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Company

Denholm Seafoods Limited

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

Network

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

Who leads it

Previous officers 7

  1. Simon Luke Preston 2023-2025 Director View profile
  2. Peter Tait 2014-2025 Director View profile
  3. Tait, Senior, William Whyte 2008-2026 Director View profile
  4. Tait, SNR, Andrew 2008-2014 Director View profile
  5. Allan Matthew Ian Bonthrone 2008-2013 Director View profile
  6. Gregory Albert Hanson 2008-2020 Secretary View profile
  7. Diana Jane Harris 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2008

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 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
  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.

Grants received

3 grants · £2,651,012 total

360Giving 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 · £2,651,012 (3 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £1,175,1662022-09-06
  • Department for Environment, Food and Rural Affairs £140,1962022-09-06
  • Department for Environment, Food and Rural Affairs £1,335,6502022-09-06
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

9.5y median 7.8y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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 16Dormant 15Transport 6Business services 5Agriculture 4Other services 3Retail and trade 3Finance 2

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
SC344030
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data