Wood Group UK Limited
Company SC296737 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.
4 directors on the board
- Keith Gordon Dagleish Director · appointed 2020
- Ellis Steven Renforth Director · appointed 2022
- Stephen James Nicol Director · appointed 2013
- Andrew James Findlay Director · appointed 2017
7.8y median 7.3y
average tenure
12.9y
longest tenure
Directors past 6 years
- Stephen James Nicol Director · appointed 2013
- Andrew James Findlay Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Keith Gordon Dagleish Director · appointed 2020
- Ellis Steven Renforth Director · appointed 2022
- Stephen James Nicol Director · appointed 2013
- Andrew James Findlay Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- David Wilkie Director · appointed 2023 · resigned 2025
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.
Dormant 9Professional services 9Finance 7Business services 5Mining 3Other 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.
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
- Wood Group Engineering (North SEA) Limited 2 shared directors
- Wgpsn (Holdings) Limited 2 shared directors
- Production Services Network (UK) Limited 2 shared directors
Connected through a shared director
- Amec (F.C.G.) Limited 1 shared director
- Amec Building Limited 1 shared director
- Amec BKW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC296737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2006 |
| Address | SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction71129 - Other engineering activities
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.
- Wgpsn (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wood (Indonesia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Officers (21)
- Sarah Marion Macrury Secretary · appointed 2024
- Ellis Steven Renforth Director · appointed 2022
- Keith Gordon Dagleish Director · appointed 2020
- Andrew James Findlay Director · appointed 2017
- Stephen James Nicol Director · appointed 2013
Show 16 former officers
- David Wilkie Director · appointed 2023 · resigned 2025
- Bryan Alexander Eunson Director · appointed 2022 · resigned 2023
- Mark James Watson Director · appointed 2018 · resigned 2020
- Alan James Johnstone Director · appointed 2017 · resigned 2020
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- James Duncan Crawford Director · appointed 2015 · resigned 2016
- Grant Rae Angus Director · appointed 2015 · resigned 2022
- William George Setter Director · appointed 2014 · resigned 2025
- David Miller Kemp Director · appointed 2013 · resigned 2015
- Andrew Charles Webster Director · appointed 2013 · resigned 2025
- David Arthur Stewart Director · appointed 2013 · resigned 2021
- Alister James Mcgregor Director · appointed 2011 · resigned 2013
- Robert Muirhead Birnie Brown Director · appointed 2011 · resigned 2015
- Robert Keiller Director · appointed 2006 · resigned 2011
- Duncan Ross Skinner Director · appointed 2006 · resigned 2013
- Ledge Services Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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