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Company · Liverpool

Denholm Global Logistics Limited

Other transportation support activities

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

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Who leads it

Previous officers 29

  1. Benjamin Donald Robert Maclehose 2024-2026 Director View profile
  2. Mark Steven Cox 2021-2024 Director View profile
  3. Paul Michael Davies 2021-2024 Director View profile
  4. Richard Charles Geary 2020-2024 Director View profile
  5. David Paul Eustace 2020-2023 Director View profile
  6. David Parkinson 2019-2024 Director View profile
  7. Tracey Newman 2018-2020 Director View profile
  8. Michael Gerard Mcmahon 2017-2021 Director View profile
  9. Kieran Joseph Hall 2016-2023 Director View profile
  10. John Michael Roy Keary 2013-2015 Director View profile
  11. Anthony Graham Barnes 2013-2014 Director View profile
  12. Terence Michael Broadhead 2012-2016 Director View profile
  13. James Niall William Denholm 2012-2024 Director View profile
  14. Philip John Arends 2011-2012 Director View profile
  15. Gerard Ferguson 2011-2012 Director View profile
  16. Paul Reid 2011-2014 Director View profile
  17. John Stephen Denholm 2010-2011 Director View profile
  18. Stephen Barrie Hughes 2010-2026 Director View profile
  19. Diana Jane Harris 2010-2011 Director View profile
  20. Mark Geoffrey Ellis 2010-2012 Director View profile
  21. Peter Morrison 2003-2010 Director View profile
  22. Michael John Beveridge 2003-2012 Director View profile
  23. Gregory Albert Hanson 2003-2020 Director View profile
  24. Charles Andrew Faulkner 2000-2000 Director View profile
  25. Peter Timothy Tudor Boddam Whetham 1999-2017 Director View profile
  26. Jeremy Charles Mounsey 1999-2003 Director View profile
  27. Peter Oranmore Copland 1996-2003 Director View profile
  28. Paul Roxburgh Moss 1996-1996 Director View profile
  29. Gordon Sturgess Wright 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other transportation support activities
Incorporated
26/04/1994
Registered office
Liverpool
Previous names
Denholm Forwarding Limited (until 29/12/2011)

Ownership

Owned by (2) 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 Global Logistics Limited is controlled by Denholm Good Logistics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-04 · source: Companies House PSC register
  2. Denholm Good Logistics Limited is controlled by John Ambrose Good
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-02-07 · source: Companies House PSC register

Ultimately controlled by John Ambrose Good.

13 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Professional services 7Construction 4Dormant 2Agriculture 1Business services 1Finance 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.

Sources

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

Record details
Company number
02922837
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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