Holdfast Training Services Limited
Company 04094249 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.
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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
- Andrew Brian Deacon Director · appointed 2020 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CVS Leasing Limited 1 shared director
- CAE Aircrew Training Services PLC 1 shared director
- Consort Healthcare (Blackburn) Limited 1 shared director
- Consort Healthcare (Blackburn) Holdings Limited 1 shared director
- Consort Healthcare (Blackburn) Funding PLC 1 shared director
- Consort Healthcare (Blackburn) Intermediate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04094249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2000 |
| Address | BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ME4 4UG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84220 - Defence activities
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
Officers (32)
- Alexander Thorne Director · appointed 2026
- James Christopher Heath Director · appointed 2025
Show 30 former officers
- Elise Edwards Director · appointed 2022 · resigned 2026
- Andrew Brian Deacon Director · appointed 2020 · resigned 2025
- David Anthony Williams Director · appointed 2020 · resigned 2022
- David Frank Plester Director · appointed 2020 · resigned 2020
- Ross William Driver Director · appointed 2018 · resigned 2021
- James Mark Dixon Director · appointed 2018 · resigned 2020
- Mark David Lawton Director · appointed 2017 · resigned 2017
- Richard Hewitt Taylor Director · appointed 2017 · resigned 2020
- John Richard Davies Director · appointed 2017 · resigned 2020
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2017
- Heather Margaret Marchbank Director · appointed 2016 · resigned 2020
- John Wadham Director · appointed 2016 · resigned 2017
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Samuel Michael White Director · appointed 2015 · resigned 2016
- James Anthony O'Halloran Director · appointed 2014 · resigned 2018
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2020
- Nicolas Charles Anderson Director · appointed 2010 · resigned 2018
- Kevin Richard Thomas Director · appointed 2010 · resigned 2011
- Valerie Francine Anne Teller Secretary · appointed 2009 · resigned 2012
- Francis Robin Herzberg Director · appointed 2009 · resigned 2013
- David Brian Ruff Director · appointed 2009 · resigned 2010
- Franco Martinelli Director · appointed 2008 · resigned 2012
- Nigel John Russell Director · appointed 2008 · resigned 2009
- Graham Farley Director · appointed 2008 · resigned 2009
- Richard Gregg Lumby Director · appointed 2008 · resigned 2014
- Stanley Alan Royall Billiald Secretary · appointed 2008 · resigned 2009
- Alexander James Marsh Director · appointed 2008 · resigned 2010
- Mitre Directors Limited Corporate-director · appointed 2006 · resigned 2008
- CMS Directors Limited Corporate-director · appointed 2001 · resigned 2006
- William Warner Nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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