Denholm Oilfield Services (Kazakhstan) Limited
Company 01224704 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 Energy Services Limited 4 shared directors
- Relay Engineering Limited 3 shared directors
- Moss Mechanical on Site Services Limited 3 shared directors
- Andidrain Limited 3 shared directors
- Industrial AIR Power Limited 3 shared directors
- Denholm Oilfield Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01224704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1975 |
| 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 (1)
- Denholm Energy Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (24)
- Benjamin Edward Parker Director · appointed 2026
- Eleanor Margaret Louise Daniels Secretary · appointed 2025
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Michael John Beveridge Director · appointed 2011
- John Stephen Denholm Director · appointed 2009
Show 19 former officers
- Martin Clark Secretary · appointed 2023 · resigned 2025
- Martin Clark Director · appointed 2019 · resigned 2025
- Cara Jane May Denholm Secretary · appointed 2015 · resigned 2023
- Gregory Albert Hanson Secretary · appointed 2008 · resigned 2015
- Graeme Milne Director · appointed 2006 · resigned 2015
- Andrew Donald Mccallum Rough Director · appointed 2006 · resigned 2006
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2006 · resigned 2006
- Linda Carrington Secretary · appointed 2005 · resigned 2008
- Diana Jane Harris Director · appointed 2005 · resigned 2006
- Nicolas Roger Smith Director · appointed 2004 · resigned 2005
- Peter Andrew Waddel Director · appointed 2004 · resigned 2006
- Andrew Malkin Director · appointed 2003 · resigned 2005
- John Michael Brown Director · appointed 2000 · resigned 2002
- James Frederick Somerville Parker Director · appointed 1997 · resigned 2006
- Graham Mark Potts Secretary · appointed 1996 · resigned 2009
- Paul Vernon Gardner Director · appointed 1996 · resigned 2005
- Alan Seaton Director · resigned 1996
- David Bonaccorsi Director · resigned 2006
- Harry Gilbert Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record