Qinetiq Training and Simulation Limited
Company 02250553 Active
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naimuri Limited 2 shared directors
- Qinetiq Limited 1 shared director
- Inzpire Limited 1 shared director
- Qinetiq Target Services Limited 1 shared director
- Qinetiq GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02250553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Qinetiq Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Charles Newman ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Jeremy Nicholas Warwick Spurr ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Grant Clark Minnican Director · appointed 2024
- James Stephen Field Secretary · appointed 2022
- John Richard Prosser Director · appointed 2020
- James Richard Willis Director · appointed 2020
Show 5 former officers
- Reeta Perry Director · appointed 2022 · resigned 2024
- Jon Messent Secretary · appointed 2020 · resigned 2022
- Michael Charles Newman Director · resigned 2020
- Dianne Cheryl Spurr Secretary · resigned 2020
- Jeremy Nicholas Warwick Spurr Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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