Denholm Enterprise Limited
Company 04000687 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.
3 directors on the board
- Fiona Anne Macleod Director · appointed 2026
- John Stephen Denholm Director · appointed 2000
- Alexander David Maclellan Director · appointed 2026
Directors past 6 years
- John Stephen Denholm Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Fiona Anne Macleod Director · appointed 2026
- John Stephen Denholm Director · appointed 2000
- Alexander David Maclellan Director · appointed 2026
Left in the last 12 months
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2017 · resigned 2026
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.
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
- J. & J. Denholm Limited 2 shared directors
- Denholm Energy Services Limited 2 shared directors
Connected through a shared director
- Grove Court Properties (Holdings) Limited 1 shared director
- Grove Court Properties (Beaconsfield) Limited 1 shared director
- Denholm Oilfield Services (Kazakhstan) Limited 1 shared director
- International Chamber of Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04000687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2000 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- James Niall William Denholm
25-50% shares, 25-50% voting · notified 2016-04-06 - John Stephen Denholm ceased 2019-01-07
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Laura Mary Bugden ceased 2019-01-07
25-50% shares (trust), 25-50% voting (trust) · notified 2017-02-16
Officers (5)
- Fiona Anne Macleod Director · appointed 2026
- Alexander David Maclellan Director · appointed 2026
- John Stephen Denholm Director · appointed 2000
- James Niall William Denholm Secretary · appointed 2000
Show 1 former officer
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record