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Company

Hamilton Shipping (Port Services) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hamilton Shipping (Port Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Leo Joseph Mcparland 2017-2024 Director View profile
  2. Michael John Beveridge 2012-2015 Director View profile
  3. James Niall William Denholm 2012-2024 Director View profile
  4. Andrea Freeman 2001-2003 Director View profile
  5. Declan Gabriel Boyle 2001-2015 Director View profile
  6. James Kenneth Craig 2001-2012 Director View profile
  7. Samuel Robert Allen 2001-2018 Director View profile
  8. Gordon Fredric Hamilton 2000-2015 Director View profile
  9. Gregory Albert Hanson 2012-2020 Secretary View profile
  10. Kenneth James Craig 2000-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2000

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.

Group

  1. Hamilton Shipping (Port Services) 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
  2. 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

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

4.8y median 2.5y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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 22Professional services 3Finance 2Agriculture 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
NI039444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data