Drilling Systems Limited

Company 02295138 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Business services 16Education 7Manufacturing 4Other services 2Professional services 2Tech and media 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Drilling Systems (U.K.) Limited 1 shared director
D.S. 2000 Limited 1 shared director
Speciality Welds Limited 1 shared director
D S Sheet Metal Limited 1 shared director
3T Training Services Limited 1 shared director
Utility & Construction Training Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02295138
Status	Active
Type	Private Limited Company
Incorporated	12/09/1988
Address	HURN VIEW HOUSE 5 AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT HURN, CHRISTCHURCH, DORSET, BH23 6EW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control62090 - Other information technology service activities

Ownership - persons with significant control (1)

Drilling Systems Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (18)

Nilsen, Frode Scott Director · appointed 2025
Battisby, Clive Jeffrey Secretary · appointed 2015
Boden, Martin Brett Former Director · appointed 2024 · resigned 2025
Sinclair, Patrick Malcolm Mann Former Director · appointed 2019 · resigned 2024
Franklin, Kevin Nigel Former Director · appointed 2018 · resigned 2025
Hudson, Ian Richard Former Director · appointed 2016 · resigned 2018
Dines, Stephen Former Director · appointed 2015 · resigned 2018
Richens, Sarah Lesley Former Secretary · appointed 2015 · resigned 2019
Carter, Robin Graham Former Director · appointed 2015 · resigned 2015
Cobelli, Ricardo Dominic Former Director · appointed 2008 · resigned 2009
Wilson, James Neil Former Secretary · appointed 2008 · resigned 2015
Jones, Julian Former Secretary · appointed 2006 · resigned 2008
Skevington, Rebecca Former Secretary · appointed 2006 · resigned 2006
Jones, Stanley Reginald Former Director · appointed 1996 · resigned 2015
Flett, Jayne Anne Former Secretary · appointed 1993 · resigned 2006
Dwornik, Raphael Andrew James Former Secretary · resigned 1998
Pilgrim, David John Former Director · resigned 1994
Stoate, Philip John Former Director · resigned 2011

Directors and officers on the Companies House record, current and former.

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