Company
QED (KMC) Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Amanda Pinnock 2024–2025 View profile
- Paul Davies 2019–2024 View profile
- Zaman, Habiban, Cllr 2018–2019 View profile
- Walker, Robert, Councillor 2017–2018 View profile
- Gulfam Asif 2016–2017 View profile
- Ahmed, Masood, Councillor 2014–2016 View profile
- Smith, Christine Marie Louise, Cllr 2012–2014 View profile
- Robert John Austin 2010–2018 View profile
- Steven Adi Yazdabadi 2005–2009 View profile
- Adrian Murphy 2005–2012 View profile
- Simon James Potter 2005–2005 View profile
- Kevin John Hewitt 2005–2010 View profile
- David Huw Davies 2005–2010 View profile
- Smith, David Gordon, Mr. 2005–2010 View profile
- Lloyd Esau 2005–2005 View profile
- Mark Rabbett 2008–2010 View profile
- Pierre Gaetan Lamstaes 2007–2008 View profile
- Ipfi Financial LTD 2005–2007 View profile
- Christopher Stephen Best 2005–2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/12/2004
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.
- Kirklees PFI Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- QED (KMC) Holdings Limited
is controlled by Kirklees PFI Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Kirklees PFI Limited
is controlled by Grosvenor PFI Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-02-13 · source: Companies House PSC register - Grosvenor PFI Holdings Limited
is controlled by Cardale PFI Investments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cardale PFI Investments Limited.
35 other companies in this group
- DC Holdings (Amber Valley) Limited
- Leisure Infrastructure Investors Limited
- GH Runwell Holdings Limited
- DC Projects (Rotherham) Limited
- GH North Yorkshire Holdings Limited
- Miven Limited
- DC Projects (Wolverhampton) Limited
- Civic PFI Holdings Limited
- Civic PFI Investments Limited
- DC Holdings (Rotherham) Limited
- GH Braintree Holdings Limited
- GH Runwell Limited
- Wadefree Limited
- GH Stanley Holdings Limited
- Kirklees PFI Limited
- QED (Slough) Holdings Limited
- GH Lanchester Road Holdings Limited
- DC Projects (Amber Valley) Limited
- DC Holdings (Wolverhampton) Limited
- Community Schools (Highlands) Limited
- GH Lanchester Road Limited
- Miven Holdings Limited
- Palecastle Limited
- Civic PFI Investments II Limited
- Education PFI Investments Limited
- Grosvenor PFI Holdings Limited
- GH Braintree Limited
- GH North Yorkshire Limited
- Cardale Infrastructure Investments Limited
- QED (Slough) Limited
- Cardale PFI Management Limited
- GH Stanley Limited
- QED (KMC) Limited
- Community Schools Holdings Limited
- Cardale PFI Investments 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 for researchers
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.
3 directors on the board
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2010
- Jane Elizabeth Rylah Director · appointed 2025
Directors past 6 years
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Alastair William Hopps Director · appointed 2018
- Alexander Toby Shedden Parry Director · appointed 2010
- Jane Elizabeth Rylah Director · appointed 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05322388
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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