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Companies/SC159149

Wood Group Engineering & Operations Support Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Wood Group Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12923217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-29 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 22 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
IT
Iain William TorrensResigned director
Resigned 2025-05-29 · Company Director
AW
Andrew WebsterResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
CC
Carl ChatfieldResigned director
Resigned 2016-12-01 · 3 yrs · Company Director
IS
Ian StirlingResigned director
Resigned 2016-01-01 · 2 yrs · Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
WS
William SetterResigned director
Resigned 2012-08-13 · 12 yrs · Company Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
CB
Charles BrownResigned directorResigned secretary
Resigned 2009-11-09 · 4 yrs · Company Director
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 4 yrs · Company Director
TN
Trevor NobleResigned director
Resigned 2005-08-15 · 1 yr · Company Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · 7 yrs · Chief Exec - Prod Facilities
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 2004-02-02 · 6 yrs · Solicitor
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
WE
William EdgarResigned director
Resigned 1996-06-21 · 7 yrs · Director
AL
Allister LanglandsResigned director
Resigned 1996-06-21 · 7 yrs · Finance Director
JS
James SpenceResigned director
Resigned 1995-08-01 · Director

Board profile

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