Company
Denholm Brown Brothers & Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Patrick Gordon Lockett 2007-2007 View profile
- John Alexander Henderson 2007-2009 View profile
- Rt Hon Lord Michael Bruce Forsyth 2005-2008 View profile
- Revd Professor Norman Walker Drummond 2002-2007 View profile
- Michael John Beveridge 2001-2004 View profile
- Gregory Albert Hanson 1999-2020 View profile
- James David Frederick Miller 1997-2005 View profile
- Donald John Freeland 1995-2007 View profile
- James Frederick Somerville Parker 1994-2007 View profile
- Diana Jane Harris 1993-2009 View profile
- John Stephen Denholm 2020 View profile
- James Edward Boyd 1996 View profile
- James David Denholm Brown 2002 View profile
- Sir John Ferguson Denholm 1998 View profile
- Hugh J Arbuthnott 1995 View profile
- John Michael Brown 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/1916
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.
- J. & J. Denholm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Denholm Brown Brothers & Company 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
- Denholm UK Logistics 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
- 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.
2 directors on the board
- Benjamin Donald Robert Maclehose Director · appointed 2020
- Simon Luke Preston Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Benjamin Donald Robert Maclehose Director · appointed 2020
- Simon Luke Preston Director · appointed 2020
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
- SC009656
- 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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