Company
Holdfast Training Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Elise Edwards 2022–2026 View profile
- Andrew Brian Deacon 2020–2025 View profile
- David Anthony Williams 2020–2022 View profile
- David Frank Plester 2020–2020 View profile
- Ross William Driver 2018–2021 View profile
- James Mark Dixon 2018–2020 View profile
- Mark David Lawton 2017–2017 View profile
- Richard Hewitt Taylor 2017–2020 View profile
- John Richard Davies 2017–2020 View profile
- Karen Veronica Hayzen-Smith 2016–2017 View profile
- Heather Margaret Marchbank 2016–2020 View profile
- John Wadham 2016–2017 View profile
- Roger Andrew Hardy 2015–2017 View profile
- Samuel Michael White 2015–2016 View profile
- James Anthony O'Halloran 2014–2018 View profile
- Nicolas Charles Anderson 2010–2018 View profile
- Kevin Richard Thomas 2010–2011 View profile
- Francis Robin Herzberg 2009–2013 View profile
- David Brian Ruff 2009–2010 View profile
- Franco Martinelli 2008–2012 View profile
- Nigel John Russell 2008–2009 View profile
- Graham Farley 2008–2009 View profile
- Richard Gregg Lumby 2008–2014 View profile
- Alexander James Marsh 2008–2010 View profile
- Mitre Directors Limited 2006–2008 View profile
- CMS Directors Limited 2001–2006 View profile
- William Warner 2000–2001 View profile
- Nicholas James William Borrett 2012–2020 View profile
- Valerie Francine Anne Teller 2009–2012 View profile
- Stanley Alan Royall Billiald 2008–2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2000
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.
- Infrastructure Investments (Defence) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Babcock Defence and Security Investments Limited ceased 2020-06-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Holdfast Training Services Limited
is controlled by Infrastructure Investments (Defence) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments (Defence) Limited
is controlled by Infrastructure Investments (Defence) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register - Infrastructure Investments (Defence) Holdings Limited
is controlled by Infrastructure Investments Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register - Infrastructure Investments Group Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
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- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
- 10455648
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 for researchers
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
- James Christopher Heath Director · appointed 2025
- Alexander Thorne Director · appointed 2026
0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Alexander Thorne Director · appointed 2026
Portfolio (1)
- James Christopher Heath Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Elise Edwards Director · appointed 2022 · resigned 2026
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.
Utilities 10Business services 4Finance 4Professional services 4Health and social care 2Property 2Agriculture 1Construction 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04094249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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