Company
Wood Group Holdings (International) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Dominic John Beever 2025-2026 View profile
- Iain William Torrens 2025-2025 View profile
- Andrew Charles Webster 2024-2025 View profile
- Andrew Stuart Mclean 2019-2024 View profile
- Carl Anthony Chatfield 2016-2019 View profile
- Ian Gordon Stirling 2015-2018 View profile
- Robert Muirhead Birnie Brown 2010-2015 View profile
- William George Setter 2009-2025 View profile
- Allister Gordon Langlands 2007-2012 View profile
- Michael Straughen 2007-2014 View profile
- Michael Dear 2007-2009 View profile
- Leslie James Thomas 2004-2012 View profile
- William Edgar 2004-2008 View profile
- Trevor Mills Noble 2004-2007 View profile
- Ian Johnson 2003-2010 View profile
- Graham Good 1998-1999 View profile
- Finlay George Crossan 1996-1998 View profile
- Iain Angus Jones 2015-2024 View profile
- Christopher Edward Milne Watson 1999-2007 View profile
- Charles Nicholas Brown 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/1996
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.
- John Wood Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04
Group
- Wood Group Holdings (International) Limited
is controlled by John Wood Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 · source: Companies House PSC register
Ultimately controlled by John Wood Group Holdings Limited.
108 other companies in this group
- Amec Foster Wheeler Group Limited
- SC202031
- Wood International Limited
- Sigma 3 (North SEA) Limited
- John Wood Group Finance Limited
- Amec Process and Energy Limited
- Amec USA Holdings Limited
- Wood Group Hassi Messaoud Limited
- Amec Utilities Limited
- PSN Asia Limited
- Amec Investments Europe Limited
- Tray Field Services Limited
- Wood Group Arzew Limited
- Foster Wheeler World Services Limited
- Metal and Pipeline Endurance Limited
- 06933416
- South Kensington Developments Limited
- Amec Offshore Developments Limited
- 02619408
- Amec (MHL) Limited
- Amec Foster Wheeler Earth and Environmental (UK) Limited
- Foster Wheeler UK Investments Limited
- Production Services Network Bangladesh Limited
- Amec Foster Wheeler Finance Asia Limited
- Foster Wheeler Management Limited
- Process Plants Suppliers Limited
- Amec Bravo Limited
- 09861565
- Wood Group Algiers Limited
- Jwgusa Holdings Limited
- 09861581
- Wood and Company Limited
- Rider Hunt International Limited
- PSN (Philippines) Limited
- Foster Wheeler E&C Limited
- Amec BKW Limited
- Production Services Network Corporate Limited
- SC434805
- Amec Building Limited
- Foster Wheeler Environmental (UK) Limited
- Amec Offshore Services Limited
- Amec Foster Wheeler (Holdings) Limited
- Amec Trustees Limited
- Amec Engineering Limited
- 08781332
- Foster Wheeler (London) Limited
- James Scott Engineering Group Limited
- Sandiway Solutions (NO 3) Limited
- Tray (UK) Limited
- Wood Group Power Investments Limited
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
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
Left in the last 12 months
- Dominic John Beever 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC169712
- 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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