John Wood Group Holdings Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJohn Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-25 · No cessation recorded
Source record 13302301People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
IT
Iain William TorrensResigned director
Resigned 2025-05-02 · Director
AW
Andrew WebsterResigned director
Resigned 2024-08-12 · Company Director
IJ
Iain JonesResigned secretary
Resigned 2019-09-25 · 4 yrs
AM
Andrew McleanResigned director
Resigned 2019-09-25 · 4 yrs · Company Director
WS
William SetterResigned director
Resigned 2019-09-25 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active