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Company

The Fiser Group Limited

The Fiser Group Limited is an active UK company (number 07102496), incorporated 2009, with 5 current directors including William Alexander Edward Gilbert and Joeline Marie Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Robert Cedric Thesiger 2010-2017 Director View profile
  2. David Charles Higgins 2010-2011 Director View profile
  3. Stephen Thomas Archibald 2009-2010 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Recruitment of temporary and perm HR and Risk staff Buyer: British Business Bank Value not published Date not published Source: Find a Tender

    For the provision of Recruitment services for temporary and perm HR and Risk staff. This was procured inline with the Banks Standing Financial Instructions (SFI's)

About

Incorporated
11/12/2009

Ownership

Owned by (3) 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.

  • Martin Keith Bolland
    significant influence · notified 2017-02-16
  • Kirstin Shaw Duffy
    significant influence · notified 2024-05-28
  • Paul Pindar ceased 2021-02-09
    significant influence · notified 2017-02-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Fiser Group Limited is controlled by Martin Keith Bolland
    Evidence
    active significant influence · notified 2017-02-16 · source: Companies House PSC register

Ultimately controlled by Martin Keith Bolland.

1 other company in this group

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.

Financials

Total assets
£2,048,209
Cash
£22,582
Employees
78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£680,272

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.2y median 9.3y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Tech and media 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07102496
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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