Network
The large node is Quest Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Matthew James Hotson 2019-2021 View profile
- Paul David Cooper 2018-2019 View profile
- Philip Sinclair Marsland 2017-2017 View profile
- Lee Michael Rochford 2017-2021 View profile
- Robert Memmott 2014-2018 View profile
- Thomas Waterworth Drury 2014-2017 View profile
- Zachary Jason Lewy 2014-2019 View profile
- Hugh James Wallis Harper 2012-2014 View profile
- Jonathan David Bilzin 2011-2012 View profile
- Rayhan Robin Roy Davis 2011-2014 View profile
- Gordon Andrew Holmes 2011-2014 View profile
- Axel Gero Meyersiek 2011-2014 View profile
- Stewart David Hamilton 2014-2020 View profile
- William John Flynn 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2011
Ownership
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.
- Quest Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Quest Bidco Limited
is controlled by Quest Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Quest Topco Limited
is controlled by Arrow Global Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrow Global Investments Holdings Limited
is controlled by Arrow Global ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrow Global ONE Limited
is controlled by Arrow Global Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arrow Global Group Limited
is controlled by Sherwood Acquisitions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register - Sherwood Acquisitions Limited
is controlled by Sherwood Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Parentco Limited
is controlled by Sherwood Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Midco Limited
is controlled by Sherwood Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register - Sherwood Topco Limited
is controlled by TDR Nominees 2016 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register - TDR Nominees 2016 Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-27 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
- Gibbs MEW Limited
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.
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.
2 directors on the board
- Richard Guy Roberts Director · appointed 2021
- Philip William Shepherd Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard Guy Roberts Director · appointed 2021
- Philip William Shepherd Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07653281
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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