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Company

Denholm Port Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 37

  1. Magnus Alexander Kjensdal Sande 2019-2022 Director View profile
  2. Knut Brathagen 2018-2025 Director View profile
  3. Erik Nyheim 2018-2019 Director View profile
  4. Stephen Barrie Hughes 2017-2018 Director View profile
  5. Inger-Lise Josefsen 2017-2017 Director View profile
  6. Jan Frans Jose Cuyt 2017-2018 Director View profile
  7. Sean Roland Kerslake 2017-2018 Director View profile
  8. Simon Wilson Hutt 2016-2017 Director View profile
  9. Ross Dennis Freeman 2014-2016 Director View profile
  10. Andrew Bruce Millar 2011-2014 Director View profile
  11. Peter Knight 2011-2018 Director View profile
  12. Bard Bjarlow 2009-2017 Director View profile
  13. David John Tandy 2007-2009 Director View profile
  14. Thomas Wilhelmsen 2006-2007 Director View profile
  15. Finstad, Bjorn, Senior Vice President 2004-2005 Director View profile
  16. Bjorn Oscar Tonsberg 2004-2008 Director View profile
  17. Simon Wilson Hutt 2004-2006 Director View profile
  18. Gordon Sturgess Wright 2003-2006 Director View profile
  19. Michael John Beveridge 2002-2012 Director View profile
  20. Peter David Haworth 2002-2003 Director View profile
  21. Keith Milner 2001-2003 Director View profile
  22. John Stephen Denholm 2000-2003 Director View profile
  23. James David Frederick Miller 2000-2003 Director View profile
  24. Tony Philip Marsh 1999-2008 Director View profile
  25. Kieran Joseph Hall 1998-2003 Director View profile
  26. James David Denholm Brown 1998-1999 Director View profile
  27. Simon Falconer Hall 1997-2001 Director View profile
  28. Diana Jane Harris 1996-1996 Director View profile
  29. Francis Christopher Woolley 1996-2002 Director View profile
  30. James Niall William Denholm 1994-2024 Director View profile
  31. Glen Edward Wetherall 1994-2003 Director View profile
  32. Gary John Tranter 1994-2017 Director View profile
  33. Christopher Espley 1991-1995 Director View profile
  34. Michael Thomas Baker 1996 Director View profile
  35. Michael John Clark 1994 Director View profile
  36. Gregory Albert Hanson 1999-2020 Secretary View profile
  37. James Frederick Somerville Parker 1991-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/1958

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. Denholm Port Services Limited is controlled by Denholm Logistics Group Limited
    Evidence
    active 50-75% shares, 25-50% voting · 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.

6 directors on the board

6.6y median 4.8y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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 16Professional services 9Dormant 8Finance 3Business services 2Agriculture 1Manufacturing 1Retail and trade 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
SC032785
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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