Wood Group Production Services UK Limited
Company SC278252 Active
Connected board network
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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
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Grant Rae Angus Director · appointed 2025
- Andrew James Findlay Director · appointed 2022
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.
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
- Production Services Network Bangladesh Limited 2 shared directors
- HFA Limited 2 shared directors
- PSN (Angola) Limited 2 shared directors
- PSN Asia Limited 2 shared directors
- PSN Overseas Limited 2 shared directors
- PSN (Philippines) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC278252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2005 |
| 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)
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
Officers (19)
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Andrew James Findlay Director · appointed 2022
Show 16 former officers
- Andrew Charles Webster Director · appointed 2020 · resigned 2025
- Alan James Johnstone Director · appointed 2017 · resigned 2020
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- Stephen James Nicol Director · appointed 2015 · resigned 2020
- David Miller Kemp Director · appointed 2013 · resigned 2015
- Lachlan John Wynne Director · appointed 2013 · resigned 2016
- Nicholas Gray Director · appointed 2012 · resigned 2013
- Jerome Paul Lynch Director · appointed 2012 · resigned 2013
- Robert Muirhead Birnie Brown Secretary · appointed 2010 · resigned 2015
- Gary Dale Pugh Director · appointed 2009 · resigned 2012
- Graham Rodney Levett-Prinsep Director · appointed 2006 · resigned 2011
- John Glithero Director · appointed 2006 · resigned 2012
- Derek Stuart Blackwood Director · appointed 2006 · resigned 2012
- Kenneth Allan Mccombie Director · appointed 2006 · resigned 2012
- Ian Johnson Secretary · appointed 2005 · resigned 2010
- Lorraine Sproule Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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