Company
Denholm UK Logistics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Stuart Charles Gosling 2025-2026 View profile
- Andrew Martin Vaughton 2022-2026 View profile
- Mark Davies 2016-2021 View profile
- John Martin Harrison 2016-2019 View profile
- James Niall William Denholm 2015-2024 View profile
- Kieran Joseph Hall 2015-2023 View profile
- Gregory Albert Hanson 2015-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2015
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.
- Denholm Logistics Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Denholm UK Logistics 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 - 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
- SC534777
- SC169534
- Woodside 18 Limited
- Denholm Coates & CO. Limited
- Denholm Port Services Limited
- SC213584
- Denholm Access Limited
- Ably Access LTD.
- Denholm Marine Services Limited
- Denholm Universal Limited
- Denholm Fishselling Limited
- Lacy & Middlemiss Shipbrokers Limited
- R C Property Limited
- Solstice FR942 Limited
- Denholm Logistics Group Limited
- Denholm Marine Limited
- Demarus Fishing Company Limited
- SC300219
- Denholm Transport Limited
- Heather Fishing Company Limited
- The Denholm Line Steamers Limited
- SC487216
- Denholm Renewables Limited
- Denholm Industrial Group Limited
- Denholm Specialist Access Limited
- Hamilton Shipping (Port Services) Limited
- Denholm Power Limited
- Denholm Seafoods Group Limited
- SC525893
- KEY Scaffolding Limited
- Denholm Seafoods Limited
- Emulator LLP
- NI019050
- Access Lifting Pulling & Safety Limited
- Denholm Shipping Company Limited
- NI009673
- Scruttons (NI) Limited
- SC082720
- Denholm Group Limited
- Pitcairn Fishing Company Limited
- Inter-Ways Limited
- SC312124
- Denholm Brown Brothers & Company Limited
- Windfair Limited
- SC510840
- Alisrose Limited
- John Good Logistics Limited
- 05362590
- SC100154
- Denholm Maritime Services 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.
4 directors on the board
- Alan Oliver Platt Director · appointed 2024
- Mark Critchley Director · appointed 2022
- Matthew Sean Feeley Director · appointed 2023
- Martin Kieran Hall Director · appointed 2015
Directors past 6 years
- Martin Kieran Hall Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mark Critchley Director · appointed 2022
- Matthew Sean Feeley Director · appointed 2023
Portfolio (2)
- Alan Oliver Platt Director · appointed 2024
- Martin Kieran Hall Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Stuart Charles Gosling Director · appointed 2025 · resigned 2026
- Andrew Martin Vaughton Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09854153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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