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Companies/SC036219

John Wood Group Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 1961Private 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
Sidara LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-10 · No cessation recorded

Source record 10047608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 59 historical
TS
Talal Kamal Abdo ShairCurrent director
Appointed 2026-03-10
PE
Philip Mark EnglishCurrent director
Appointed 2026-03-10
NB
Neil BruceCurrent director
Appointed 2026-03-10
+1 other
MH
Mikhael HelouCurrent director
Appointed 2026-03-10
DA
Dany AounCurrent director
Appointed 2026-03-10
JH
John HabgoodCurrent secretary
Appointed 2024-12-01 · 1 yr
Show 59 historical appointments
PO
Paul Philip O’DonnellResigned director
Resigned 2025-07-28 · Company Director
IT
Iain William TorrensResigned director
Resigned 2025-02-27 · 1 yr · Company Director
MR
Michael RasmusonResigned secretary
Resigned 2024-07-01
CM
Catherine MichelResigned director
Resigned 2024-05-10 · 1 yr · Company Director
AB
Arvind BalanResigned director
Resigned 2024-04-15 · Company Director
DL
David LockwoodResigned director
Resigned 2024-03-12 · 1 yr · Company Director
KG
Kenneth GilmartinResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
SS
Susan SteeleResigned director
Resigned 2021-03-31 · 4 yrs · Company Director
BR
Brenda ReichelderferResigned director
Resigned 2021-03-31 · 4 yrs · Company Director
NM
Nigel MillsResigned director
Resigned 2020-05-01 · 5 yrs · Company Director
BB
Birgitte Brinch MadsenResigned director
Resigned 2020-03-01 · 6 yrs · Company Director
AM
Adrian MarshResigned director
Resigned 2019-05-10 · 6 yrs · Company Director
MM
Martin McintyreResigned secretary
Resigned 2017-12-18 · 6 yrs
LA
Linda AdamanyResigned director
Resigned 2017-10-06 · 1 yr · Company Director
IM
Ian MchoulResigned director
Resigned 2017-10-06 · Company Director
RF
Roy FranklinResigned director
Resigned 2017-10-06 · 8 yrs · Company Director
JF
Jacqueline FergusonResigned director
Resigned 2016-12-01 · 7 yrs · Company Director
RH
Richard HowsonResigned director
Resigned 2016-05-12 · 1 yr · Company Director
WS
William SetterResigned secretary
Resigned 2016-01-01 · 1 yr
DK
David KempResigned director
Resigned 2015-05-13 · 8 yrs · Company Director
JB
Janice BrownResigned director
Resigned 2014-05-15 · 5 yrs · Company Director
TB
Thomas BottsResigned director
Resigned 2013-01-08 · 9 yrs · Company Director
MD
Mark DoblerResigned director
Resigned 2013-01-01 · Company Director
RW
Robin WatsonResigned director
Resigned 2013-01-01 · 9 yrs · Commercial Director
MS
Mary Shafer MalickiResigned director
Resigned 2012-06-01 · 8 yrs · Company Director
JW
Jeremy WilsonResigned director
Resigned 2011-08-01 · 8 yrs · Company Director
RK
Robert KeillerResigned director
Resigned 2011-04-20 · 4 yrs · Chief Executive
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
MC
Michel ContieResigned director
Resigned 2010-02-24 · 5 yrs · Company Director
JR
James RenfroeResigned director
Resigned 2008-02-26 · 3 yrs · Company Director
DW
David WoodwardResigned director
Resigned 2007-05-23 · 8 yrs · Company Director
MS
Michael StraughenResigned director
Resigned 2007-05-01 · 7 yrs · Company Director
IM
Ian MarchantResigned director
Resigned 2006-05-19 · 13 yrs · Company Director
MP
Mark PapworthResigned director
Resigned 2006-01-16 · 6 yrs · Company Director
NS
Neil SmithResigned director
Resigned 2004-11-01 · 9 yrs · Company Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · 8 yrs · Chief Exec- Prod Facilities
TN
Trevor NobleResigned director
Resigned 2004-05-19 · 2 yrs · Company Director
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs · Solicitor
CM
Christopher MastersResigned director
Resigned 2002-03-18 · 10 yrs · Company Director
DO
David OgrenResigned director
Resigned 2001-03-15 · 10 yrs · Company Director
RM
Roberto MontiResigned director
Resigned 2001-03-15 · 8 yrs · Company Director
HB
Harry Brill EdwardsResigned director
Resigned 2000-11-01 · Company Director
AS
Alan SempleResigned director
Resigned 2000-08-01 · 14 yrs · Finance Director
CW
Christopher WatsonResigned secretary
Resigned 1999-10-01 · 4 yrs
WB
Wendell BrooksResigned director
Resigned 1999-01-01 · 8 yrs · Manager
JM
John MorganResigned director
Resigned 1998-10-29 · 13 yrs · Management Consultant/Co.dir.
WE
William EdgarResigned director
Resigned 1995-09-01 · 8 yrs · Director
JC
James CooperResigned director
Resigned 1993-02-17 · Company Director
AL
Allister LanglandsResigned director
Resigned 1991-08-12 · 22 yrs · Chairman
EB
Ewan BrownResigned director
Resigned 1989-08-03 · 16 yrs · Merchant Banker
JS
James SpenceResigned director
Resigned 1989-08-03 · 7 yrs · Director
EG
Edwin GarrettResigned director
Resigned 1989-08-03 · 11 yrs · Chartered Secretary
CB
Charles BrownResigned secretary
Resigned 1989-08-03 · 8 yrs
JP
John Prichard JonesResigned director
Resigned 1989-08-03 · 9 yrs · Consultant
HD
Hugh DuncanResigned director
Resigned 1989-08-03 · 5 yrs · Director
TM
Thomas MotherwellResigned director
Resigned 1989-08-03 · 10 yrs · Company Director
MS
Mitchell SempleResigned director
Resigned 1989-08-03 · 1 yr · Chartered Accountant
WC
William CarrResigned director
Resigned 1989-08-03 · 7 yrs · Company Director
IW
Ian WoodResigned director
Resigned 1989-08-03 · 23 yrs · Chairman & Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active