Company
Drilling Systems Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Drilling Systems Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- 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
- Ihab Magdy Toma 2015-2023 View profile
- Edward Marcus Ramsay 2015-2017 View profile
- Kevin John Lyon 2015-2018 View profile
- James Ronald Whittingham 2015-2015 View profile
- Paul David Harrison 2015-2015 View profile
- Graeme David Sword 2015-2018 View profile
- Martin Somerville 2015-2023 View profile
- Sarah Lesley Richens 2018-2019 View profile
- Stephen Dines 2015-2018 View profile
- Robin Graham Carter 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/03/2015
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.
- DS UK Midco 2 Limited
75-100% shares · notified 2016-04-06
Group
- 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.
165 other companies in this group
- Denton Reserve (Land) Limited
- Muckle Services Limited
- Timec 1841 Limited
- Hallgarth Mews Winlaton Management Company Limited
- Timec 1790 Limited
- Crab and Lobster Restaurants Limited
- Timec 1735 Limited
- Timec 1800 Limited
- 3T Global Holdco Limited
- ES Whitecross Brighton Limited
- Meiyume (UK) Limited
- Tiny Town Boldon Limited
- 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
- Drilling Systems 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
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.
2 directors on the board
- Frode Scott Nilsen Director · appointed 2025
- Clive Jeffrey Battisby Director · appointed 2015
Directors past 6 years
- Clive Jeffrey Battisby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Frode Scott Nilsen Director · appointed 2025
- Clive Jeffrey Battisby Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09503545
- 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