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Who leads it
Previous officers 10
- Dr Andrew Donald Brown 2021-2025 View profile
- Roy Macgregor Cunningham 2019-2021 View profile
- Euan Drummond Beaton 2007-2019 View profile
- John Tait 2007-2018 View profile
- Martin James Croan 2007-2007 View profile
- Christopher Anderson 2007-2017 View profile
- Robert Patrick Duthie 2007-2024 View profile
- Bruce Milton 2003-2007 View profile
- Ian Alexander Moir 2007-2025 View profile
- Masson & Glennie 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2003
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.
- Denholm Seafoods Limited
25-50% shares · notified 2016-04-06
Group
- Alisrose Limited
is controlled by Denholm Seafoods Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Denholm Seafoods 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 - 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
- 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
- Denholm Brown Brothers & Company Limited
- Windfair Limited
- SC510840
- 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.
Grants received
2 grants · £828,127 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £828,127 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- David William Leiper Director · appointed 2025
- Sinclair William Banks Director · appointed 2007
- Richard Alexander Duthie Director · appointed 2024
- David Alexander Cardno Director · appointed 2018
Directors past 6 years
- Sinclair William Banks Director · appointed 2007
- David Alexander Cardno Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- David William Leiper Director · appointed 2025
- Sinclair William Banks Director · appointed 2007
- Richard Alexander Duthie Director · appointed 2024
- David Alexander Cardno Director · appointed 2018
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.
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
- SC252362
- 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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