The Governance RegisterEdition 2026 · Compiled 12th July 2026

Denholm Good Logistics Limited

Company 01607606 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.

4
directors on the board
7.1y median 1.9y
average tenure
23.5y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Transport 15Professional services 7Construction 4Dormant 2Finance 2Agriculture 1Business services 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.

Related organisations

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

Company details

Number01607606
StatusActive
TypePrivate Limited Company
Incorporated13/01/1982
Address2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

52290 - Other transportation support activities

Ownership - persons with significant control (3)

  • J.&J. Denholm Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr John Ambrose Good ceased British
    ownership of shares 75-100% voting rights 75-100%
  • John Good & Sons Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

  • Preston, Simon Luke Director · appointed 2025
  • Ferguson, Paul Scott Ian Director · appointed 2025
  • Parkinson, David Director · appointed 2024
  • Daniels, Craig David George Secretary · appointed 2021
  • Platt, Alan Oliver Director · appointed 2003
  • Wallace, Steven David James Former Director · appointed 2023 · resigned 2024
  • Maclehose, Benjamin Donald Robert Former Director · appointed 2021 · resigned 2025
  • Hall, Kieran Joseph Former Director · appointed 2021 · resigned 2025
  • Rutherford, John David Former Director · appointed 2021 · resigned 2026
  • Mcmahon, Michael Gerard Former Director · appointed 2021 · resigned 2023
  • Gosling, Stuart Charles Former Director · appointed 2016 · resigned 2024
  • Fitzgerald, Peter James Former Director · appointed 2016 · resigned 2024
  • Steadman, Alan Former Director · appointed 2014 · resigned 2017
  • Long, Brian Former Secretary · appointed 2012 · resigned 2016
  • Garnier, Jonathan Ramon Former Director · appointed 2008 · resigned 2024
  • Davies, Paul Howard Former Secretary · appointed 2008 · resigned 2012
  • Spence, Darren John Former Director · appointed 2007 · resigned 2016
  • Jennings, James Gerard Former Director · appointed 2007 · resigned 2025
  • Good, Matthew John Jackson Former Director · appointed 2006 · resigned 2011
  • Megran, Brian Harold Former Director · appointed 2005 · resigned 2021
  • Grosvenor, Trevor Ronald Former Director · appointed 2001 · resigned 2007
  • Hope, Richard John Former Director · appointed 1993 · resigned 2008
  • Platt, Geoffrey Brian Former Secretary · resigned 2000
  • Good, John Ambrose Former Director · resigned 2007
  • Barker, William Edward Former Director · resigned 2001
  • Good, Edward Spencer Former Director · resigned 1993

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

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