Quanta EPC Limited
Company 02299529 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.
1 directors on the board
- Graham Puntis Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Steven Brett Director · appointed 2021 · resigned 2026
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 1Manufacturing 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Tempest Subsea LTD 1 shared director
- Quanta EPC Holdings Limited 1 shared director
- Puntis Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02299529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1988 |
| Address | 2 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (1) 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.
- Quanta Services Group Limited
75-100% shares, 75-100% voting · notified 2018-11-12
Officers (36)
- Graham Puntis Director · appointed 2025
Show 35 former officers
- Catherine Anne Elizabeth Earl Director · appointed 2022 · resigned 2024
- Stepchange Business Growth Limited Corporate-secretary · appointed 2021 · resigned 2022
- Louise Amerigo Director · appointed 2021 · resigned 2023
- Quanta Services Group Limited Corporate-director · appointed 2021 · resigned 2024
- Steven Brett Director · appointed 2021 · resigned 2026
- Mark Marsh Director · appointed 2020 · resigned 2021
- David Alun Stark Secretary · appointed 2019 · resigned 2020
- Mark Marsh Secretary · appointed 2018 · resigned 2019
- Jason Keith Cordey Director · appointed 2018 · resigned 2021
- Philip Snoeck Director · appointed 2018 · resigned 2018
- Frederic Flaus Director · appointed 2018 · resigned 2018
- Stefaan Devolder Director · appointed 2017 · resigned 2017
- Stanley Maas Director · appointed 2017 · resigned 2018
- Eddy Jean Marie Spolspoel Director · appointed 2017 · resigned 2018
- Wichard Huigen Director · appointed 2016 · resigned 2017
- Nicholas James Oates Director · appointed 2016 · resigned 2023
- Mark Wingate Director · appointed 2016 · resigned 2017
- Claire Rachel Bateman Secretary · appointed 2015 · resigned 2018
- Michael Godridge Secretary · appointed 2011 · resigned 2015
- Michel Hanson Director · appointed 2011 · resigned 2011
- Geir Storaas Director · appointed 2010 · resigned 2011
- Per Inge Nag Director · appointed 2009 · resigned 2010
- Paul Allan Cairns Director · appointed 2007 · resigned 2015
- Christopher Paul Kirk Director · appointed 2007 · resigned 2008
- Ronald Butchart Director · appointed 2007 · resigned 2008
- Philippe Casier Director · appointed 1997 · resigned 2000
- Paul Andre De Croes Director · appointed 1997 · resigned 2003
- Georges Claude Mathonet Director · appointed 1997 · resigned 2003
- Henri Chausteur Director · appointed 1997 · resigned 2003
- Richard Mark Webster Director · appointed 1997 · resigned 2018
- Robert William Odell Director · resigned 1995
- Michael Arthur Kenneth Director · resigned 1997
- Peter Charles Harris Director · resigned 1997
- Nigel Russell Carlton Director · resigned 2016
- Colin Michael Pearson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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