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Companies/01675285

Amec Foster Wheeler Limited

Activities of other holding companies n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
John Wood Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · No cessation recorded

Source record 114529892
Show 1 ceased record
John Wood Group P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2019-11-04

Source record 118862872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-01
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-05 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 58 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2017-10-07 · 6 yrs
CC
Carl ChatfieldResigned director
Resigned 2017-10-07 · 2 yrs · Director
WS
William SetterResigned director
Resigned 2017-10-07 · 7 yrs · Director
RC
Robert CardResigned director
Resigned 2017-03-01 · Company Director
JL
Jonathan LewisResigned director
Resigned 2016-06-01 · 1 yr · Executive
RF
Roy FranklinResigned director
Resigned 2016-01-01 · 1 yr · Company Director
JM
Jerry MastersResigned director
Resigned 2015-02-13 · 2 yrs · Company Director
SN
Stephanie NewbyResigned director
Resigned 2014-11-13 · 2 yrs · Technology Executive
AY
Alison YappResigned secretary
Resigned 2012-12-01 · 4 yrs
LA
Linda AdamanyResigned director
Resigned 2012-10-01 · 5 yrs · Non-Executive Director
CF
Christopher FidlerResigned secretary
Resigned 2012-01-01
JC
John ConnollyResigned director
Resigned 2011-06-01 · 6 yrs · Company Director And Business Adviser
EE
Eleanor EvansResigned secretary
Resigned 2011-03-15
CD
Colin DayResigned director
Resigned 2010-10-14 · 6 yrs · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2010-10-01 · 1 yr
NC
Neil CarsonResigned director
Resigned 2010-08-31 · 6 yrs · Director
MB
Michael BlackerResigned secretary
Resigned 2009-08-20 · 1 yr
ST
Simon ThompsonResigned director
Resigned 2009-01-21 · 6 yrs · Company Director
NB
Neil BruceResigned director
Resigned 2009-01-21 · 3 yrs · Director
IM
Ian MchoulResigned director
Resigned 2008-09-08 · 9 yrs · Chief Financial Officer
SB
Samir BrikhoResigned director
Resigned 2006-10-01 · 9 yrs · Director
TF
Timothy FaithfullResigned director
Resigned 2005-02-10 · 9 yrs · Director
PB
Peter ByromResigned director
Resigned 2005-02-10 · 5 yrs · Company Director
CR
Carlos RivaResigned director
Resigned 2003-08-01 · 1 yr · Company Director
JJ
Jean JacamonResigned director
Resigned 2002-11-27 · 3 yrs · Independant Consultant
PH
Peter HollandResigned secretary
Resigned 2001-06-01 · 8 yrs · Chartered Accountant
SS
Stuart SiddallResigned director
Resigned 2000-06-19 · 7 yrs · Director
MH
Martha HesseResigned director
Resigned 2000-06-01 · 9 yrs · Director
PJ
Peter JansonResigned director
Resigned 2000-04-20 · 2 yrs · Director
JD
James DallasResigned director
Resigned 1999-10-28 · 7 yrs · Solicitor
EA
Elisabeth AireyResigned director
Resigned 1999-05-26 · 9 yrs · Co Director
JM
Jean MonvilleResigned director
Resigned 1997-02-26 · 9 yrs · Director
JG
John Green ArmytageResigned director
Resigned 1996-06-05 · 14 yrs · Director
JD
Julian DarleyResigned director
Resigned 1996-06-05 · 3 yrs · Non Executive Director
PM
Peter MasonResigned director
Resigned 1996-03-01 · 10 yrs · Chief Executive
SG
Sydney GillibrandResigned director
Resigned 1995-08-01 · 8 yrs · Chairman Non Executive
GP
George PayneResigned director
Resigned 1994-11-15 · 8 yrs · Commercial Director
KH
Keith HumphreysResigned director
Resigned 1993-09-30 · 5 yrs · Non Executive Director
ME
Malcolm EckersallResigned director
Resigned 1993-07-07 · 6 yrs · Business Development Director
SB
Simon BateyResigned director
Resigned 1992-06-12 · 7 yrs · Financial Director
JN
John NottResigned director
Resigned 1992-01-01 · 1 yr · Co Director
DR
David RobsonResigned director
Resigned 1991-08-14 · 11 yrs · Director
GJ
George JeffersonResigned director
Resigned 1991-06-08 · Director
OD
Oswald DaviesResigned director
Resigned 1991-06-08 · 4 yrs · Director
ES
Eric SwainsonResigned director
Resigned 1991-06-08 · 4 yrs · Director
RM
Raymond MottResigned director
Resigned 1991-06-08 · Director
MH
Malcolm HaweResigned director
Resigned 1991-06-08 · 1 yr · Director
AC
Alan CockshawResigned director
Resigned 1991-06-08 · 6 yrs · Chairman
RK
Rudi KisjesResigned director
Resigned 1991-06-08 · 4 yrs · Director
DC
Dennis ClarkResigned director
Resigned 1991-06-08 · 3 yrs · Company Director
MB
Michael BardsleyResigned secretary
Resigned 1991-06-08 · 9 yrs
JE
John EarlyResigned director
Resigned 1991-06-08 · 16 yrs · Director
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 2 yrs · Director
JB
John BatesonResigned director
Resigned 1991-06-08 · 3 yrs · Chief Executive
RP
Ronald PeetResigned director
Resigned 1991-06-08 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active