Company
Qinetiq Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Grant Clark Minnican 2022-2024 View profile
- Jon Messent 2011-2022 View profile
- Stephen Webster 2010-2021 View profile
- Christopher Brian Johnson 2010-2013 View profile
- Christopher Adam Ling 2009-2010 View profile
- Lynton David Boardman 2003-2011 View profile
- John Roland Lyndhurst Braddell 2001-2006 View profile
- Graham Carvell Love 2001-2009 View profile
- Sir John Alexander Raymond Chisholm 2001-2006 View profile
- Elizabeth Thody 2002-2003 View profile
- Elizabeth Ann Peace 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2001
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.
- Qinetiq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Qinetiq Estates Limited
is controlled by Qinetiq Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Qinetiq Limited
is controlled by Qinetiq Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Gyldan 11 Limited
- 05190828
- Qinetiq Overseas Holdings Limited
- Inzpire Limited
- 07194054
- Metrix UK Limited
- Precis (2188) Limited
- Optasense Limited
- Qinetic Limited
- Trusted Experts Limited
- Gyldan 8 Limited
- Cuesim Limited
- Qinetiq Overseas Trading Limited
- Optasense Holdings Limited
- 08219440
- Qinetiq Pension Scheme Trustee Limited
- Qinetiq Limited
- Qinetiq PFP Limited Partnership
- Qinetiq Target Services Limited
- Qinetiq GP Limited
- Gyldan 5 Limited
- Sensoptics Limited
- Qinetiq Target Systems Limited
- 05190861
- Qinetiq Group Holdings Limited
- Precis (2187) Limited
- Qinetiq Holdings Limited
- Graphics Research Corporation Limited
- Qinetiq Group PLC
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 Stephen Field Director · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
- Reeta Perry Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Stephen Field Director · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
- Reeta Perry Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04186902
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data