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"https://find-and-update.company-information.service.gov.uk/company/00162264/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [ { "name": "HAFNER, Paul Anthony", "person_url": "/person/7885562", "role": "director", "appointed_on": "2025-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:23:03+00:00" }, { "name": "BOLTON, James Richard", "person_url": "/person/6853117", "role": "director", "appointed_on": "2016-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:23:03+00:00" }, { "name": "FALL, Jeremy", "person_url": "/person/7885114", "role": "director", "appointed_on": "2011-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:23:03+00:00" }, { "name": "MCDERMOTT, Sean Pierre", "person_url": "/person/7885107", "role": "director", "appointed_on": "2011-11-10", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T11:23:03+00:00" } ], "psc": [ { "name": "Quest Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05391415", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Sean Pierre Mcdermott", "kind": "individual-person-with-significant-control", "person_url": "/person/4547248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeremy Fall", "kind": "individual-person-with-significant-control", "person_url": "/person/2278447", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }