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Company

Wgpsn (Holdings) Limited

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

Network

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

Who leads it

Previous officers 11

  1. David Miller Kemp 2013-2015 Director View profile
  2. Andrew Charles Webster 2013-2017 Director View profile
  3. Alister James Mcgregor 2011-2013 Director View profile
  4. Charles Dorsey Mackay 2009-2011 Director View profile
  5. Nigel Sandford Johnson Moore 2006-2011 Director View profile
  6. George Edward Watkins 2006-2011 Director View profile
  7. Robert Keiller 2005-2011 Director View profile
  8. Duncan Ross Skinner 2005-2013 Director View profile
  9. Ledge Services Limited 2005-2005 Corporate-nominee-director View profile
  10. Iain Angus Jones 2015-2024 Secretary View profile
  11. Robert Muirhead Birnie Brown 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2005

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. Wgpsn (Holdings) Limited is controlled by Jwgusa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

10.3y median 10.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 5Finance 4Business services 2Professional services 2Dormant 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC288570
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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