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Company · Farnborough

Qinetiq Holdings Limited

Other business support service activities n.e.c.

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

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The large node is Qinetiq Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dr Malcolm Andrew Coffin 2017-2022 Director View profile
  2. Jon Messent 2011-2022 Director View profile
  3. Stephen Webster 2010-2021 Director View profile
  4. Christopher Adam Ling 2010-2011 Director View profile
  5. David Anthony Mellors 2008-2016 Director View profile
  6. Noreen Doyle 2005-2006 Director View profile
  7. Douglas Russell Webb 2005-2008 Director View profile
  8. Sir Sir David Bryan Lees 2005-2006 Director View profile
  9. Richard Dunnell Gillingwater 2004-2006 Director View profile
  10. Dr Peter John Fellner 2004-2006 Director View profile
  11. Nicholas Lawrence Luff 2004-2006 Director View profile
  12. Trevor Adrian Woolley 2003-2006 Director View profile
  13. Colin Victor Balmer 2003-2006 Director View profile
  14. Sir Denys Hartley Henderson 2003-2005 Director View profile
  15. Glenn Allen Youngkin 2003-2006 Director View profile
  16. Lynton David Boardman 2002-2011 Director View profile
  17. Harold Edwin Kruth 2001-2005 Director View profile
  18. Jack Raymond Fryer 2001-2002 Director View profile
  19. Clayton Mark Brendish 2001-2002 Director View profile
  20. Baroness Lilian Pauline Neville Jones 2001-2005 Director View profile
  21. Sir John Leopold Egan 2001-2002 Director View profile
  22. Jonathan Richard Symonds 2001-2004 Director View profile
  23. Graham Carvell Love 2001-2009 Director View profile
  24. Sir John Alexander Raymond Chisholm 2001-2006 Director View profile
  25. Precis Company Services Limited 2001-2001 Corporate-director View profile
  26. Sylvia Mary Kay 2002-2002 Secretary View profile
  27. Elizabeth Ann Peace 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
06/02/2001
Registered office
Farnborough

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.

Group

  1. 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
  2. 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

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

3.3y median 3.1y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
04154556
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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