John Wood Group Limited
- Company number
- SC036219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1961
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- John Wood Group PLC (until 19 Mar 2026)
- John Wood Group P.L.C. (until 11 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEMPLE, Mitchell Scott | Director | - | 2 Aug 1991 |
| COOPER, James | Director | 17 Feb 1993 | 31 Dec 1993 |
| DUNCAN, Hugh Drummond | Director | - | 31 Aug 1994 |
| SPENCE, James Ramsay | Director | - | 6 Dec 1996 |
| CARR, William Hadden | Director | - | 30 Jun 1997 |
| BROWN, Charles Nicholas | Secretary | - | 7 Apr 1998 |
| JONES, John Derek Prichard | Director | - | 31 Dec 1998 |
| GOOD, Graham | Secretary | 7 Apr 1998 | 1 Oct 1999 |
| MOTHERWELL, Thomas | Director | - | 1 Jun 2000 |
| BRILL-EDWARDS, Harry | Director | 1 Nov 2000 | 30 Nov 2000 |
| GARRETT, Edwin Charles | Director | - | 31 Dec 2000 |
| WATSON, Christopher Edward Milne | Secretary | 1 Oct 1999 | 24 Nov 2003 |
| EDGAR, William | Director | 1 Sep 1995 | 19 May 2004 |
| BROWN, Ewan | Director | - | 17 May 2006 |
| NOBLE, Trevor Mills | Director | 19 May 2004 | 30 Apr 2007 |
| BROOKS, Wendell | Director | 1 Jan 1999 | 28 Sep 2007 |
| MONTI, Roberto | Director | 15 Mar 2001 | 31 Dec 2009 |
| JOHNSON, Ian | Secretary | 24 Nov 2003 | 1 Sep 2010 |
| RENFROE, James Bryon | Director | 26 Feb 2008 | 26 Apr 2011 |
| OGREN, David John | Director | 15 Mar 2001 | 11 May 2011 |
| MASTERS, Christopher | Director | 18 Mar 2002 | 10 May 2012 |
| MORGAN, John Charles | Director | 29 Oct 1998 | 10 May 2012 |
| PAPWORTH, Mark Harry | Director | 16 Jan 2006 | 30 Jun 2012 |
| THOMAS, Leslie James | Director | 19 May 2004 | 30 Jun 2012 |
| WOOD, Ian Clark, Sir | Director | - | 31 Oct 2012 |
| DOBLER, Mark Stephen | Director | 1 Jan 2013 | 9 Oct 2013 |
| SMITH, Neil Heath | Director | 1 Nov 2004 | 31 Dec 2013 |
| LANGLANDS, Allister Gordon | Director | 12 Aug 1991 | 14 May 2014 |
| STRAUGHEN, Michael | Director | 1 May 2007 | 31 Aug 2014 |
| CONTIE, Michel Jean Marcel, Mr. | Director | 24 Feb 2010 | 13 May 2015 |
| SEMPLE, Alan George | Director | 1 Aug 2000 | 13 May 2015 |
| KEILLER, Robert | Director | 20 Apr 2011 | 31 Dec 2015 |
| BROWN, Robert Muirhead Birnie | Secretary | 1 Sep 2010 | 31 Dec 2015 |
| WOODWARD, David Keith | Director | 23 May 2007 | 11 May 2016 |
| SETTER, William George | Secretary | 1 Jan 2016 | 18 Dec 2017 |
| HOWSON, Richard John | Director | 12 May 2016 | 17 Jan 2018 |
| MCHOUL, Ian Philip | Director | 6 Oct 2017 | 5 Apr 2018 |
| ADAMANY, Linda Louise | Director | 6 Oct 2017 | 1 May 2019 |
| BROWN, Janice Margaret | Director | 15 May 2014 | 1 Sep 2019 |
| MARCHANT, Ian Derek | Director | 19 May 2006 | 1 Sep 2019 |
| WILSON, Jeremy Richard | Director | 1 Aug 2011 | 29 Jun 2020 |
| SHAFER-MALICKI, Mary Louise | Director | 1 Jun 2012 | 13 May 2021 |
| BOTTS, Thomas | Director | 8 Jan 2013 | 22 Jun 2022 |
| WATSON, Robin | Director | 1 Jan 2013 | 1 Jul 2022 |
| KEMP, David Miller | Director | 13 May 2015 | 14 Apr 2024 |
| FERGUSON, Jacqueline | Director | 1 Dec 2016 | 9 May 2024 |
| MCINTYRE, Martin James | Secretary | 18 Dec 2017 | 30 Jun 2024 |
| RASMUSON, Michael | Secretary | 1 Jul 2024 | 1 Dec 2024 |
| BALAN, Arvind Philip | Director | 15 Apr 2024 | 19 Feb 2025 |
| MICHEL, Catherine Elisa | Director | 10 May 2024 | 18 Jun 2025 |
| LOCKWOOD, David Charles | Director | 12 Mar 2024 | 18 Jun 2025 |
| STEELE, Susan | Director | 31 Mar 2021 | 18 Jun 2025 |
| GILMARTIN, Kenneth | Director | 1 Jul 2022 | 18 Nov 2025 |
| REICHELDERFER, Brenda | Director | 31 Mar 2021 | 18 Nov 2025 |
| MARSH, Adrian | Director | 10 May 2019 | 18 Nov 2025 |
| O’DONNELL, Paul Philip | Director | 28 Jul 2025 | 10 Mar 2026 |
| TORRENS, Iain William | Director | 27 Feb 2025 | 10 Mar 2026 |
| MILLS, Nigel Gordon | Director | 1 May 2020 | 10 Mar 2026 |
| BRINCH MADSEN, Birgitte | Director | 1 Mar 2020 | 10 Mar 2026 |
| FRANKLIN, Roy Alexander | Director | 6 Oct 2017 | 10 Mar 2026 |
| BRUCE, Neil Alexander | Director | 10 Mar 2026 | |
| AOUN, Dany | Director | 10 Mar 2026 | |
| ENGLISH, Philip Mark | Director | 10 Mar 2026 | |
| SHAIR, Talal Kamal Abdo | Director | 10 Mar 2026 | |
| HELOU, Mikhael | Director | 10 Mar 2026 | |
| HABGOOD, John Alan | Secretary | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sidara Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2026 |
Accounts
Connections
Owned by
John Wood Group Limited → Sidara Limited
Controls
- John Wood Group Holdings Limited (SC642609)
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