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Companies/13157033

Quanterra Systems Ltd

Private Limited Company · Exeter

Active - Proposal to Strike offUnited KingdomIncorporated 2021Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-01 · No cessation recorded

Source record 131642389
Show 5 ceased records
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2025-09-01

Source record 122129755
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-09-20

Source record 125588765
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2025-09-01

Source record 125588777
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-09-20

Source record 125588812
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2025-09-01

Source record 125891516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RM
Rachel Louise MarlandCurrent director
Appointed 2025-09-30 · 1 yr · Product Management
+3 others
SV
Satu VainioCurrent director
Appointed 2025-09-01 · 1 yr · General Counsel
+5 others
Show 4 historical appointments
PG
Philip GriffithsResigned director
Resigned 2025-09-01 · Country Manager
RM
Rebecca MitchellResigned director
Resigned 2021-01-25 · 4 yrs · Director
TH
Timothy HillResigned director
Resigned 2021-01-25 · 4 yrs · Director
RC
Robert ClementResigned director
Resigned 2021-01-25 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active