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Q HOLDCO LIMITED
Company number 10419479 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
Q HOLDCO LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in Q HOLDCO LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10419479
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 October 2016
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
Q HOLDCO LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 October 2025) lists 36 shareholders: 3 companies and 33 other shareholders, such as people.
- 3I PE 2013-16C LP holds 54.96% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns Q HOLDCO LIMITED
Q HOLDCO LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (36)
Layer 1
Shareholders of Q HOLDCO LIMITED · statement of 9 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| 3I PE 2013-16C LP Company LP015629 | 54.96% | 137,470,917 | A ORDINARY / B ORDINARY |
| 3I PE 2013-16A LP Company LP015627 | 40.15% | 100,440,492 | A ORDINARY / B ORDINARY |
| 3I PE 2013-16B LP Company LP015628 | 1.65% | 4,114,591 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| JEAN-ROMAULD BONNIN | 0.42% | 1,059,000 | C1 ORDINARY |
| ARELLANO FAMILY LIVING TRUST | 0.38% | 952,381 | C1 ORDINARY |
| SAIED TOUSI | 0.3% | 738,095 | C1 ORDINARY |
| SHLOMO YANAI | 0.28% | 707,500 | C1 ORDINARY |
| RANDALL ROSS | 0.2% | 495,545 | C1 ORDINARY |
| KEVIN K. GORDON REVOCABLE DECLARATION OF TRUST | 0.1% | 250,000 | C1 ORDINARY |
| MAYA NAFTALI | 0.09% | 219,750 | C1 ORDINARY |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE Q GROUP EMPLOYEE BENEFIT TRUST) | 0.06% | 19,100,000 | D ORDINARY |
| AMITAI POLLAK | 0.06% | 150,000 | C1 ORDINARY |
| HAGIT GAVISH | 0.06% | 150,000 | C1 ORDINARY |
| RICHARD RYBKA | 0.06% | 150,000 | C1 ORDINARY |
| TALI RAZ | 0.06% | 150,000 | C1 ORDINARY |
| PURSLOW AND KATHLEEN A. PURSLOW 2016 TRUST | 0.06% | 140,000 | C1 ORDINARY |
| WILLIAM R. PURSLOW FOR AND ON BEHALF OF THE WILLIAM R. | 0.06% | 140,000 | C1 ORDINARY |
| Q HOLDCO LIMITED | 0.05% | 130,000 | C1 ORDINARY |
| BRIAN LENAHAN | 0.05% | 126,109 | C1 ORDINARY |
| ARIELA ROBINCHIK | 0.05% | 119,250 | C1 ORDINARY |
| BRIAN HIGHLEY | 0.05% | 119,047 | C1 ORDINARY |
| NICK BRUST | 0.05% | 119,020 | C1 ORDINARY |
| DAVID LOCH | 0.04% | 99,109 | C1 ORDINARY |
| MICHAEL BERRY | 0.04% | 99,109 | C1 ORDINARY |
Show all 36 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AMALENDU SARKAR | 0.03% | 74,555 | C1 ORDINARY |
| BERNARD STRITZKE | 0.03% | 70,000 | C1 ORDINARY |
| PHILIPPE MOULIN | 0.02% | 55,000 | C1 ORDINARY |
| CARY GLAY | 0.02% | 50,000 | C1 ORDINARY |
| MATTHEW LEDFORD | 0.01% | 25,000 | C1 ORDINARY |
| KENNETH SPICER | 0.01% | 23,000 | C1 ORDINARY |
| DOUGLAS TWING | under 0.01% | 10,421 | C1 ORDINARY |
| KEVIN JENKINS | under 0.01% | 10,000 | C1 ORDINARY |
| JEFF SALAMON | under 0.01% | 7,421 | C1 ORDINARY |
| JOEL DIXON | under 0.01% | 6,000 | C1 ORDINARY |
| JOHN TAYLOR | under 0.01% | 2,400 | C1 ORDINARY |
People with significant control · 3 current
Who controls Q HOLDCO LIMITED
Q HOLDCO LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| 3i Gp 2013 Ltd | Shares: 75% or more | 30 December 2019 | Company · Private Limited Company |
| 3i Group Plc | Shares: 75% or more | 30 December 2019 | Company · Public Limited Company |
| 3i Investments Plc | Voting rights: more than 25% but not more than 50% | 30 December 2019 | Company · Public Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Randal Ross | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 October 2016 | 28 December 2016 |
| Mr Cary Glay | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 10 October 2016 | 28 December 2016 |
Officers · 9 current
Who runs Q HOLDCO LIMITED
Q HOLDCO LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 6 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate secretary | 10 October 2016 | — | — |
| ARELLANO, Mauricio | Director | 22 April 2021 | American | United States |
| GORDON, Kevin Karl | Director | 25 September 2019 | American | United States |
| HIGHLEY, Brian Christopher | Director | 22 April 2021 | American | United States |
| KAPOOR, Gaurav | Director | 19 November 2025 | American | United States |
| PATEL, Nikhil | Director | 11 April 2017 | American | Usa New York Ny |
| RELYEA, Richard | Director | 28 December 2016 | American | United States |
| TOUSI, Saied | Director | 28 December 2016 | American | United States |
| YAMAI, Shlomo | Director | 31 December 2016 | Israeli | Israel |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOK, Thomas | Director | 14 September 2017 | 9 August 2022 |
| JACOBS, Allard | Director | 28 December 2016 | 7 April 2017 |
| PURSLOW, William | Director | 28 December 2016 | 3 October 2019 |
| ROSS, Randall | Director | 10 October 2016 | 14 September 2017 |
| VIJSELAAR, Daniel Christopher | Director | 10 October 2016 | 29 December 2016 |
| WILSON, Peter John | Director | 10 October 2016 | 29 December 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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