Company
J. & J. Denholm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- David William Murray DenholmDirector · since 2025
- Steven David James WallaceDirector · since 2023
- Angus Ross FrewDirector · since 2020
- Benjamin Donald Robert MaclehoseDirector · since 2017
- Simon Luke PrestonDirector · since 2017
- Alexander David MaclellanDirector · since 2015
- Duncan Grant BrownDirector · since 2003
- Gregory Albert HansonDirector · since 2000
- John Stephen DenholmDirector
- Craig David George DanielsSecretary · since 2020
Previous officers 16
- Jan Marceli Kopernicki 2012-2020 View profile
- Michael John Beveridge 2009-2015 View profile
- James Frederick Somerville Parker 2007-2012 View profile
- Revd Professor Norman Walker Drummond 2007-2015 View profile
- Donald John Freeland 2007-2009 View profile
- Patrick Gordon Lockett 2007-2015 View profile
- John Alexander Henderson 2007-2009 View profile
- Diana Jane Harris 2007-2013 View profile
- Rt Hon Lord Michael Bruce Forsyth 2007-2026 View profile
- Juliet Susan Maxwell 2003-2007 View profile
- Robert Keith Denholm 2003-2025 View profile
- James Niall William Denholm 2007 View profile
- James David Denholm Brown 2007 View profile
- Sir John Ferguson Denholm 2007 View profile
- John Michael Brown 2007 View profile
- David Mckenzie Paton 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/05/1969
Group
No further corporate or individual controller is recorded above J. & J. Denholm Limited on the PSC register - it appears to be the top of its group.
52 other companies in this group
- SC534777
- SC169534
- Woodside 18 Limited
- Denholm Coates & CO. Limited
- Denholm Port Services Limited
- Denholm UK Logistics Limited
- SC213584
- Denholm Access Limited
- Ably Access LTD.
- Denholm Marine Services Limited
- Denholm Universal Limited
- Denholm Fishselling Limited
- Lacy & Middlemiss Shipbrokers Limited
- R C Property Limited
- Solstice FR942 Limited
- Denholm Logistics Group Limited
- Denholm Marine Limited
- Demarus Fishing Company Limited
- SC300219
- Denholm Transport Limited
- Heather Fishing Company Limited
- The Denholm Line Steamers Limited
- SC487216
- Denholm Renewables Limited
- Denholm Industrial Group Limited
- Denholm Specialist Access Limited
- Hamilton Shipping (Port Services) Limited
- Denholm Power Limited
- Denholm Seafoods Group Limited
- SC525893
- KEY Scaffolding Limited
- Denholm Seafoods Limited
- Emulator LLP
- NI019050
- Access Lifting Pulling & Safety Limited
- Denholm Shipping Company Limited
- NI009673
- Scruttons (NI) Limited
- SC082720
- Denholm Group Limited
- Pitcairn Fishing Company Limited
- Inter-Ways Limited
- SC312124
- Denholm Brown Brothers & Company Limited
- Windfair Limited
- SC510840
- Alisrose Limited
- John Good Logistics Limited
- 05362590
- SC100154
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
9 directors on the board
- John Stephen Denholm Director
- Alexander David Maclellan Director · appointed 2015
- Steven David James Wallace Director · appointed 2023
- Benjamin Donald Robert Maclehose Director · appointed 2017
- Simon Luke Preston Director · appointed 2017
- David William Murray Denholm Director · appointed 2025
- Gregory Albert Hanson Director · appointed 2000
- Duncan Grant Brown Director · appointed 2003
- Angus Ross Frew Director · appointed 2020
Directors past 6 years
- Alexander David Maclellan Director · appointed 2015
- Benjamin Donald Robert Maclehose Director · appointed 2017
- Simon Luke Preston Director · appointed 2017
- Gregory Albert Hanson Director · appointed 2000
- Duncan Grant Brown Director · appointed 2003
- Angus Ross Frew Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- John Stephen Denholm Director
- Alexander David Maclellan Director · appointed 2015
- Steven David James Wallace Director · appointed 2023
- Benjamin Donald Robert Maclehose Director · appointed 2017
- Simon Luke Preston Director · appointed 2017
- David William Murray Denholm Director · appointed 2025
- Gregory Albert Hanson Director · appointed 2000
- Duncan Grant Brown Director · appointed 2003
- Angus Ross Frew Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Rt Hon Lord Michael Bruce Forsyth Director · appointed 2007 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00955037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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