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Companies/03725076

Wood Finance UK Limited

Activities of head offices · Cheshire

ActiveUnited KingdomIncorporated 1999Private 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
Amec Foster Wheeler Group 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 117196085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-06 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 36 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 2020-03-06 · 4 yrs · Company Director
WS
William SetterResigned director
Resigned 2020-03-06 · 5 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2019-04-26 · 5 yrs
AT
Anthony ThomasResigned secretary
Resigned 2018-02-16 · 1 yr
GA
Grant AngusResigned director
Resigned 2017-11-30 · 4 yrs · Company Director
NO
Nicola O KeeffeResigned director
Resigned 2017-10-01 · 2 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
GS
Graeme SleighResigned director
Resigned 2014-03-31 · 3 yrs · Company Director
CF
Colin FlemingResigned director
Resigned 2014-03-31 · 3 yrs · Finance Director
CW
Clive WhiteResigned director
Resigned 2013-03-01 · 1 yr · Company Director
JD
Julie DavinResigned director
Resigned 2012-07-02 · 1 yr · Solicitor
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
IC
Iain ClarksonResigned director
Resigned 2008-02-01 · 6 yrs · Chartered Accountant
KS
Kevin SmithResigned director
Resigned 2007-05-21 · 5 yrs · Solicitor
MS
Michael SaundersResigned director
Resigned 2007-01-31 · 6 yrs · Director
SS
Steve SadlerResigned director
Resigned 2007-01-29 · 1 yr · Director
CF
Colin FellowesResigned secretary
Resigned 2006-04-01 · 3 yrs
BW
Brian WilsonResigned director
Resigned 2005-10-25 · 8 yrs · Director
LC
Leslie ChamberlainResigned director
Resigned 2005-10-25 · 8 yrs · Director
MS
Michael StraughenResigned director
Resigned 2005-10-25 · 1 yr · Director
AL
Alan LamertonResigned director
Resigned 2005-10-25 · 1 yr · Director
DS
David SmallResigned director
Resigned 2002-10-01 · 1 yr · Director
PL
Peter LynasResigned director
Resigned 2000-04-01 · 2 yrs · Finance Director
PL
Philip LaniganResigned director
Resigned 1999-11-01 · 5 yrs · Director
JT
John TrawberResigned director
Resigned 1999-09-06 · 4 yrs · Company Director
PH
Peter HigtonResigned director
Resigned 1999-09-06 · 7 yrs · Director
PK
Paul KershawResigned director
Resigned 1999-09-06 · 5 yrs · Chief Executive
EI
Eric InghamResigned director
Resigned 1999-09-06 · 4 yrs · Technical Director
MW
Michael WallisResigned director
Resigned 1999-09-06 · 5 yrs · Director
BG
Brian GeorgeResigned director
Resigned 1999-09-06 · 5 yrs · Director
SI
Susan IonResigned director
Resigned 1999-09-06 · 5 yrs · Director
FD
Frazer Don CarolisResigned secretary
Resigned 1999-09-06 · 6 yrs · Lawyer
KR
Kevin RoutledgeResigned director
Resigned 1999-09-06 · 6 yrs · Director
CorpIngleby Nominees LimitedResigned secretary
Resigned 1999-03-03

Board profile

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