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Company

Denholm Industrial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Denholm Industrial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Peter Palmer 2025-2026 Director View profile
  2. Thomas Mcilduff 2023-2025 Director View profile
  3. Kevon Peter Daymond 2022-2022 Director View profile
  4. Tex Eric Milner 2018-2023 Director View profile
  5. Benjamin Donald Robert Maclehose 2016-2019 Director View profile
  6. Simon Luke Preston 2016-2020 Director View profile
  7. John Paton Hamilton More 2016-2016 Director View profile
  8. Joanne Ward 2009-2016 Director View profile
  9. Paul Thomas Sprason 2008-2017 Director View profile
  10. Philip Heffernan 2007-2022 Director View profile
  11. Kieran Ward 1996-2000 Director View profile
  12. Denise Bernadette Ward 1996-2000 Director View profile
  13. Kevin Peter Ward 1996-2018 Director View profile
  14. Shirley Clare Ward 1996 Director View profile
  15. David Noel Ward 1996 Director View profile
  16. Leonard Bird 2007 Director View profile
  17. Deborah Ann Higson 2000 Director View profile
  18. Gregory Albert Hanson 2016-2020 Secretary View profile
  19. Joanne Ward 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1974

Ownership

Owned by (3) 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.

  • Kevin Peter Ward ceased 2016-05-09
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Joanne Ward ceased 2016-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Denholm Industrial Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-09

Group

  1. Denholm Industrial Services Limited is controlled by Kevin Peter Ward
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2016-05-09 · source: Companies House PSC register

Ultimately controlled by Kevin Peter Ward.

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.

10 directors on the board

4.3y median 4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

0
also govern a charity

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.

Construction 8Manufacturing 4Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01189840
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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