Qmetric Group Holdings Limited
- Company number
- 06594543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cinven Group Limited (167 companies)
Registered office
Previous names
- Pguk Hab Limited (until 2 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Matthew Iain | Director | 23 Oct 2026 | |
| CHIDWICK, Kevin David | Director | 25 Jul 2022 | 24 Aug 2026 |
| ROSS, Michael Alexander Nunes | Director | 15 Nov 2023 | 8 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Policy Expert Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2025 | |
| Firebird Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | 12 Mar 2025 |
| Abu Dhabi Investment Authority | Significant Influence Or Control | 8 Jan 2025 | 11 Mar 2025 |
| Cinven Partnership Llp | Significant Influence Or Control | 8 Jan 2025 | 11 Mar 2025 |
| Platinum Ivy B 2018 Rsc Ltd | Ownership Of Shares 75 To 100 Percent | 2 Nov 2023 | 8 Jan 2025 |
| Mr Philip William Henry James | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 2 Nov 2023 |
Accounts
Connections
Owned by
Qmetric Group Holdings Limited → Policy Expert Holdings Limited → Policy Expert Limited → Cinven Partnership LLP
Controls
- Iceberg (UK) Holdings Limited (08553995)
- Policy Expert Group Services Limited (09401153)
- Qmetric Group Limited (07151701)
- Qmetric Group Technology Limited (09316952)
- Qmetric Technology Limited (09401158)
- Trinitym Limited (05033329)
Directors’ other companies
- WILSON, Matthew Iain - Director at Policy Expert Holdings Limited
- WILSON, Matthew Iain - Director at Policy Expert Limited
- WILSON, Matthew Iain - Director at Qmetric Group Limited
- WILSON, Matthew Iain - Director at Sure Thing Insurance Services Ltd
- WILSON, Matthew Iain - Director at Qmetric Group Technology Limited
- WILSON, Matthew Iain - Director at Iceberg (UK) Holdings Limited
- WILSON, Matthew Iain - Director at Policy Expert Group Services Limited
- WILSON, Matthew Iain - Director at Qmetric Technology Limited
- WILSON, Matthew Iain - Director at Stabilis Mga Ltd
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