Company · London
Denholm Energy Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Benjamin Edward ParkerDirector · since 2026
- Juliet Susan MaxwellDirector · since 2025
- Charles Norman Drummond MccarthyDirector · since 2025
- James Niall William DenholmDirector · since 2024
- Leslie James ThomasDirector · since 2023
- Fraser James GrayDirector · since 2018
- Fiona Anne MacleodDirector · since 2015
- Michael John BeveridgeDirector · since 2014
- John Stephen DenholmDirector · since 2014
- Laura Mary DenholmSecretary · since 2025
Previous officers 8
- Martin Clark 2017-2025 View profile
- Michael Straughen 2015-2023 View profile
- Mark Cubitt 2015-2017 View profile
- Revd Professor Norman Walker Drummond 2014-2025 View profile
- Patrick Gordon Lockett 2014-2018 View profile
- Martin Clark 2023-2025 View profile
- Cara Jane May Denholm 2015-2023 View profile
- Gregory Albert Hanson 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 21/08/2014
- Registered office
- London
- Previous names
- Denholm Oilfield Services Limited (until 26/05/2020)
Denholm Oilfield Services Group Limited (until 06/05/2015)
Group
No further corporate or individual controller is recorded above Denholm Energy Services Limited on the PSC register - it appears to be the top of its group.
22 other companies in this group
- Petrasco Services Limited
- Moss Mechanical on Site Services Limited
- Denholm Oilfield Services (Azerbaijan) Limited
- 07976976
- Inchyra Hazco Limited
- 02468254
- SC213871
- Denholm KSW Limited
- Relay Engineering Limited
- Denholm Oilfield Services Limited
- Hazco Environmental Limited
- Denholm Oilfield Services (Kazakhstan) Limited
- Industrial AIR Power Limited
- 01978604
- Relay International Group Limited
- Denholm Pipetech Holdings Limited
- Pipetech Operations Limited
- Denholm Oilfield Services Group Limited
- Denholm Environmental Holdings Limited
- Denholm Environmental Limited
- Denholm Macnamee Limited
- Denholm Engineering Limited
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.
9 directors on the board
- Juliet Susan Maxwell Director · appointed 2025
- Leslie James Thomas Director · appointed 2023
- Michael John Beveridge Director · appointed 2014
- Fiona Anne Macleod Director · appointed 2015
- John Stephen Denholm Director · appointed 2014
- James Niall William Denholm Director · appointed 2024
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Fraser James Gray Director · appointed 2018
- Benjamin Edward Parker Director · appointed 2026
Directors past 6 years
- Michael John Beveridge Director · appointed 2014
- Fiona Anne Macleod Director · appointed 2015
- John Stephen Denholm Director · appointed 2014
- Fraser James Gray Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Juliet Susan Maxwell Director · appointed 2025
Portfolio (8)
- Leslie James Thomas Director · appointed 2023
- Michael John Beveridge Director · appointed 2014
- Fiona Anne Macleod Director · appointed 2015
- John Stephen Denholm Director · appointed 2014
- James Niall William Denholm Director · appointed 2024
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Fraser James Gray Director · appointed 2018
- Benjamin Edward Parker Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09186034
- 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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