Lacy & Middlemiss Shipbrokers Limited
Company 02317695 Active
Connected board network
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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.
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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
- Stephen Barrie Hughes Director · appointed 2012
- Alan Oliver Platt Director · appointed 2024
- Paul Justin Cross Director · appointed 2016
- Martin Kieran Hall Director · appointed 2023
Directors past 6 years
- Stephen Barrie Hughes Director · appointed 2012
- Paul Justin Cross Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Stephen Barrie Hughes Director · appointed 2012
- Alan Oliver Platt Director · appointed 2024
- Paul Justin Cross Director · appointed 2016
- Martin Kieran Hall Director · appointed 2023
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hamilton Shipping (Port Services) Limited 4 shared directors
- Denholm Logistics Group Limited 3 shared directors
- William Reid Limited 3 shared directors
- Scruttons (NI) Limited 3 shared directors
- Denholm UK Logistics Limited 2 shared directors
- UK3PL LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02317695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1988 |
| Address | 2ND FLOOR 5 ST PAUL'S SQUARE, OLD HALL STREET, LIVERPOOL, L3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Denholm Logistics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Alan Oliver Platt Director · appointed 2024
- Martin Kieran Hall Director · appointed 2023
- Craig David George Daniels Secretary · appointed 2020
- Paul Justin Cross Director · appointed 2016
- Stephen Barrie Hughes Director · appointed 2012
Show 10 former officers
- James Niall William Denholm Director · appointed 2012 · resigned 2024
- James Baker Director · appointed 2009 · resigned 2009
- Michael John Beveridge Director · appointed 2003 · resigned 2012
- John Stephen Denholm Director · appointed 2002 · resigned 2003
- Gregory Albert Hanson Secretary · appointed 2000 · resigned 2020
- Peter David Haworth Director · appointed 1999 · resigned 2002
- Susanne Elizabeth Marsh Director · appointed 1995 · resigned 2012
- Richard Lawson-Cruttenden Director · resigned 1992
- Tony Philip Marsh Director · resigned 2012
- Ian Robert Denning Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record