The Quanta Group (Holdings) Limited

Active06466707 Private limited company

Incorporated: 8 January 2008 (18 years)
Previously known as: Novia Financial Holdings Limited (until 24 January 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: Andrew Martin Croft
Graeme De Moor
Graham Peter Coxell
all 7 directors
Owned by: Robert James Stanley Burton
Accounts type: Group
Region: South West
Address: 2nd Floor
Royal Mead
Railway Place
Bath
BA1 1SR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 7 active

Officer details are public data from the Companies House register.

Croft, Andrew Martin

Director · Appointed 6 March 2026

British

Born June 1964 (62)

De Moor, Graeme

Director · Appointed 3 December 2025

Also at Novia (Isa) Nominee Limited, Bushett Rise Ltd, Amber Financial Investments Limited · more companies

British

Born April 1979 (47)

Coxell, Graham Peter

Director · Appointed 9 June 2025

Also at Blueforest Bidco Limited, Blueforest Midco Limited, Rare Television Limited · more companies

British

Born December 1969 (56)

Swart, Martina

Director · Appointed 23 November 2023

Also at Novia Financial PLC

British

Born May 1972 (54)

Dale, Jane Elizabeth

Director · Appointed 29 April 2021

Also at Brown & Brown (Europe) Holdco Limited, Brown & Brown Insurance Brokers (UK) Limited, Ecclesiastical Insurance Office Public Limited Company · more companies

British

Born February 1960 (66)

Massey, Robert Christopher

Director · Appointed 29 April 2021

British

Born November 1985

Mill, Patrick John

Director · Appointed 29 April 2021

Also at Novia Financial PLC · more companies

British

Born August 1967 (59)

Officer history (18 former)

12 May 2026

Resigned Pruteanu, George-Cristian as Director

6 March 2026

Appointed Croft, Andrew Martin as Director

21 January 2026

Resigned Winlow, Mark as Director

3 December 2025

Appointed De Moor, Graeme as Director

14 November 2025

Resigned Jamieson, Iain Alexander as Director

9 June 2025

Appointed Coxell, Graham Peter as Director

9 June 2025

Appointed Pruteanu, George-Cristian as Director

5 June 2025

Resigned Bowden, Kelly as Secretary

22 April 2025

Resigned Slade, William James as Director

1 April 2025

Appointed Jamieson, Iain Alexander as Director

25 January 2024

Resigned Cartwright, Peter as Director

28 December 2023

Resigned Fry, Kenneth as Director

23 November 2023

Appointed Swart, Martina as Director

27 September 2022

Appointed Bowden, Kelly as Secretary

27 September 2022

Resigned Myers, Julian Richard as Secretary

14 June 2022

Appointed Slade, William James as Director

13 July 2021

Resigned Easton, Alexander John Dominic as Director

30 June 2021

Resigned Vasilieff, William George as Director

29 April 2021

Appointed Winlow, Mark as Director

29 April 2021

Resigned Parry, Paul Kenneth as Director

29 April 2021

Appointed Dale, Jane Elizabeth as Director

29 April 2021

Resigned Royds, David John George as Director

29 April 2021

Appointed Fry, Kenneth as Director

29 April 2021

Appointed Mill, Patrick John as Director

29 April 2021

Appointed Easton, Alexander John Dominic as Director

29 April 2021

Resigned Beaumont, John Richard, Professor as Director

29 April 2021

Appointed Cartwright, Peter as Director

29 April 2021

Appointed Massey, Robert Christopher as Director

18 October 2020

Resigned Cleaver, Sir Anthony as Director

18 January 2019

Resigned Lambert, James Owen as Secretary

18 January 2019

Appointed Myers, Julian Richard as Secretary

6 January 2016

Resigned Easton, Alexander John Dominic as Secretary

6 January 2016

Appointed Lambert, James Owen as Secretary

4 January 2016

Resigned Levy, Timothy Philip as Director

13 February 2015

Appointed Parry, Paul Kenneth as Director

8 August 2008

Resigned Eversecretary Limited as Corporate Secretary

8 August 2008

Appointed Easton, Alexander John Dominic as Secretary

14 April 2008

Appointed Royds, David John George as Director

14 April 2008

Appointed Beaumont, John Richard, Professor as Director

15 February 2008

Appointed Vasilieff, William George as Director

8 January 2008

Appointed Eversecretary Limited as Corporate Secretary

8 January 2008

Appointed Levy, Timothy Philip as Director

8 January 2008

Appointed Cleaver, Sir Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert James Stanley Burton

Individual · Notified 25 October 2022

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors (as a trust)

Has significant influence or control (as a trust)

British

Born February 1965 (61)

Former controllers (5)

25 October 2022

Ceased Alvarium RE Limited — Owns 75–100% of shares (as a trust)

29 April 2021

Ceased William George Vasilieff — Has significant influence or control

29 April 2021

Ceased David John George Royds — Owns 25–50% of shares

18 October 2020

Ceased Anthony Brian Cleaver — Has significant influence or control

2 January 2018

Ceased Timothy Philip Levy — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

The Quanta Group (Holdings) Limited This company

Copia Capital Management Limited Owns 75–100% of shares

Craven Street Capital Holdings Limited Owns 75–100% of shares

Craven Street Wealth Limited Owns 50–75% of shares

Chaucer Newco Limited Owns 75–100% of shares

Christchurch Investment Management Limited Owns 75–100% of shares

Pharon Independent Financial Advisers Limited Owns 75–100% of shares

Novia Financial PLC Owns 75–100% of shares

Novia (Gross) Nominee Limited Owns 75–100% of shares

Novia (Isa) Nominee Limited Owns 75–100% of shares

Novia (Net) Nominee Limited Owns 75–100% of shares

Novia Financial Services Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
29 May 2026	Statement of capital following an allotment of shares
14 May 2026	Statement of capital following an allotment of shares
12 May 2026	Termination of appointment of a director
7 May 2026	Change of details for a person with significant control
7 March 2026	Appointment of a director