 1990-1996 Director View profile
  53. Hugh Fleming Gibson 1990-2008 Director View profile
  54. Rex John Body 1990-1992 Director View profile
  55. Robert Wallace Sunerton 1990-1996 Director View profile
  56. Thomas Motherwell 1990-2000 Director View profile
  57. Grant Rae Angus 2023-2025 Secretary View profile
  58. Antonio Vincenzo Dinozzi 2019-2023 Secretary View profile
  59. Nicholas Charles Gilman 2013-2019 Secretary View profile
  60. Carolina De Camargo Bicudo De Castro 2013-2013 Secretary View profile
  61. Christopher Edward Milne Watson 2004-2014 Secretary View profile
  62. Stuart Spence 2003-2004 Secretary View profile
  63. Graham Good 1998-1999 Secretary View profile
  64. Charles Nicholas Brown 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/1989

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. RWG (Repair & Overhauls) Limited is controlled by JWG Investments Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-05-04, ceased 2025-12-31 · source: Companies House PSC register
  2. JWG Investments 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.

5 directors on the board

3.1y median 0.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Manufacturing 15Construction 3Other 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
SC120673
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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