DIRECTIONGROUP LIMITED
DIRECTIONGROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01653414, and its current status with Companies House is inactive. The company was incorporated on 23 July 1982 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for DIRECTIONGROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for DIRECTIONGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOUGH & HARRISS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOUGH & HARRISS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DIRECTIONGROUP LIMITED are current appointments, filed with Companies House. Iain Ferguson (appointed 2019-03-19), Timothy Hassett (appointed 2019-06-13) and Edward Guest (appointed 2020-01-20) all serve as Director. The remaining 2 records shown (Geoffrey Bicknell and Olivia Walker) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIRECTIONGROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIRECTIONGROUP LIMITED sits 5 levels below its ultimate parent, REDWHITEBLUE CAYMAN II. The full chain up to REDWHITEBLUE CAYMAN II is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIRECTIONGROUP LIMITED's own shareholder record.
REDWHITEBLUE CAYMAN II
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Frequently Asked Questions
Who owns DIRECTIONGROUP LIMITED?
One shareholder is currently on record for DIRECTIONGROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOUGH & HARRISS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIRECTIONGROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIRECTIONGROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIRECTIONGROUP LIMITED have on record?
1 shareholder is shown on record for DIRECTIONGROUP LIMITED.
What is DIRECTIONGROUP LIMITED's company registration number?
DIRECTIONGROUP LIMITED's registration number is 01653414, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is DIRECTIONGROUP LIMITED still an active company?
DIRECTIONGROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was DIRECTIONGROUP LIMITED incorporated?
DIRECTIONGROUP LIMITED was incorporated on 23 July 1982, according to Companies House.
What is DIRECTIONGROUP LIMITED's registered address?
The registered address on file for DIRECTIONGROUP LIMITED is LONDON, United Kingdom.
What legal structure is DIRECTIONGROUP LIMITED registered as?
DIRECTIONGROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECTIONGROUP LIMITED?
Three of the 5 officer records shown for DIRECTIONGROUP LIMITED are current appointments, filed with Companies House. Iain Ferguson (appointed 2019-03-19), Timothy Hassett (appointed 2019-06-13) and Edward Guest (appointed 2020-01-20) all serve as Director. The remaining 2 records shown (Geoffrey Bicknell and Olivia Walker) are former appointments that have since been resigned. Management authority at DIRECTIONGROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECTIONGROUP LIMITED have a parent company or subsidiaries?
DIRECTIONGROUP LIMITED sits 5 levels below its ultimate parent, REDWHITEBLUE CAYMAN II.
Can Zavia monitor changes to DIRECTIONGROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECTIONGROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIRECTIONGROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECTIONGROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.