Company
Wood Group Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dominic John Beever 2025-2026 View profile
- Iain William Torrens 2025-2025 View profile
- Andrew Charles Webster 2024-2025 View profile
- Andrew Stuart Mclean 2019-2024 View profile
- Carl Anthony Chatfield 2015-2019 View profile
- Robert Muirhead Birnie Brown 2010-2015 View profile
- William George Setter 2009-2025 View profile
- Michael Dear 2007-2009 View profile
- Iain Angus Jones 2015-2024 View profile
- Ian Johnson 2006-2010 View profile
- Lorraine Sproule 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2006
Group
No further corporate or individual controller is recorded above Wood Group Investments Limited on the PSC register - it appears to be the top of its group.
29 other companies in this group
- John Brown E & C LTD
- SD Fortyfive Limited
- RWG (Repair & Overhauls) Limited
- 09018345
- Northern Integrated Services Limited
- The Automated Technology Group Limited
- Wood Group Kenny Corporate Limited
- JWG Investments Limited
- Igranic Control Systems Limited
- SC203209
- PSJ Fabrications LTD
- Sgurrenergy Limited
- Wood Group/OTS Limited
- Wood Group Production Services UK Limited
- SC391218
- Wood Group Engineering & Operations Support Limited
- Mustang Engineering Limited
- SC136216
- East Mediterranean Energy Services Limited
- WG Intetech Holdings Limited
- Wood Group Engineering (North SEA) Limited
- SC063080
- Wood Group Kenny Limited
- WGD005 Limited
- HFA Limited
- Integrated Maintenance Services Limited
- Wood Group Intetech Limited
- Wood Group Kenny UK Limited
- Automated Technology Group Holdings Limited
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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC301983
- 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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