Denholm Industrial Group Limited
Company 10132631 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J. & J. Denholm Limited 4 shared directors
- Denholm Logistics Group Limited 3 shared directors
- Weatherproofing Advisors Limited 3 shared directors
- WPA Construction Group LTD 3 shared directors
- Woodside 18 Limited 3 shared directors
- Denholm Shipping Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10132631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2016 |
| Address | 8TH FLOOR THE ASPECT, 12 FINSBURY SQUARE, LONDON, EC2A 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- J. & J. Denholm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Andrew Edwin Kennedy Drummond Director · appointed 2026
- Steven David James Wallace Director · appointed 2023
- Simon Luke Preston Director · appointed 2021
- Craig David George Daniels Secretary · appointed 2020
- Michael Anthony Byrne Director · appointed 2020
- Alexander David Maclellan Director · appointed 2017
- Stephen Anthony Hill Director · appointed 2017
- Michael Maclean Pride Director · appointed 2016
- Benjamin Donald Robert Maclehose Director · appointed 2016
Show 4 former officers
- Philip Heffernan Director · appointed 2016 · resigned 2022
- John Paton Hamilton More Director · appointed 2016 · resigned 2016
- John Stephen Denholm Director · appointed 2016 · resigned 2020
- Gregory Albert Hanson Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record