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Company · Liverpool

Lacy & Middlemiss Shipbrokers Limited

Other transportation support activities

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

Network

The large node is Lacy & Middlemiss Shipbrokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Niall William Denholm 2012-2024 Director View profile
  2. James Baker 2009-2009 Director View profile
  3. Michael John Beveridge 2003-2012 Director View profile
  4. John Stephen Denholm 2002-2003 Director View profile
  5. Peter David Haworth 1999-2002 Director View profile
  6. Susanne Elizabeth Marsh 1995-2012 Director View profile
  7. Richard Lawson-Cruttenden 1992 Director View profile
  8. Tony Philip Marsh 2012 Director View profile
  9. Gregory Albert Hanson 2000-2020 Secretary View profile
  10. Ian Robert Denning 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
15/11/1988
Registered office
Liverpool

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. Lacy & Middlemiss Shipbrokers Limited is controlled by Denholm Logistics Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Denholm Logistics Group Limited is controlled by J. & J. Denholm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by J. & J. Denholm Limited.

52 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

7.3y median 6.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Transport 22Professional services 3Finance 2Agriculture 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.

Sources

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

Record details
Company number
02317695
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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