Wood Group Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn 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 115151738Show 1 ceased record
John Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-04
Source record 118064783People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
IT
Iain William TorrensResigned director
Resigned 2025-05-08 · Director
AW
Andrew WebsterResigned director
Resigned 2024-04-30 · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
DK
David KempResigned director
Resigned 2015-04-30 · 9 yrs · Company 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
MD
Michael DearResigned director
Resigned 2006-11-22 · 2 yrs · Company Director
RK
Raymond KellyResigned director
Resigned 2006-04-03 · 5 yrs · Group Head Of Taxation
IJ
Resigned 2006-04-03 · 4 yrs · Solicitor
GP
George ParkResigned director
Resigned 2006-04-03 · Chartered Accountant
AS
Alan SempleResigned director
Resigned 2006-04-03 · 9 yrs · Company Director
LS
Lorraine SprouleResigned secretary
Resigned 2005-01-11 · 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