Defence Training Services Limited

Active03838084 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Summit Holdings (Dudley) Limited, Services Support (Avon & Somerset) Holdings Limited, Summit Healthcare (Dudley) Limited · more companies
British
Born October 1994 (32)
Director · Appointed 31 May 2023
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 April 2017
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 August 2013
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (34 former)
31 January 2025
Appointed Mclure, Cameron Hannah as Director
31 January 2025
Resigned Cohen, Gershon Daniel as Director
19 January 2024
Appointed Cohen, Gershon Daniel as Director
19 January 2024
Resigned Smith, Martin Timothy as Director
31 May 2023
Resigned Hornby, Stephen Paul as Director
31 May 2023
Appointed Little, Richard Geoffrey, Mr. as Director
1 April 2017
Resigned Mccabe, Julia Sarah as Director
1 April 2017
Appointed Ritchie, Alan Campbell as Director
1 August 2013
Appointed Donn, Michael Andrew as Director
31 July 2013
Resigned Bremner, Alexander George as Director
3 September 2012
Appointed Mccabe, Julia Sarah as Director
3 September 2012
Resigned Pownall, Harvey John William as Director
18 May 2012
Resigned Mcculloch, Paul as Director
21 February 2012
21 February 2012
Appointed Pownall, Harvey John William as Director
1 July 2010
Appointed Bremner, Alexander George as Director
1 July 2010
Resigned Hill, Karen Marie as Director
15 September 2009
Appointed Hill, Karen Marie as Director
1 June 2009
11 March 2009
Resigned Findlay, Michael James as Director
6 February 2008
Appointed Mcculloch, Paul as Director
6 February 2008
Resigned Doughty, William Robert as Director
6 February 2008
Appointed Hornby, Stephen Paul as Director
6 February 2008
Resigned Mcculloch, Paul as Director
30 January 2007
Appointed Mcculloch, Paul as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
7 December 2006
Resigned Hornby, Stephen Paul as Director
6 December 2005
Appointed Findlay, Michael James as Director
1 December 2005
Appointed Hornby, Stephen Paul as Director
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
15 August 2005
Resigned Bree, Rhona Macdonald as Director
25 April 2005
Appointed Smith, Martin Timothy as Director
25 April 2005
Appointed Bree, Rhona Macdonald as Director
15 April 2005
Resigned Dickinson, Victoria Helen as Director
19 November 2004
Resigned Ashbrook, Philip Peter as Director
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Resigned Hornby, Stephen Paul as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
29 January 2004
Appointed Dickinson, Victoria Helen as Director
29 January 2004
Resigned Darling, Andrew David as Director
29 January 2004
Resigned Grant, Philip Robert as Director
5 June 2003
Appointed Birch, Alan Edward as Director
22 February 2002
Appointed Hornby, Stephen Paul as Director
5 February 2002
Resigned Wakefield, Nicholas Jeremy as Director
5 February 2002
Appointed Grant, Philip Robert as Director
5 February 2002
Appointed Darling, Andrew David as Director
5 February 2002
2 August 2001
Appointed Sutton, Andrew John as Director
2 August 2001
Resigned Lafferty, Henry as Director
29 September 2000
Appointed Ashbrook, Philip Peter as Director
12 July 2000
Resigned Lucas, Barry as Director
12 July 2000
Resigned Kendall, Robert William as Director
12 July 2000
Appointed Gardiner, Patrick Hugh as Director
3 February 2000
Appointed Smallwood, James Douglas Mortimer as Director
3 February 2000
Resigned Kirkwood, David as Director
3 February 2000
Resigned Milner, Paul George as Director
3 February 2000
Appointed Wakefield, Nicholas Jeremy as Director
3 February 2000
Appointed Lucas, Barry as Director
2 February 2000
Appointed Milner, Paul George as Director
2 February 2000
Appointed Kirkwood, David as Director
4 October 1999
Appointed Secretariat Services Limited as Corporate Secretary
4 October 1999
Resigned Kendall, Robert William as Secretary
3 September 1999
Appointed Kendall, Robert William as Secretary
3 September 1999
Appointed Kendall, Robert William as Director
3 September 1999
Appointed Lafferty, Henry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05016050
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06632304

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Semperian Infrastructure Limited
Semperian Economic Infrastructure Limited Owns 75–100% of shares
Semperian Infrastructure Portfolio Limited Owns 75–100% of shares
Pfi Investments Limited Owns 75–100% of shares
Birmingham Healthcare Services (Holdings) Limited Owns 75–100% of shares
Brighton & Hove City Schools Services (Holdings) Limited Owns 75–100% of shares
Chiltern Securities Limited Owns 75–100% of shares
Cruciform Services Limited In liquidationOwns 75–100% of shares
Defence Training Services Limited This company Owns 25–50% of shares
Richmond Upon Thames Schools Services (Holdings) Limited Owns 75–100% of shares
Schools Investment Company Limited Owns 75–100% of shares
Sunderland CLC Schools Investment Company Limited Owns 75–100% of shares
Torbay Schools Services Limited Owns 75–100% of shares
XJ4 Holding Company Limited Owns 75–100% of shares
XJ6 Schools Holdings Limited Owns 75–100% of shares
Semperian (Community Health) Limited Owns 75–100% of shares
Intermediate Care Limited Owns 75–100% of shares
Rbil Group Limited Owns 75–100% of shares
Semperian (Community Health) Grosvenor Limited Owns 75–100% of shares
Semperian PPP Investment Partners No.2 Limited Owns 75–100% of shares
3 ED Holdings Limited Owns 25–50% of shares
A1 PPP Infrastructure Holdings Limited Owns 75–100% of shares
Aberdeen Roads Holdings Limited Owns 25–50% of shares
Api Holdco Limited In liquidationOwns 75–100% of shares
Arteos GP Limited Owns 75–100% of shares
Baglan Moor Healthcare Holdings Limited Owns 75–100% of shares
Bandbreeze Limited Owns 75–100% of shares
BWP Services (Holdings No 3) Limited Owns 75–100% of shares
Community Health Facilities (Holdings) Limited Owns 75–100% of shares
Consort Healthcare (Fife) Holdings Limited Holds 75–100% of voting rights
Consort Healthcare (Fife) Intermediate Limited Owns 75–100% of shares
D4E Mulberry (Holdings) Limited Owns 25–50% of shares
Endeavour SCH Holdings Limited Owns 25–50% of shares
Esp (Holdings) Limited Owns 25–50% of shares
Facilities Management Solutions Limited Owns 75–100% of shares
And 29 more
Semperian PPP Investment Partners No.3 Limited Owns 75–100% of shares
Holyrood Holdings Limited Owns 75–100% of shares
Semperian Management Group Limited Owns 75–100% of shares
Imagile Group Limited Owns 75–100% of shares
Imagile Infrastructure Management Limited Owns 75–100% of shares
Mamg Infrastructure Management Limited Owns 75–100% of shares
Mamg Asset Management Group Ltd Owns 75–100% of shares
Semperian Spareco No.2 Limited Owns 75–100% of shares
SCM Manco 1 Limited Owns 75–100% of shares
Semperian Asset Management Limited Owns 75–100% of shares
Exige Infrastructure Management Limited Owns 75–100% of shares
Imagile Asset Management Limited Owns 75–100% of shares
Imagile Limited Owns 75–100% of shares
Imagile Support Services Limited Owns 75–100% of shares
PPP Nominee Directors Limited Owns 75–100% of shares
Schools PBS Limited Owns 75–100% of shares
SCM Newco Limited Owns 75–100% of shares
Semperian (Holdings) Limited Owns 75–100% of shares
Semperian Infrastructure Management Limited Owns 75–100% of shares
Semperian Secretariat Services Limited Owns 75–100% of shares
And 2 more
Semperian Assurance Services Limited Owns 75–100% of shares
Semperian Capital Management Limited Owns 75–100% of shares
Semperian Group Services Limited Owns 75–100% of shares
Semperian Health Management (Uclh) LC Limited Owns 75–100% of shares
Semperian Technical Management Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
24 June 2026Director's details changed
19 June 2026Director's details changed
2 June 2026Confirmation statement with no updates2 June 2026
Show all 188 filings

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