Company
Denholm Environmental Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Benjamin Edward ParkerDirector · since 2026
- Leonard George HamillDirector · since 2026
- Fraser James GrayDirector · since 2026
- Charles Norman Drummond MccarthyDirector · since 2025
- Richard John EvansDirector · since 2024
- Martin McgheeDirector · since 2021
- Scott AddisonDirector · since 2020
- Michael John BeveridgeDirector · since 2012
- Brian John RitchieDirector · since 2012
- Eleanor Margaret Louise DanielsSecretary · since 2025
- Cara Jane May DenholmSecretary · since 2015
Previous officers 20
- Scott Wilson Forgie 2021-2022 View profile
- Graeme Milne 2019-2022 View profile
- Martin Clark 2017-2025 View profile
- David William Murray Denholm 2015-2025 View profile
- John Little 2012-2012 View profile
- John Stephen Denholm 2009-2013 View profile
- Graham Puntis 2009-2009 View profile
- Roy Alexander Wood 2009-2018 View profile
- Henry John Lints 2007-2009 View profile
- Andrew Little 2006-2013 View profile
- Graham William Finnerty 2006-2013 View profile
- David Geoge Whittle 2006-2007 View profile
- Graham Paul Humphrey 2006-2007 View profile
- David Charles Symon 2006-2012 View profile
- Graham Mark Potts 2006-2009 View profile
- Macroberts Corporate Services Limited 2006-2006 View profile
- Martin Clark 2023-2025 View profile
- Gregory Albert Hanson 2008-2015 View profile
- Linda Carrington 2006-2008 View profile
- Macroberts - (Firm) 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2006
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.
- Denholm Environmental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 - Denholm Energy Services Limited ceased 2026-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Denholm Environmental Limited
is controlled by Denholm Environmental Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28 · source: Companies House PSC register - Denholm Environmental Holdings Limited
is controlled by Denholm Energy Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 · source: Companies House PSC register
Ultimately controlled by Denholm Energy Services Limited.
22 other companies in this group
- Petrasco Services Limited
- Moss Mechanical on Site Services Limited
- Denholm Oilfield Services (Azerbaijan) Limited
- 07976976
- Inchyra Hazco Limited
- 02468254
- SC213871
- Denholm KSW Limited
- Relay Engineering Limited
- Denholm Oilfield Services Limited
- Hazco Environmental Limited
- Denholm Oilfield Services (Kazakhstan) Limited
- Industrial AIR Power Limited
- 01978604
- Relay International Group Limited
- Denholm Pipetech Holdings Limited
- Pipetech Operations Limited
- Denholm Oilfield Services Group Limited
- Denholm Environmental Holdings Limited
- Denholm Macnamee Limited
- Denholm Engineering Limited
- Denholm Energy 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 · £5,919 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 Work and Pensions · £5,919 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
9 directors on the board
- Richard John Evans Director · appointed 2024
- Michael John Beveridge Director · appointed 2012
- Brian John Ritchie Director · appointed 2012
- Leonard George Hamill Director · appointed 2026
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Fraser James Gray Director · appointed 2026
- Scott Addison Director · appointed 2020
- Martin Mcghee Director · appointed 2021
- Benjamin Edward Parker Director · appointed 2026
Directors past 6 years
- Michael John Beveridge Director · appointed 2012
- Brian John Ritchie Director · appointed 2012
First-time vs portfolio directors
Portfolio (9)
- Richard John Evans Director · appointed 2024
- Michael John Beveridge Director · appointed 2012
- Brian John Ritchie Director · appointed 2012
- Leonard George Hamill Director · appointed 2026
- Charles Norman Drummond Mccarthy Director · appointed 2025
- Fraser James Gray Director · appointed 2026
- Scott Addison Director · appointed 2020
- Martin Mcghee Director · appointed 2021
- Benjamin Edward Parker Director · appointed 2026
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
- SC298532
- 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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