Company
Defence Training Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Gershon Daniel Cohen 2024-2025 View profile
- Julia Sarah Mccabe 2012-2017 View profile
- Harvey John William Pownall 2012-2012 View profile
- Alexander George Bremner 2010-2013 View profile
- Karen Marie Hill 2009-2010 View profile
- Gary Nelson Robert Honeyman Brown 2009-2012 View profile
- Paul Mcculloch 2008-2012 View profile
- Stephen Paul Hornby 2008-2023 View profile
- Michael James Findlay 2005-2009 View profile
- Martin Timothy Smith 2005-2024 View profile
- Rhona Macdonald Bree 2005-2005 View profile
- William Robert Doughty 2004-2008 View profile
- Robert Nigel Johnson 2004-2004 View profile
- Victoria Helen Dickinson 2004-2005 View profile
- Andrew David Darling 2002-2004 View profile
- Philip Robert Grant 2002-2004 View profile
- Andrew John Sutton 2001-2004 View profile
- Philip Peter Ashbrook 2000-2004 View profile
- Patrick Hugh Gardiner 2000-2004 View profile
- Nicholas Jeremy Wakefield 2000-2002 View profile
- James Douglas Mortimer Smallwood 2000-2002 View profile
- Barry Lucas 2000-2000 View profile
- Paul George Milner 2000-2000 View profile
- David Kirkwood 2000-2000 View profile
- Henry Lafferty 1999-2001 View profile
- Secretariat Services Limited 1999-2005 View profile
- Robert William Kendall 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/1999
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.
- PFI Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Aberdeen Infrastructure (NO.3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Defence Training Services Limited
is controlled by PFI Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - PFI Investments Limited
is controlled by Semperian Infrastructure Portfolio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Semperian Infrastructure Portfolio Limited
is controlled by Semperian Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Semperian Infrastructure Limited.
235 other companies in this group
- Hertford PPP Health Services Limited
- Priorgate Holdings Limited
- Semperian Partnerships Limited
- Falkirk Group Limited
- Agecroft Properties (NO.2) Limited
- Infracare East London Limited
- Richmond Upon Thames Schools Services Limited
- GH Clayhill Limited
- Haringey Schools Services Limited
- LBS (Fire Services) Limited
- Consort Healthcare (Fife) Intermediate Limited
- Semperian LP2 Limited
- Semperian (Wolverhampton) Limited
- Town Hospitals (North Staffordshire) Holdings Limited
- NEW Forest PPP Health Services Limited
- East London Lift Investments Limited
- Semperian Subholdings M40 Limited
- Eccles Special High Schools Company Limited
- Semperian Technical Management Limited
- The Hospital Company (Dartford) Group Limited
- Semperian Group Secretariat Services Limited
- GH North Northampton Limited
- IMC ST.David's LTD
- Semperian PPP Newco 1 Limited
- BWP Issuer PLC
- Brighton & Hove City Schools Services Limited
- Baglan Moor Healthcare PLC
- Semperian NO.21 Limited
- Class 06 Limited
- Black Country PPP Health Services Limited
- United Healthcare (Bromley) Services Limited
- Cruciform Services Limited
- Ellas NO3 Limited
- Mamg Asset Management (Holdings) Limited
- Gloucester Healthcare Partnership Limited
- Mamg Infrastructure Management Limited
- Semperian Smif Omega Limited
- Danetre PFI Holding Company Limited
- Liskeard PPP Health Services Limited
- Strategy 21 Limited
- Class 98 Limited
- Bexley PPP Health Services Limited
- Arteos GP Limited
- Mamg Asset Management Limited
- Semperian Health Limited
- Road Management Services (Darrington) Limited
- Inspired Education (East Dunbartonshire) Limited
- Town Hospitals (Southern General) LTD
- Walkergate PFI Project Company Limited
- United Healthcare (Bromley) 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.
3 directors on the board
- Alan Campbell Ritchie Director · appointed 2017
- Cameron Hannah Mclure Director · appointed 2025
- Michael Andrew Donn Director · appointed 2013
Directors past 6 years
- Alan Campbell Ritchie Director · appointed 2017
- Michael Andrew Donn Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Alan Campbell Ritchie Director · appointed 2017
- Cameron Hannah Mclure Director · appointed 2025
- Michael Andrew Donn Director · appointed 2013
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
- 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
- 03838084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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