# John Wood Group Limited ## Details - **Company number:** [SC036219](https://find-and-update.company-information.service.gov.uk/company/SC036219) - **Status:** active - **Type:** ltd - **Incorporated:** 17 Mar 1961 - **Registered office:** SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE - **Nature of business:** [70100](/sic/70100) Activities of head offices - **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies) ## 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 | | ## Owned by John Wood Group Limited → [Sidara Limited](/company/15594421) ## Controls - [John Wood Group Holdings Limited](/company/SC642609) (SC642609) ## Companies at the same address - [Foster Wheeler UK Investments Limited](/company/SC649888) (SC649888) - [HFA Limited](/company/SC129298) (SC129298) - [James Scott Limited](/company/SC035281) (SC035281) - [John Wood Group Holdings Limited](/company/SC642609) (SC642609) - [JWG Investments Limited](/company/SC484872) (SC484872) - [Jwgusa Holdings Limited](/company/SC178512) (SC178512) - [Mustang Engineering Limited](/company/SC273548) (SC273548) - [Production Services Network (UK) Limited](/company/SC293004) (SC293004) - [PSN (Angola) Limited](/company/SC311500) (SC311500) - [PSN (Philippines) Limited](/company/SC345547) (SC345547)