Company · Farnborough

Qinetiq Training and Simulation Limited

Information technology consultancy activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 5

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Reeta Perry 2022-2024 Director View profile
Michael Charles Newman 2020 Director View profile
Jeremy Nicholas Warwick Spurr 2020 Director View profile
Jon Messent 2020-2022 Secretary View profile
Dianne Cheryl Spurr 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

Framework

About

What it does: Information technology consultancy activities; Other information technology service activities; Other research and experimental development on natural sciences and engineering
Incorporated: 03/05/1988
Registered office: Farnborough
Previous names: Newman & Spurr Consultancy Limited (until 22/03/2022)

Ownership

Owned by (3) 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.

Michael Charles Newman ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Jeremy Nicholas Warwick Spurr ceased 2020-02-03
25-50% shares, 25-50% voting · notified 2017-10-27
Qinetiq Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03

Group

Qinetiq Training and Simulation Limited is controlled by Michael Charles Newman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-02-03 · source: Companies House PSC register

Ultimately controlled by Michael Charles Newman.

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.

3 directors on the board

James Richard Willis Director · appointed 2020
Grant Clark Minnican Director · appointed 2024
John Richard Prosser Director · appointed 2020

4.8y median 6.1y

average tenure

6.4y

longest tenure

Directors past 6 years

James Richard Willis Director · appointed 2020
John Richard Prosser Director · appointed 2020

First-time vs portfolio directors

First-time (1)

John Richard Prosser Director · appointed 2020

Portfolio (2)

James Richard Willis Director · appointed 2020
Grant Clark Minnican Director · appointed 2024

also govern a charity

left in the last 12 months

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.

Professional services 3Tech and media 2Public administration 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 02250553
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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