Company
Denholm Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Martin Clark 2019-2025 View profile
- John Stephen Denholm 2011-2021 View profile
- Martin Clark 2023-2025 View profile
- Cara Jane May Denholm 2015-2023 View profile
- Gregory Albert Hanson 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/11/2011
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 Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09
Group
- Denholm Engineering Limited
is controlled by Denholm Energy Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 · 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 Environmental Limited
- Denholm Macnamee 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.
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.
2 directors on the board
- Michael John Beveridge Director · appointed 2015
- Charles Norman Drummond Mccarthy Director · appointed 2025
Directors past 6 years
- Michael John Beveridge Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Michael John Beveridge Director · appointed 2015
- Charles Norman Drummond Mccarthy Director · appointed 2025
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
- SC411270
- 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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