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Company

Denholm Fishselling Limited

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

Network

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

Who leads it

Previous officers 15

  1. Alexander Strachan 2021-2022 Director View profile
  2. Simon Luke Preston 2019-2025 Director View profile
  3. Jan Marceli Kopernicki 2014-2019 Director View profile
  4. Revd Professor Norman Walker Drummond 2012-2014 Director View profile
  5. Robert Patrick Duthie 2012-2019 Director View profile
  6. John Stephen Denholm 2010-2019 Director View profile
  7. Diana Jane Harris 2006-2013 Director View profile
  8. Alexander Mcleod Johnston 2000-2004 Director View profile
  9. George Hector Mackay 2000-2019 Director View profile
  10. Gregory Albert Hanson 1999-2020 Director View profile
  11. William Alasdair Hunter 1999-2021 Director View profile
  12. Alistair James Wesley 1997-1998 Director View profile
  13. Alan John Jones 1991-2003 Director View profile
  14. Alistair David Wishart Allan 2007 Director View profile
  15. James Frederick Somerville Parker 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/1958

Ownership

Owned by (2) 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 Fishselling Limited is controlled by Denholm Seafoods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  2. Denholm Seafoods 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

11y median 9.5y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity
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.

Dormant 15Agriculture 14Professional services 12Business services 4Transport 4Manufacturing 3Finance 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC032960
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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