Denholm Shipping Company Limited
Company 00709942 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Matthew Revill Director · appointed 2015
- Steven David James Wallace Director · appointed 2023
- Benjamin Donald Robert Maclehose Director · appointed 2015
- Corinna Claire Paisley Butler Director · appointed 2026
- Scott Alexander John Kirkwood Director · appointed 2025
- Gregory Albert Hanson Director · appointed 1999
9y median 7y
average tenure
26.8y
longest tenure
Directors past 6 years
- Matthew Revill Director · appointed 2015
- Benjamin Donald Robert Maclehose Director · appointed 2015
- Gregory Albert Hanson Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Corinna Claire Paisley Butler Director · appointed 2026
Portfolio (5)
- Matthew Revill Director · appointed 2015
- Steven David James Wallace Director · appointed 2023
- Benjamin Donald Robert Maclehose Director · appointed 2015
- Scott Alexander John Kirkwood Director · appointed 2025
- Gregory Albert Hanson Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 15Professional services 10Transport 5Business services 4Finance 2Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J. & J. Denholm Limited 3 shared directors
- Denholm Coates & CO. Limited 3 shared directors
- Mountpark Shipping Company Limited 2 shared directors
- Denholm Logistics Group Limited 2 shared directors
- Denholm Industrial Group Limited 2 shared directors
- Denholm Power Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00709942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1961 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J. & J. Denholm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Denholm Line Steamers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Windfair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Denholm Maritime Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mountpark Shipping Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Denholm Coates & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sussex Shipping Limited ceased 2020-07-10
25-50% shares, 25-50% voting · notified 2019-03-08
Officers (25)
- Corinna Claire Paisley Butler Director · appointed 2026
- Scott Alexander John Kirkwood Director · appointed 2025
- Steven David James Wallace Director · appointed 2023
- Craig David George Daniels Secretary · appointed 2020
- Matthew Revill Director · appointed 2015
- Benjamin Donald Robert Maclehose Director · appointed 2015
- Gregory Albert Hanson Director · appointed 1999
Show 18 former officers
- Simon Luke Preston Director · appointed 2021 · resigned 2025
- Robert Keith Denholm Director · appointed 2009 · resigned 2025
- Michael John Beveridge Director · appointed 2009 · resigned 2012
- Tony Philip Marsh Director · appointed 2009 · resigned 2012
- Duncan Grant Brown Director · appointed 2009 · resigned 2024
- Andrea Jane Mein Director · appointed 2006 · resigned 2009
- Diana Jane Harris Director · appointed 2003 · resigned 2013
- George Trevor St John Fairhurst Director · appointed 2002 · resigned 2017
- Jean Margaret Richards Director · appointed 2002 · resigned 2004
- John Hugh Humphrey Williams Director · appointed 2002 · resigned 2004
- Donald John Freeland Director · appointed 2001 · resigned 2009
- Roger Alexander Francis Seymour Director · appointed 2001 · resigned 2012
- Robert Fyfe Speedie Director · appointed 2001 · resigned 2004
- James David Denholm Brown Director · appointed 1995 · resigned 2002
- Denholm, John Ferguson, Sir Director · appointed 1995 · resigned 1998
- John Michael Brown Director · appointed 1995 · resigned 2001
- John Stephen Denholm Director · resigned 2020
- James Frederick Somerville Parker Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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