The Quanta Group (Holdings) Limited
Private Limited Company · Bath
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRB
Mr Robert James Stanley BurtonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2022-10-25 · No cessation recorded
Source record 163547412Show 5 ceased records
Alvarium Re LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2021-04-29 · Ceased 2022-10-25
Source record 155408652WV
Mr William George VasilieffIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-29
Source record 153041823DR
Mr David John George RoydsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-29
Source record 153041824AC
Sir Anthony Brian CleaverIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-18
Source record 153041826TL
Mr Timothy Philip LevyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-02
Source record 153041828People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalShow 17 historical appointments
GP
George-Cristian PruteanuResigned director
Resigned 2025-06-09 · Director
IJ
Iain JamiesonResigned director
Resigned 2025-04-01 · Director
KB
Kelly BowdenResigned secretary
Resigned 2022-09-27 · 2 yrs
WS
William SladeResigned director
Resigned 2022-06-14 · 2 yrs · Chartered Accountant
PC
Peter CartwrightResigned director
Resigned 2021-04-29 · 2 yrs · Director
AE
Alexander EastonResigned director
Resigned 2021-04-29 · Cfo
KF
Kenneth FryResigned director
Resigned 2021-04-29 · 2 yrs · Director
MW
Mark WinlowResigned director
Resigned 2021-04-29 · 4 yrs · Director
JM
Julian MyersResigned secretary
Resigned 2019-01-18 · 3 yrs
JL
James LambertResigned secretary
Resigned 2016-01-06 · 3 yrs
PP
Paul ParryResigned director
Resigned 2015-02-13 · 6 yrs · Finance Director
AE
Alexander EastonResigned secretary
Resigned 2008-08-08 · 7 yrs
DR
David RoydsResigned director
Resigned 2008-04-14 · 13 yrs · Director
JB
John BeaumontResigned director
Resigned 2008-04-14 · 13 yrs · Director
WV
William VasilieffResigned director
Resigned 2008-02-15 · 13 yrs · Chief Exectuive Officer
AC
Anthony CleaverResigned director
Resigned 2008-01-08 · 12 yrs · Chairman
TL
Timothy LevyResigned director
Resigned 2008-01-08 · 7 yrs · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active