Wood Group Investments Limited
Activities of other holding companies n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2006Private 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 LimtiedCorporate
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 7349542Show 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 3236335People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 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 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2015-12-18 · 8 yrs
CC
Carl ChatfieldResigned director
Resigned 2015-12-18 · 3 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
MD
Michael DearResigned director
Resigned 2007-03-30 · 2 yrs · Company Director
IJ
Resigned 2007-03-30 · 3 yrs
LS
Lorraine SprouleResigned secretary
Resigned 2006-05-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active