Qinetiq Limited
Company 03796233 Active
Connected board network
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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.
5
directors on the board
3.7y median 3.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
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 17Business services 8Dormant 2Tech and media 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Qinetiq Holdings Limited 4 shared directors
- Qinetiq Overseas Holdings Limited 4 shared directors
- Qinetiq Overseas Trading Limited 4 shared directors
- Qinetiq Group Holdings Limited 4 shared directors
- Qinetiq Target Services Limited 3 shared directors
- Qinetiq GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03796233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1999 |
| Address | CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Qinetiq Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Martin Stephen Cooper Director · appointed 2024
- Grant Clark Minnican Director · appointed 2022
- Heather Anne Cashin Director · appointed 2022
- James Stephen Field Director · appointed 2022
- James Stephen Field Secretary · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
Show 30 former officers
- David Miles Smith Director · appointed 2020 · resigned 2021
- Coffin, Malcolm Andrew, Dr Director · appointed 2017 · resigned 2022
- Stephen Webster Director · appointed 2013 · resigned 2021
- Jon Messent Director · appointed 2011 · resigned 2022
- Christopher Brian Johnson Director · appointed 2010 · resigned 2013
- Leo Martin Quinn Director · appointed 2010 · resigned 2014
- Andrew John Brierley Director · appointed 2010 · resigned 2015
- Christopher Adam Ling Director · appointed 2009 · resigned 2011
- David Anthony Mellors Director · appointed 2008 · resigned 2016
- Stephen James Luckhurst Director · appointed 2008 · resigned 2010
- Clive Robert Richardson Director · appointed 2008 · resigned 2009
- Mark John Palethorpe Director · appointed 2008 · resigned 2008
- Adrian Maxwell Colman Director · appointed 2008 · resigned 2008
- Douglas Russell Webb Director · appointed 2005 · resigned 2008
- Glenn Allen Youngkin Director · appointed 2003 · resigned 2006
- Lynton David Boardman Director · appointed 2002 · resigned 2011
- Harold Edwin Kruth Director · appointed 2002 · resigned 2005
- Sylvia Mary Kay Secretary · appointed 2002 · resigned 2002
- Neville Jones, Lilian Pauline, Baroness Director · appointed 2001 · resigned 2002
- Jack Raymond Fryer Director · appointed 2001 · resigned 2002
- Clayton Mark Brendish Director · appointed 2001 · resigned 2002
- Graham Carvell Love Director · appointed 2001 · resigned 2009
- Chisholm, John Alexander Raymond, Sir Director · appointed 2001 · resigned 2006
- Egan, John Leopold, Sir Director · appointed 2001 · resigned 2002
- Jonathan Richard Symonds Director · appointed 2001 · resigned 2002
- Terence Jagger Director · appointed 2000 · resigned 2001
- Elizabeth Ann Peace Secretary · appointed 2000 · resigned 2002
- Carmel Jane Elizabeth Grant Secretary · appointed 2000 · resigned 2001
- Richard Andrew Armitage Director · appointed 1999 · resigned 2000
- Charles Mayo Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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