Company · Bath
The Quanta Group (Holdings) Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- George Cristian Pruteanu 2025-2026 View profile
- Iain Alexander Jamieson 2025-2025 View profile
- William James Slade 2022-2025 View profile
- Kenneth Fry 2021-2023 View profile
- Mark Winlow 2021-2026 View profile
- Peter Cartwright 2021-2024 View profile
- Paul Kenneth Parry 2015-2021 View profile
- Alexander John Dominic Easton 2008-2021 View profile
- David John George Royds 2008-2021 View profile
- Professor John Richard Beaumont 2008-2021 View profile
- William George Vasilieff 2008-2021 View profile
- Sir Anthony Cleaver 2008-2020 View profile
- Timothy Philip Levy 2008-2016 View profile
- Kelly Bowden 2022-2025 View profile
- Julian Richard Myers 2019-2022 View profile
- James Owen Lambert 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 08/01/2008
- Registered office
- Bath
- Previous names
- Novia Financial Holdings Limited (until 24/01/2025)
Ownership
Owned by (5) 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.
- Robert James Stanley Burton
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 - William George Vasilieff ceased 2021-04-29
significant influence, significant influence (firm) · notified 2016-04-06 - David John George Royds ceased 2021-04-29
25-50% shares · notified 2016-04-06 - Sir Anthony Cleaver ceased 2020-10-18
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Timothy Philip Levy ceased 2018-01-02
25-50% shares · notified 2016-04-06
Group
- The Quanta Group (Holdings) Limited
is controlled by Robert James Stanley Burton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 · source: Companies House PSC register
Ultimately controlled by Robert James Stanley Burton.
25 other companies in this group
- Ruiz Bidco Limited
- Andromeda 2023 L.P.
- Alti Wealth Management Holdings (UK) Limited
- Silverstone Topco Limited
- 08756896
- Deltagrip Trading LLP
- Black CAT Holdco Limited
- Quanta Nominees Limited
- Novia Financial Services LTD.
- Magellan Holdco Limited
- Alti Wealth Management Holdings (UK) 2 Limited
- Giant Topco Limited
- Wealthtime Limited
- Match Holdco Limited
- Anacap Second GP LLP
- Alti Wealth Management (UK) Limited
- Amber Financial Investments Limited
- Wealthtime Trustees Limited
- Alti Asset Management Holdings Limited
- Ruiz Holdco Limited
- Aguila Holdco Limited
- Pesto Holdco Limited
- Belvedere Midco Limited
- Copia Capital Management Limited
- Alti Global Wealth Management Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
7 directors on the board
- Martina Swart Director · appointed 2023
- Patrick John Mill Director · appointed 2021
- Robert Christopher Massey Director · appointed 2021
- Graham Peter Coxell Director · appointed 2025
- Jane Elizabeth Dale Director · appointed 2021
- Graeme De Moor Director · appointed 2025
- Andrew Martin Croft Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Andrew Martin Croft Director · appointed 2026
Portfolio (6)
- Martina Swart Director · appointed 2023
- Patrick John Mill Director · appointed 2021
- Robert Christopher Massey Director · appointed 2021
- Graham Peter Coxell Director · appointed 2025
- Jane Elizabeth Dale Director · appointed 2021
- Graeme De Moor Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Mark Winlow Director · appointed 2021 · resigned 2026
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- George Cristian Pruteanu Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06466707
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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