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Company

Denholm KSW Limited

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

Network

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

Who leads it

Previous officers 9

  1. Martin Clark 2019-2025 Director View profile
  2. Mark Cubitt 2015-2017 Director View profile
  3. Stewart Milne 1991-2005 Director View profile
  4. George Keith Freeland 1988-1992 Director View profile
  5. Evelyn Wilson 2015 Director View profile
  6. Jemima B Scott 1996 Director View profile
  7. Martin Clark 2023-2025 Secretary View profile
  8. Cara Jane May Denholm 2015-2023 Secretary View profile
  9. Kenneth J B Scott 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1982

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 KSW Limited is controlled by Relay International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 · source: Companies House PSC register
  2. Relay International Group Limited is controlled by Denholm Energy Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register

Ultimately controlled by Denholm Energy Services Limited.

22 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

10.2y median 11.1y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Professional services 22Dormant 11Manufacturing 10Mining 6Business services 3Finance 3Transport 3Utilities 3

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
SC077744
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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