Drilling Systems Group Limited
Company 09503545 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.S. 2000 Limited 2 shared directors
- D S Sheet Metal Limited 2 shared directors
- 3T Digital Limited 2 shared directors
- Drilling Systems Limited 1 shared director
- Drilling Systems (U.K.) Limited 1 shared director
- Speciality Welds Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09503545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2015 |
| Address | HURN VIEW HOUSE 5 AVIATION PARK WEST,, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, DORSET, BH23 6EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ds Uk Midco 2 Limited
ownership of shares 75-100%
Officers (17)
- Frode Scott Nilsen Director · appointed 2025
- Clive Jeffrey Battisby Director · appointed 2015
Show 15 former officers
- Martin Brett Boden Director · appointed 2024 · resigned 2025
- Patrick Malcolm Mann Sinclair Director · appointed 2019 · resigned 2024
- Kevin Nigel Franklin Director · appointed 2018 · resigned 2025
- Sarah Lesley Richens Secretary · appointed 2018 · resigned 2019
- Ian Richard Hudson Director · appointed 2016 · resigned 2018
- Stephen Dines Secretary · appointed 2015 · resigned 2018
- Stephen Dines Director · appointed 2015 · resigned 2018
- Ihab Magdy Toma Director · appointed 2015 · resigned 2023
- Edward Marcus Ramsay Director · appointed 2015 · resigned 2017
- Kevin John Lyon Director · appointed 2015 · resigned 2018
- Robin Graham Carter Secretary · appointed 2015 · resigned 2015
- James Ronald Whittingham Director · appointed 2015 · resigned 2015
- Paul David Harrison Director · appointed 2015 · resigned 2015
- Graeme David Sword Director · appointed 2015 · resigned 2018
- Martin Somerville Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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