Qinetiq Target Systems Limited
Company 01877695 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.
4 directors on the board
- Reeta Perry Director · appointed 2025
- Simon Galt Director · appointed 2025
- John Edward Parkinson Director · appointed 2026
- William Blamey Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Simon Galt Director · appointed 2025
- John Edward Parkinson Director · appointed 2026
- William Blamey Director · appointed 2025
Portfolio (1)
- Reeta Perry Director · appointed 2025
Left in the last 12 months
- Mark David Sydenham Director · appointed 2024 · resigned 2025
- John Edward Tobias Clark Director · appointed 2019 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Qinetiq Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01877695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1985 |
| Address | CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Qinetiq Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21
Officers (34)
- John Edward Parkinson Director · appointed 2026
- Simon Galt Director · appointed 2025
- William Blamey Director · appointed 2025
- Reeta Perry Director · appointed 2025
- James Stephen Field Secretary · appointed 2022
Show 29 former officers
- Michael Laren Andrae Director · appointed 2024 · resigned 2025
- Antonio Sagnelli Director · appointed 2024 · resigned 2024
- Graham Clifford Ollis Director · appointed 2024 · resigned 2024
- Mark David Sydenham Director · appointed 2024 · resigned 2025
- Heather Anne Cashin Director · appointed 2023 · resigned 2024
- Gary Robert Stewart Director · appointed 2023 · resigned 2025
- Richard Duncan Ackerman Director · appointed 2020 · resigned 2023
- Andy Timothy Thorp Director · appointed 2020 · resigned 2023
- John Edward Tobias Clark Director · appointed 2019 · resigned 2026
- Peter Raymond Longstaff Director · appointed 2017 · resigned 2020
- Iain David Farley Director · appointed 2017 · resigned 2020
- Jon Messent Secretary · appointed 2016 · resigned 2022
- Stephen Webster Director · appointed 2016 · resigned 2017
- Michael Patrick Collier Director · appointed 2016 · resigned 2019
- Kim Maria Michelle Garrod Director · appointed 2016 · resigned 2017
- Simon Robert Grant Secretary · appointed 2016 · resigned 2016
- Douglas Russell Webb Director · appointed 2013 · resigned 2016
- Charles James Andrews Director · appointed 2010 · resigned 2014
- Derek John O'Neill Director · appointed 2010 · resigned 2016
- Ian Keith Pargeter Director · appointed 2010 · resigned 2016
- Mark Lees Young Director · appointed 2006 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2016
- Terence Twigger Director · appointed 2005 · resigned 2013
- Stephen Gareth Young Director · appointed 2005 · resigned 2016
- David Trevor Morgan Director · appointed 2001 · resigned 2005
- Philip Ernest Green Director · appointed 1994 · resigned 2016
- Brian Lionel Hill Director · appointed 1992 · resigned 1994
- David Henry Clark Secretary · resigned 2007
- Malcolm Selwyn Shaw Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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