Q Holdco Limited
Company 10419479 Active
Connected board network
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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.
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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.
8 directors on the board
- Nikhil Patel Director · appointed 2017
- Kevin Karl Gordon Director · appointed 2019
- Mauricio Arellano Director · appointed 2021
- Richard Relyea Director · appointed 2016
- Gaurav Kapoor Director · appointed 2025
- Brian Christopher Highley Director · appointed 2021
- Shlomo Yamai Director · appointed 2016
- Saied Tousi Director · appointed 2016
7y median 8y
average tenure
9.5y
longest tenure
Directors past 6 years
- Nikhil Patel Director · appointed 2017
- Kevin Karl Gordon Director · appointed 2019
- Richard Relyea Director · appointed 2016
- Shlomo Yamai Director · appointed 2016
- Saied Tousi Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Kevin Karl Gordon Director · appointed 2019
- Richard Relyea Director · appointed 2016
- Gaurav Kapoor Director · appointed 2025
- Brian Christopher Highley Director · appointed 2021
- Shlomo Yamai Director · appointed 2016
- Saied Tousi Director · appointed 2016
Portfolio (2)
- Nikhil Patel Director · appointed 2017
- Mauricio Arellano Director · appointed 2021
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.
Finance 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Q Intermediate Holdco Limited 1 shared director
- Love Lights and Letters CO. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10419479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Cary Glay ceased 2016-12-28
25-50% shares, 25-50% voting · notified 2016-10-10 - 3I GP 2013 LTD
75-100% shares · notified 2019-12-30 - 3I Group PLC
75-100% shares · notified 2019-12-30 - 3I Investments PLC
25-50% voting · notified 2019-12-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Q Intermediate Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-10
Officers (14)
- Gaurav Kapoor Director · appointed 2025
- Mauricio Arellano Director · appointed 2021
- Brian Christopher Highley Director · appointed 2021
- Kevin Karl Gordon Director · appointed 2019
- Nikhil Patel Director · appointed 2017
- Shlomo Yamai Director · appointed 2016
- Richard Relyea Director · appointed 2016
- Saied Tousi Director · appointed 2016
Show 6 former officers
- Thomas Hook Director · appointed 2017 · resigned 2022
- William Purslow Director · appointed 2016 · resigned 2019
- Allard Jacobs Director · appointed 2016 · resigned 2017
- Peter John Wilson Director · appointed 2016 · resigned 2016
- Randall Ross Director · appointed 2016 · resigned 2017
- Daniel Christopher Vijselaar Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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