Wood Group Kenny Corporate Limited
Company SC147353 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
- Alan Frank Beere Director · appointed 2022
- Gemma Louise Garner Director · appointed 2024
3.1y median 3.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alan Frank Beere Director · appointed 2022
- 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.
Mining 4Professional services 4Finance 2Manufacturing 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.
Related organisations
- Wood Group Kenny Limited 2 shared directors
- Wood Group Kenny UK Limited 2 shared directors
- Sgurrenergy Limited 2 shared directors
- Wood (Indonesia) Limited 2 shared directors
Connected through a shared director
- PSJ Fabrications LTD 1 shared director
- Rider Hunt International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC147353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1993 |
| 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)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices82990 - Other business support service activities n.e.c.
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.
- Wood Group Engineering & Operations Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wood Group Kenny UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wood Group Kenny Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Sarah Marion Macrury Secretary · appointed 2024
- Gemma Louise Garner Director · appointed 2024
- Alan Frank Beere Director · appointed 2022
Show 28 former officers
- Kerry Milne Director · appointed 2022 · resigned 2024
- Andrew Peter Hemingway Director · appointed 2019 · resigned 2022
- Grant Rae Angus Director · appointed 2017 · resigned 2022
- Alan Rae Fotheringham Director · appointed 2016 · resigned 2019
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Robert Alexander Macdonald Director · appointed 2015 · resigned 2019
- Bruce Middleton Director · appointed 2012 · resigned 2017
- Robert Muirhead Birnie Brown Director · appointed 2010 · resigned 2015
- Michael Straughen Director · appointed 2007 · resigned 2011
- Gerwyn James Maxwell Williams Director · appointed 2004 · resigned 2015
- Trevor Mills Noble Director · appointed 2004 · resigned 2007
- Ian Johnson Secretary · appointed 2003 · resigned 2010
- Christopher Edward Milne Watson Secretary · appointed 1999 · resigned 2003
- Ian Gordon Stirling Director · appointed 1998 · resigned 2006
- Graham Good Secretary · appointed 1998 · resigned 1999
- Stephen John Wayman Director · appointed 1998 · resigned 2015
- Raven, Philip William John, Dr Director · appointed 1998 · resigned 2005
- Roderick Fraser Mcintosh Director · appointed 1996 · resigned 2012
- William Edgar Director · appointed 1995 · resigned 2004
- David Archibald Macfarlane Director · appointed 1993 · resigned 1995
- Norman Nicolson Wallace Dunlop Director · appointed 1993 · resigned 1996
- Gordon William Smith Director · appointed 1993 · resigned 1995
- Nicholas Christopher Holt Director · appointed 1993 · resigned 1996
- John Patrick Kenny Director · appointed 1993 · resigned 1997
- Davies, Paul, Doctor Director · appointed 1993 · resigned 1997
- Charles Nicholas Brown Secretary · appointed 1993 · resigned 1998
- William Hadden Carr Director · appointed 1993 · resigned 1995
- Allister Gordon Langlands Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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