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Company

Denholm Oilfield Services (Kazakhstan) Limited

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

Network

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

Who leads it

Previous officers 19

  1. Martin Clark 2019-2025 Director View profile
  2. Graeme Milne 2006-2015 Director View profile
  3. Andrew Donald Mccallum Rough 2006-2006 Director View profile
  4. Rt Hon Lord Michael Bruce Forsyth 2006-2006 Director View profile
  5. Diana Jane Harris 2005-2006 Director View profile
  6. Nicolas Roger Smith 2004-2005 Director View profile
  7. Peter Andrew Waddel 2004-2006 Director View profile
  8. Andrew Malkin 2003-2005 Director View profile
  9. John Michael Brown 2000-2002 Director View profile
  10. James Frederick Somerville Parker 1997-2006 Director View profile
  11. Paul Vernon Gardner 1996-2005 Director View profile
  12. Alan Seaton 1996 Director View profile
  13. David Bonaccorsi 2006 Director View profile
  14. Harry Gilbert 1994 Director View profile
  15. Martin Clark 2023-2025 Secretary View profile
  16. Cara Jane May Denholm 2015-2023 Secretary View profile
  17. Gregory Albert Hanson 2008-2015 Secretary View profile
  18. Linda Carrington 2005-2008 Secretary View profile
  19. Graham Mark Potts 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1975

Ownership

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.

Group

  1. Denholm Oilfield Services (Kazakhstan) Limited is controlled by Denholm Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Denholm Energy Services Limited.

22 other companies in this group

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.

4 directors on the board

8.6y median 8.4y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 18Manufacturing 13Dormant 11Mining 6Transport 5Business services 4Finance 3Utilities 3

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
01224704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data