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Companies/SC169712

Wood Group Holdings (International) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1996Private 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 14702746
Show 1 ceased record
John Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-04

Source record 11009473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-04-18 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 25 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-09-29 · Director
IT
Iain William TorrensResigned director
Resigned 2025-04-18 · 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
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
IS
Ian StirlingResigned director
Resigned 2015-12-18 · 2 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
WS
William SetterResigned director
Resigned 2009-11-16 · 15 yrs · Company Director
AL
Allister LanglandsResigned director
Resigned 2007-09-11 · 5 yrs · Company Director
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 7 yrs · Company Director
MD
Michael DearResigned director
Resigned 2007-02-14 · 2 yrs · Company Director
WE
William EdgarResigned director
Resigned 2004-05-19 · 4 yrs · Company Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · 8 yrs · Chief Executive - Production F
TN
Trevor NobleResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
IJ
Ian JohnsonResigned directorResigned secretary
Resigned 2004-02-02 · 6 yrs · Solicitor
CW
Christopher WatsonResigned directorResigned secretary
Resigned 1999-10-01 · 7 yrs · Chartered Accountant
CB
Charles BrownResigned secretary
Resigned 1996-11-12 · 1 yr

Board profile

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