Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Jwgusa Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Jwgusa Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  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 2015-2019 Director View profile
  6. David Miller Kemp 2015-2024 Director View profile
  7. Robert Muirhead Birnie Brown 2010-2015 Director View profile
  8. William George Setter 2009-2025 Director View profile
  9. Michael Dear 2006-2009 Director View profile
  10. George Graeme Park 2005-2006 Director View profile
  11. Ian Johnson 2003-2010 Director View profile
  12. Alan George Semple 2001-2015 Director View profile
  13. Allister Gordon Langlands 1999-2003 Director View profile
  14. Graham Good 1998-1999 Director View profile
  15. Hugh Fraser 1997-1999 Nominee-director View profile
  16. Iain Angus Jones 2015-2024 Secretary View profile
  17. Christopher Edward Milne Watson 1999-2005 Secretary View profile
  18. Charles Nicholas Brown 1997-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/09/1997

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. Jwgusa Holdings 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

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
1.2y
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
SC178512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data