Wood Mackenzie Limited
Company SC222302 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
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
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.
Finance 26Professional services 2Tech and media 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
- Genscape UK Limited 2 shared directors
- Commodity Vectors Limited 2 shared directors
- Planet UK Holdco Limited 2 shared directors
- Wood Mackenzie Group Limited 2 shared directors
- Wood Mackenzie Holdings Limited 2 shared directors
- Wood Mackenzie Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC222302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2001 |
| Address | LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
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 Mackenzie Holdings Limited
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09337531
50-75% shares · notified 2016-04-06 - Infield Systems Limited
75-100% shares · notified 2016-04-06 - 06226677
75-100% shares · notified 2016-04-06 - 03717022
75-100% shares · notified 2016-04-06 - 01219287
75-100% shares · notified 2016-04-06 - PCI Xylenes & Polyesters LTD
75-100% shares · notified 2016-04-06 - 07456265
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-06-17
Officers (18)
- Christopher David Grieve Director · appointed 2025
- Jason Chou Liu Director · appointed 2024
- Andrew David Ramage Secretary · appointed 2023
Show 15 former officers
- Simon Paul Crowe Director · appointed 2023 · resigned 2025
- Mark Andrew Brinin Director · appointed 2023 · resigned 2024
- Thomas C Wong Director · appointed 2021 · resigned 2023
- Kenneth Edward Thompson Director · appointed 2019 · resigned 2021
- Philip Anthony Marshall Director · appointed 2014 · resigned 2015
- Paul Duncan Gregory Director · appointed 2013 · resigned 2015
- Nicholas Kamen Director · appointed 2004 · resigned 2005
- James Robert Hall Director · appointed 2003 · resigned 2004
- James Joseph Michael Faulds Director · appointed 2002 · resigned 2005
- Thomas Eardley Allison Director · appointed 2002 · resigned 2005
- Fiona Henshall Director · appointed 2001 · resigned 2004
- Stephen James Halliday Director · appointed 2001 · resigned 2019
- Brian Robert Aird Secretary · appointed 2001 · resigned 2023
- Stuart Bowman Director · appointed 2001 · resigned 2002
- DM Director Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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