Qmetric Group Holdings Limited
Company 06594543 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Qmetric Group Limited 2 shared directors
- Iceberg (UK) Holdings Limited 2 shared directors
- Sure Thing Insurance Services LTD 2 shared directors
- Stabilis MGA LTD 2 shared directors
- Policy Expert Limited 2 shared directors
- Policy Expert Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06594543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2008 |
| Address | 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Philip William Henry James ceased 2023-11-02
50-75% shares · notified 2016-04-06 - Policy Expert Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12 - Cinven Partnership LLP ceased 2025-03-11
significant influence · notified 2025-01-08
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qmetric Group Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Qmetric Group Limited
significant influence · notified 2016-04-06 - Policy Expert Group Services Limited
significant influence · notified 2016-04-06 - Qmetric Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Trinitym Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Iceberg (UK) Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-06 - Sure Thing Insurance Services LTD ceased 2019-11-25
significant influence · notified 2019-11-25
Officers (19)
- Kevin David Chidwick Director · appointed 2022
- Stephen Nicholas Hardy Director · appointed 2021
Show 17 former officers
- James Barrington Quin Director · appointed 2024 · resigned 2025
- Andrew Paul Rear Director · appointed 2023 · resigned 2025
- Michael Alexander Nunes Ross Director · appointed 2023 · resigned 2025
- Nawfal Belhachmi Director · appointed 2023 · resigned 2025
- Faris Cassim Director · appointed 2022 · resigned 2025
- Sanchit Suri Director · appointed 2021 · resigned 2022
- Platinum IVY B 2018 RSC Limited Corporate-director · appointed 2021 · resigned 2025
- James Gerald Baird Gozney Director · appointed 2020 · resigned 2022
- Allan Crawford Adamson Gribben Director · appointed 2017 · resigned 2023
- Paul Simon Gildersleeves Director · appointed 2014 · resigned 2022
- Andrew Mark Blowers Director · appointed 2013 · resigned 2014
- Carter, Patrick Robert, Lord Director · appointed 2013 · resigned 2017
- Antony David Deacon Director · appointed 2010 · resigned 2021
- Alastair Neil Murray Director · appointed 2009 · resigned 2023
- Timothy John Smyth Director · appointed 2008 · resigned 2011
- Nicholas James Marley Director · appointed 2008 · resigned 2009
- Luciene James Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record