Quest Group Holdings Limited
Company 05391415 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.
7 directors on the board
- Sean Pierre Mcdermott Director · appointed 2005
- Paul Anthony Hafner Director · appointed 2025
- Jeremy Fall Director · appointed 2005
- Hannah Elizabeth Eleanor Farrer-Fisher Director · appointed 2025
- Ricardo Enrique Cantilo Director · appointed 2016
- Rebecca Louise Hafner Director · appointed 2025
- James Richard Bolton Director · appointed 2016
Directors past 6 years
- Sean Pierre Mcdermott Director · appointed 2005
- Jeremy Fall Director · appointed 2005
- Ricardo Enrique Cantilo Director · appointed 2016
- James Richard Bolton Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Sean Pierre Mcdermott Director · appointed 2005
- Paul Anthony Hafner Director · appointed 2025
- Jeremy Fall Director · appointed 2005
- Hannah Elizabeth Eleanor Farrer-Fisher Director · appointed 2025
- Ricardo Enrique Cantilo Director · appointed 2016
- Rebecca Louise Hafner Director · appointed 2025
- James Richard Bolton Director · appointed 2016
Left in the last 12 months
- David Christopher Cherry Director · appointed 2016 · resigned 2025
- Russell Graham Streeter Director · appointed 2025 · resigned 2026
- Andrea Fall Director · appointed 2020 · resigned 2025
- Bilgi Mcdermott 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Quest Consulting (London) Limited 6 shared directors
- Walsham Brothers & CO. Limited 4 shared directors
- Bacchus Holdings Limited 4 shared directors
- Reliance National Insurance Company (Europe) Limited 2 shared directors
- Walsham Investment Limited 2 shared directors
- Tempo Group Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05391415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2005 |
| Address | 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bacchus Holdings Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Walsham Brothers & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quest Investments (London) Limited
75-100% shares · notified 2016-04-06 - Reliance National Insurance Company (Europe) Limited
75-100% shares, 75-100% voting · notified 2023-07-12
Officers (14)
- Hannah Elizabeth Eleanor Farrer-Fisher Director · appointed 2025
- Paul Anthony Hafner Director · appointed 2025
- Rebecca Louise Hafner Director · appointed 2025
- Ricardo Enrique Cantilo Director · appointed 2016
- James Richard Bolton Director · appointed 2016
- Sean Pierre Mcdermott Director · appointed 2005
- Jeremy Fall Director · appointed 2005
Show 7 former officers
- Russell Graham Streeter Director · appointed 2025 · resigned 2026
- Andrea Fall Director · appointed 2020 · resigned 2025
- Bilgi Mcdermott Director · appointed 2020 · resigned 2025
- David Christopher Cherry Director · appointed 2016 · resigned 2025
- Brian Charles Gordon Director · appointed 2005 · resigned 2018
- Graham Alan Combes Secretary · appointed 2005 · resigned 2012
- Steven Charles Gowland Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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