The Governance RegisterEdition 2026 · Compiled 12th July 2026

Denholm Coates & CO. Limited

Company 00987280 Active

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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.

3
directors on the board
8.3y median 10.1y
average tenure
14y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.

Professional services 9Dormant 8Transport 5Finance 2Business services 1Manufacturing 1Retail and trade 1

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00987280
StatusActive
TypePrivate Limited Company
Incorporated19/08/1970
Address8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Denholm Shipping Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Kirkwood, Scott Alexander John Director · appointed 2025
  • Daniels, Craig David George Secretary · appointed 2020
  • Maclehose, Benjamin Donald Robert Director · appointed 2016
  • Revill, Matthew Director · appointed 2012
  • Stephen Denholm, John Former Director · appointed 2012 · resigned 2016
  • Beveridge, Michael John Former Director · appointed 2009 · resigned 2012
  • Brown, Duncan Grant Former Director · appointed 2002 · resigned 2025
  • Speedie, Robert Fyfe Former Director · appointed 2000 · resigned 2001
  • Williams, John Hugh Humphrey Former Director · appointed 2000 · resigned 2004
  • Hanson, Gregory Albert Former Secretary · appointed 1999 · resigned 2020
  • Sleigh, David John Former Director · appointed 1999 · resigned 2000
  • Parker, James Frederick Somerville Former Secretary · resigned 1999
  • Brown, James David Denholm Former Director · resigned 2002
  • Seymour, Roger Alexander Francis Former Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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