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Companies/06594543

Qmetric Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Policy Expert Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-12 · No cessation recorded

Source record 108823802
Show 5 ceased records
Firebird Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-11 · Ceased 2025-03-12

Source record 108821754
Cinven Partnership LlpCorporate
Significant influence or control

Notified 2025-01-08 · Ceased 2025-03-11

Source record 116343420
Abu Dhabi Investment AuthorityCorporate
Significant influence or control

Notified 2025-01-08 · Ceased 2025-03-11

Source record 116410920
Platinum Ivy B 2018 Rsc LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-11-02 · Ceased 2025-01-08

Source record 111368652
PJ
Mr Philip William Henry JamesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-02

Source record 114836122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
SH
Stephen HardyCurrent director
Appointed 2021-01-28 · 5 yrs · Executive Chairman
+8 others
Show 19 historical appointments
JQ
James QuinResigned director
Resigned 2024-05-01 · Non Executive Director
AR
Andrew RearResigned director
Resigned 2023-11-28 · 1 yr · Company Director
MR
Michael RossResigned director
Resigned 2023-11-15 · 1 yr · Director
NB
Nawfal BelhachmiResigned director
Resigned 2023-11-02 · 1 yr · Investment Manager
FC
Faris CassimResigned director
Resigned 2022-09-12 · 2 yrs · Portfolio Manager
KC
Kevin ChidwickResigned director
Resigned 2022-07-25 · 4 yrs · Chief Financial Officer
SS
Sanchit SuriResigned director
Resigned 2021-11-20 · Chief Executive
CorpPlatinum Ivy B 2018 Rsc LimitedResigned director
Resigned 2021-10-27 · 3 yrs
AM
Alastair MurrayResigned director
Resigned 2021-01-28 · 2 yrs · Director
JG
James GozneyResigned director
Resigned 2020-12-10 · 1 yr · Finance/Investing
AG
Allan GribbenResigned director
Resigned 2017-01-31 · 6 yrs · Company Director
PG
Paul GildersleevesResigned director
Resigned 2014-03-24 · 8 yrs · Accountant
PC
Patrick CarterResigned director
Resigned 2013-07-22 · 3 yrs · Company Director
AB
Andrew BlowersResigned director
Resigned 2013-07-22 · 1 yr · Company Director
AD
Antony DeaconResigned director
Resigned 2010-06-30 · 11 yrs · Company Director
AM
Alastair MurrayResigned director
Resigned 2009-06-08 · 4 yrs · Chartered Accountant
CorpLuciene James LimitedResigned director
Resigned 2008-05-15 · Limited Company
NM
Nicholas MarleyResigned director
Resigned 2008-05-15 · 1 yr · Director
TS
Timothy SmythResigned director
Resigned 2008-05-15 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active