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Companies/11892518

Quantum Geotechnic Limited

Test drilling and boring · Cheshire

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-08 · No cessation recorded

Source record 115832433
Show 2 ceased records
GJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-19 · Ceased 2019-08-08

Source record 119496780
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-19 · Ceased 2019-08-08

Source record 119496781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 9 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
IS
Ian StrudwickCurrent director
Appointed 2022-08-03 · 4 yrs · Environmental Consultant
+57 others
AR
Alasdair RyderCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2022-08-03 · 4 yrs
+198 others
RM
Ross McdermottCurrent director
Appointed 2021-07-07 · 5 yrs · Chartered Engineer
+2 others
HJ
Hywel JohnCurrent director
Appointed 2019-05-03 · 7 yrs · Quantity Surveyor
+2 others
IE
Ieuan EvansCurrent director
Appointed 2019-05-03 · 7 yrs · Commercial Director
+2 others
PW
Peter Edward WillisCurrent director
Appointed 2019-04-04 · 7 yrs · Commercial Director
+1 other
PW
Peter WillisCurrent director
Appointed 2019-04-04 · 7 yrs · Commercial Director
+1 other
Show 9 historical appointments
AD
Abigail DraperResigned director
Resigned 2022-08-03 · 2 yrs · Finance Director
RM
Ross McdermottResigned secretary
Resigned 2022-02-08
JJ
Jamie JukesResigned director
Resigned 2019-06-05 · 3 yrs · Company Director
CS
Carly StoneResigned secretary
Resigned 2019-04-15 · 2 yrs
JD
James DennisResigned director
Resigned 2019-04-05 · 4 yrs · Regional Manager
PD
Philip DarbyResigned director
Resigned 2019-04-05 · Operations Manager
SP
Steffan ProbertResigned director
Resigned 2019-04-04 · 2 yrs · Contract Manager
GJ
Gavin JenkinsResigned director
Resigned 2019-03-19 · Engineer
SJ
Scott JenkinsResigned director
Resigned 2019-03-19 · Property Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active