Company · Farnborough
Qinetiq Target Systems Limited
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Michael Laren Andrae 2024-2025 View profile
- Antonio Sagnelli 2024-2024 View profile
- Graham Clifford Ollis 2024-2024 View profile
- Mark David Sydenham 2024-2025 View profile
- Heather Anne Cashin 2023-2024 View profile
- Gary Robert Stewart 2023-2025 View profile
- Richard Duncan Ackerman 2020-2023 View profile
- Andy Timothy Thorp 2020-2023 View profile
- John Edward Tobias Clark 2019-2026 View profile
- Peter Raymond Longstaff 2017-2020 View profile
- Iain David Farley 2017-2020 View profile
- Stephen Webster 2016-2017 View profile
- Michael Patrick Collier 2016-2019 View profile
- Kim Maria Michelle Garrod 2016-2017 View profile
- Douglas Russell Webb 2013-2016 View profile
- Charles James Andrews 2010-2014 View profile
- Derek John O'Neill 2010-2016 View profile
- Ian Keith Pargeter 2010-2016 View profile
- Mark Lees Young 2006-2013 View profile
- Terence Twigger 2005-2013 View profile
- Stephen Gareth Young 2005-2016 View profile
- David Trevor Morgan 2001-2005 View profile
- Philip Ernest Green 1994-2016 View profile
- Brian Lionel Hill 1992-1994 View profile
- Malcolm Selwyn Shaw 1994 View profile
- Jon Messent 2016-2022 View profile
- Simon Robert Grant 2016-2016 View profile
- Marina Louise Thomas 2006-2016 View profile
- David Henry Clark 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 15/01/1985
- Registered office
- Farnborough
- Previous names
- Meggitt Defence Systems Limited (until 23/12/2016)
Ownership
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
Group
- Qinetiq Target Systems Limited
is controlled by Qinetiq Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register - Qinetiq Holdings Limited
is controlled by Qinetiq Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Qinetiq Group Holdings Limited
is controlled by Qinetiq Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Qinetiq Group PLC.
29 other companies in this group
- Gyldan 11 Limited
- 05190828
- Qinetiq Overseas Holdings Limited
- Inzpire Limited
- 07194054
- Metrix UK Limited
- Precis (2188) Limited
- Optasense Limited
- Qinetic Limited
- Trusted Experts Limited
- Gyldan 8 Limited
- Cuesim Limited
- Qinetiq Overseas Trading Limited
- Optasense Holdings Limited
- 08219440
- Qinetiq Pension Scheme Trustee Limited
- Qinetiq Limited
- Qinetiq PFP Limited Partnership
- Qinetiq Target Services Limited
- Qinetiq GP Limited
- Gyldan 5 Limited
- Sensoptics Limited
- 05190861
- Qinetiq Group Holdings Limited
- Precis (2187) Limited
- Qinetiq Holdings Limited
- Graphics Research Corporation Limited
- Qinetiq Estates Limited
- Qinetiq Group PLC
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01877695
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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