J. & J. Denholm Limited
Company 00955037 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denholm Industrial Group Limited 4 shared directors
- Denholm Seafoods Limited 4 shared directors
- Denholm Shipping Company Limited 3 shared directors
- Denholm Logistics Group Limited 3 shared directors
- Denholm Fishselling Limited 3 shared directors
- Woodside 18 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00955037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1969 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- David William Murray Denholm Director · appointed 2025
- Steven David James Wallace Director · appointed 2023
- Craig David George Daniels Secretary · appointed 2020
- Angus Ross Frew Director · appointed 2020
- Benjamin Donald Robert Maclehose Director · appointed 2017
- Simon Luke Preston Director · appointed 2017
- Alexander David Maclellan Director · appointed 2015
- Duncan Grant Brown Director · appointed 2003
- Gregory Albert Hanson Director · appointed 2000
- John Stephen Denholm Director
Show 16 former officers
- Jan Marceli Kopernicki Director · appointed 2012 · resigned 2020
- Michael John Beveridge Director · appointed 2009 · resigned 2015
- James Frederick Somerville Parker Director · appointed 2007 · resigned 2012
- Drummond, Norman Walker, the Revd Professor Director · appointed 2007 · resigned 2015
- Donald John Freeland Director · appointed 2007 · resigned 2009
- Patrick Gordon Lockett Director · appointed 2007 · resigned 2015
- John Alexander Henderson Director · appointed 2007 · resigned 2009
- Diana Jane Harris Director · appointed 2007 · resigned 2013
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2007 · resigned 2026
- Juliet Susan Maxwell Director · appointed 2003 · resigned 2007
- Robert Keith Denholm Director · appointed 2003 · resigned 2025
- James Niall William Denholm Director · resigned 2007
- James David Denholm Brown Director · resigned 2007
- Denholm, John Ferguson, Sir Director · resigned 2007
- David Mckenzie Paton Secretary · resigned 2000
- John Michael Brown Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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