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Company

Wood Group Engineering & Operations Support Limited

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

Network

The large node is Wood Group Engineering & Operations Support Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dominic John Beever 2025-2026 Director View profile
  2. Iain William Torrens 2025-2025 Director View profile
  3. Andrew Charles Webster 2024-2025 Director View profile
  4. Andrew Stuart Mclean 2019-2024 Director View profile
  5. Carl Anthony Chatfield 2016-2019 Director View profile
  6. Ian Gordon Stirling 2016-2018 Director View profile
  7. William George Setter 2012-2025 Director View profile
  8. Robert Muirhead Birnie Brown 2010-2015 Director View profile
  9. Michael Straughen 2007-2011 Director View profile
  10. Trevor Mills Noble 2005-2007 Director View profile
  11. Leslie James Thomas 2004-2011 Director View profile
  12. Ian Johnson 2003-2010 Director View profile
  13. William Edgar 1996-2004 Director View profile
  14. Allister Gordon Langlands 1996-2004 Director View profile
  15. Charles Nicholas Brown 1995-2013 Director View profile
  16. James Ramsay Spence 1995-1996 Director View profile
  17. Iain Angus Jones 2015-2024 Secretary View profile
  18. Christopher Edward Milne Watson 1999-2003 Secretary View profile
  19. Graham Good 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/1995

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. Wood Group Engineering & Operations Support 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.

2 directors on the board

0.7y median 0.7y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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 41Finance 25Dormant 13Business services 9Mining 3Construction 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
SC159149
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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