Qinetiq Holdings Limited
Company 04154556 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
- James Stephen Field Director · appointed 2022
- Heather Anne Cashin Director · appointed 2024
- Martin Stephen Cooper Director · appointed 2024
- Peter Malcolm Montague-Fuller Director · appointed 2021
3.3y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- James Stephen Field Director · appointed 2022
- Heather Anne Cashin Director · appointed 2024
- Martin Stephen Cooper Director · appointed 2024
- Peter Malcolm Montague-Fuller Director · appointed 2021
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 19Business services 4Dormant 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 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.
Related organisations
- Qinetiq 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 Estates Limited 2 shared directors
- Qinetic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04154556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2001 |
| 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)
82990 - Other business support service activities n.e.c.
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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qinetiq GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qinetiq Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qinetiq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trusted Experts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gyldan 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gyldan 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qinetiq Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cuesim Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gyldan 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qinetiq Overseas Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Precis (2188) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Qinetiq Target Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Precis (2187) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Inzpire Group Limited
75-100% shares · notified 2018-11-19 - Qinetiq Training and Simulation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - Naimuri Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 - Sensoptics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-21 - Inzpire Limited
75-100% shares · notified 2023-03-29 - Gyldan 5 Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Commerce Decisions Limited ceased 2020-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boldon James Limited ceased 2020-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21 - Optasense Holdings Limited ceased 2020-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22
Officers (32)
- Martin Stephen Cooper Director · appointed 2024
- Heather Anne Cashin Director · appointed 2024
- James Stephen Field Director · appointed 2022
- James Stephen Field Secretary · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
Show 27 former officers
- Coffin, Malcolm Andrew, Dr Director · appointed 2017 · resigned 2022
- Jon Messent Director · appointed 2011 · resigned 2022
- Stephen Webster Director · appointed 2010 · resigned 2021
- Christopher Adam Ling Director · appointed 2010 · resigned 2011
- David Anthony Mellors Director · appointed 2008 · resigned 2016
- Noreen Doyle Director · appointed 2005 · resigned 2006
- Douglas Russell Webb Director · appointed 2005 · resigned 2008
- Lees, Sir David Bryan, Sir Director · appointed 2005 · resigned 2006
- Richard Dunnell Gillingwater Director · appointed 2004 · resigned 2006
- Fellner, Peter John, Dr Director · appointed 2004 · resigned 2006
- Nicholas Lawrence Luff Director · appointed 2004 · resigned 2006
- Trevor Adrian Woolley Director · appointed 2003 · resigned 2006
- Colin Victor Balmer Director · appointed 2003 · resigned 2006
- Henderson, Denys Hartley, Sir Director · appointed 2003 · resigned 2005
- Glenn Allen Youngkin Director · appointed 2003 · resigned 2006
- Lynton David Boardman Director · appointed 2002 · resigned 2011
- Sylvia Mary Kay Secretary · appointed 2002 · resigned 2002
- Harold Edwin Kruth Director · appointed 2001 · resigned 2005
- Jack Raymond Fryer Director · appointed 2001 · resigned 2002
- Clayton Mark Brendish Director · appointed 2001 · resigned 2002
- Neville Jones, Lilian Pauline, Baroness Director · appointed 2001 · resigned 2005
- Egan, John Leopold, Sir Director · appointed 2001 · resigned 2002
- Jonathan Richard Symonds Director · appointed 2001 · resigned 2004
- Graham Carvell Love Director · appointed 2001 · resigned 2009
- Chisholm, John Alexander Raymond, Sir Director · appointed 2001 · resigned 2006
- Elizabeth Ann Peace Secretary · appointed 2001 · resigned 2002
- Precis Company Services Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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