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Companies/10419479

Q Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
3i Gp 2013 LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-12-30 · No cessation recorded

Source record 229298955
3i Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2019-12-30 · No cessation recorded

Source record 229299179
3i Investments PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2019-12-30 · No cessation recorded

Source record 236885480
Show 2 ceased records
CG
Mr Cary GlayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-10 · Ceased 2016-12-28

Source record 228988086
RR
Randal RossIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-10 · Ceased 2016-12-28

Source record 228988250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
GK
Gaurav KapoorCurrent director
Appointed 2025-11-19
BH
Brian HighleyCurrent director
Appointed 2021-04-22 · 5 yrs · Director
MA
Mauricio ArellanoCurrent director
Appointed 2021-04-22 · 5 yrs · Director
+1 other
KG
Kevin GordonCurrent director
Appointed 2019-09-25 · 7 yrs · Director
NP
Nikhil PatelCurrent director
Appointed 2017-04-11 · 9 yrs · Associate Director
SY
Shlomo YamaiCurrent director
Appointed 2016-12-31 · 9 yrs · None
ST
Saied TousiCurrent director
Appointed 2016-12-28 · 9 yrs · None
+1 other
RR
Richard RelyeaCurrent director
Appointed 2016-12-28 · 9 yrs · Managing Director
+2 others
CorpIntertrust UK LimitedCurrent secretary
Appointed 2016-10-10 · 10 yrs
+122 others
Show 6 historical appointments
TH
Thomas HookResigned director
Resigned 2017-09-14 · 4 yrs · Ceo
AJ
Allard JacobsResigned director
Resigned 2016-12-28 · Associate Director
WP
William PurslowResigned director
Resigned 2016-12-28 · 2 yrs · Advisor
RR
Randall RossResigned director
Resigned 2016-10-10 · Ceo And President
PW
Peter WilsonResigned director
Resigned 2016-10-10 · Director
DV
Daniel VijselaarResigned director
Resigned 2016-10-10 · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active