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GB · Companies House · Ownership structure
THE FISER GROUP LIMITED
Company number 07102496 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE FISER GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE FISER GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07102496
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 December 2009
- Registered office
- London, Greater London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Management consultancy activities other than financial management; Other activities of employment placement agencies; Temporary employment agency activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE FISER GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 April 2025) lists 12 shareholders: 12 other shareholders, such as people.
- THE FISER GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE FISER GROUP LIMITED
THE FISER GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of THE FISER GROUP LIMITED · statement of 25 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COLIN PETER WEBSTER | 29.81% | 13,196 | B ORDINARY / ORDINARY |
| MARTIN KEITH BOLLAND | 24.27% | 10,744 | ORDINARY |
| Masked · in the company report | — | — | — |
| EMILY AYRE | 10.37% | 4,590 | ORDINARY |
| KIRSTY PINEGER | 5.44% | 2,409 | B ORDINARY / ORDINARY |
| IAN NASH | 4.04% | 1,790 | A ORDINARY |
| WILLIAM GILBERT | 3.94% | 1,744 | B ORDINARY |
| MIHAYL MIHAYLOV | 1.18% | 523 | B ORDINARY |
| AARON CROWLEY | 0.98% | 436 | B ORDINARY |
| JOELINE MARIE SMITH | 0.98% | 436 | B ORDINARY |
| THOMAS CUBITT | 0.98% | 436 | B ORDINARY |
| EMILY ANN AYRE | 0.23% | 100 | B ORDINARY |
People with significant control · 3 current
Who controls THE FISER GROUP LIMITED
THE FISER GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Martin Keith Bolland | Significant influence or control | 16 February 2017 | Person · British · resident in England |
| Mr Colin Peter Webster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 16 February 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Pindar | Significant influence or control | 16 February 2017 | 9 February 2021 |
Holdings · 1 layer
What THE FISER GROUP LIMITED holds
UK companies whose latest confirmation statement lists THE FISER GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by THE FISER GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| DETILLENS LIMITED Company 12718192 | Active | 50.5% | 101 | ORDINARY A | 1 February 2025 |
Officers · 5 current
Who runs THE FISER GROUP LIMITED
THE FISER GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AYRE, Emily Ann | Director | 3 July 2017 | British | England |
| DUFFY, Kirstin Shaw | Director | 20 April 2010 | British | England |
| GILBERT, William Alexander Edward | Director | 1 November 2025 | British | United Kingdom |
| SMITH, Joeline Marie | Director | 22 April 2024 | British | England |
| WEBSTER, Colin Peter | Director | 25 January 2010 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Corporate secretary | 11 December 2009 | 25 January 2010 |
| ARCHIBALD, Stephen Thomas | Director | 11 December 2009 | 25 January 2010 |
| HIGGINS, David | Director | 25 January 2010 | 31 December 2011 |
| THESIGER, Robert Cedric | Director | 25 January 2010 | 15 February 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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