Company
Drilling Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Martin Brett Boden 2024-2025 View profile
- Patrick Malcolm Mann Sinclair 2019-2024 View profile
- Kevin Nigel Franklin 2018-2025 View profile
- Ian Richard Hudson 2016-2018 View profile
- Stephen Dines 2015-2018 View profile
- Robin Graham Carter 2015-2015 View profile
- Ricardo Dominic Cobelli 2008-2009 View profile
- Stanley Reginald Jones 1996-2015 View profile
- David John Pilgrim 1994 View profile
- Philip John Stoate 2011 View profile
- Sarah Lesley Richens 2015-2019 View profile
- James Neil Wilson 2008-2015 View profile
- Julian Jones 2006-2008 View profile
- Rebecca Skevington 2006-2006 View profile
- Jayne Anne Flett 1993-2006 View profile
- Raphael Andrew James Dwornik 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/1988
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.
- Drilling Systems Group Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Drilling Systems Limited
is controlled by Drilling Systems Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - Drilling Systems Group Limited
is controlled by DS UK Midco 2 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DS UK Midco 2 Limited
is controlled by DS UK Midco 1 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DS UK Midco 1 Limited
is controlled by DS UK Topco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DS UK Topco Limited
is controlled by Transforming Training With Technology Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-20 · source: Companies House PSC register - Transforming Training With Technology Limited
is controlled by Muckle Director Limited
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-10, ceased 2017-10-10 · source: Companies House PSC register - Muckle Director Limited
is controlled by Muckle LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Muckle LLP.
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- Meiyume (UK) Limited
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- Timec 1627 Limited
- 3T Global Midco 2 Limited
- Timec 1890 Limited
- NNT Lift Company (Fundco 3) Limited
- Muckle Secretary Limited
- Tmbi Management Company
- Royale Quays International Limited
- OBR-N Holdings Limited
- Timec 1896 Limited
- Crab and Lobster Restaurants Holdings Limited
- Cleadon Property Development LTD
- Timec 1921 Limited
- Timec 1846 Limited
- 3T Transform Limited
- Timec 1826 Limited
- Timec 1911 Limited
- Timec 1513 Limited
- Anchor Roundhay Limited
- Smartcoater Limited
- Timec 1818 Limited
- Timec 1935 Limited
- Muckle Director Limited
- 3T Managed Services Limited
- Meiyume Holdings (UK) Limited
- Hadrian Holdco LTD
- Timec 1836 Limited
- O'Brien Property Investments Limited
- Timec 1646 Limited
- Fifi Aviation Limited
- Timec 1605 Limited
- Newcastle United Foundation Projects Limited
- DS UK Midco 2 Limited
- Peter Ambrose (Castleford) Trustee Limited
- Money Boomerang MIS-Sold Mortgages Limited
- Timec 1936 Limited
- Timec 1851 Limited
- Timec 1938 Limited
- Timec 1912 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.
1 directors on the board
- Frode Scott Nilsen Director · appointed 2025
Left in the last 12 months
- Kevin Nigel Franklin Director · appointed 2018 · resigned 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02295138
- 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