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Company · London

Qmetric Group Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Qmetric Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Barrington Quin 2024-2025 Director View profile
  2. Andrew Paul Rear 2023-2025 Director View profile
  3. Michael Alexander Nunes Ross 2023-2025 Director View profile
  4. Nawfal Belhachmi 2023-2025 Director View profile
  5. Faris Cassim 2022-2025 Director View profile
  6. Sanchit Suri 2021-2022 Director View profile
  7. Platinum IVY B 2018 RSC Limited 2021-2025 Corporate-director View profile
  8. James Gerald Baird Gozney 2020-2022 Director View profile
  9. Allan Crawford Adamson Gribben 2017-2023 Director View profile
  10. Paul Simon Gildersleeves 2014-2022 Director View profile
  11. Andrew Mark Blowers 2013-2014 Director View profile
  12. Lord Patrick Robert Carter 2013-2017 Director View profile
  13. Antony David Deacon 2010-2021 Director View profile
  14. Alastair Neil Murray 2009-2023 Director View profile
  15. Timothy John Smyth 2008-2011 Director View profile
  16. Nicholas James Marley 2008-2009 Director View profile
  17. Luciene James Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/05/2008
Registered office
London
Previous names
Pguk HAB Limited (until 02/04/2015)

Ownership

Owned by (3) 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.

Group

  1. Qmetric Group Holdings Limited is controlled by Philip William Henry James
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2023-11-02 · source: Companies House PSC register

Ultimately controlled by Philip William Henry James.

23 other companies in this group

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

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.

2 directors on the board

4.7y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 8Finance 7Arts and leisure 1Hospitality 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06594543
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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