Wood Group Annaba Limited
Company SC299848 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
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
Left in the last 12 months
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Iain William Torrens Director · appointed 2025 · 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.
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
- Amec Foster Wheeler (Holdings) Limited 2 shared directors
- Metal and Pipeline Endurance Limited 2 shared directors
- Foster Wheeler (London) Limited 2 shared directors
- Amec Foster Wheeler Finance Limited 2 shared directors
- Wood and Company Limited 2 shared directors
- Amec Foster Wheeler Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC299848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2006 |
| 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 Holdings (International) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Laura Mary Mccracken Director · appointed 2026
- Grant Rae Angus Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
Show 10 former officers
- Dominic John Beever Director · appointed 2025 · resigned 2026
- Iain William Torrens Director · appointed 2025 · resigned 2025
- Andrew Charles Webster Director · appointed 2024 · resigned 2025
- Andrew Stuart Mclean Director · appointed 2019 · resigned 2024
- Carl Anthony Chatfield Director · appointed 2015 · resigned 2019
- Iain Angus Jones Secretary · appointed 2015 · resigned 2024
- William George Setter Director · appointed 2012 · resigned 2025
- Robert Muirhead Birnie Brown Director · appointed 2010 · resigned 2015
- Ian Johnson Secretary · appointed 2006 · resigned 2010
- Kenneth Allan Mccombie Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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