Qinetiq Overseas Holdings Limited
Company 04439737 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Qinetiq Limited 4 shared directors
- Qinetiq 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04439737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2002 |
| 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)
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 (17)
- Martin Stephen Cooper Director · appointed 2024
- 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 12 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 2009 · resigned 2010
- David Anthony Mellors Director · appointed 2008 · resigned 2016
- Douglas Russell Webb Director · appointed 2003 · resigned 2008
- Lynton David Boardman Director · appointed 2002 · resigned 2011
- Graham Carvell Love Director · appointed 2002 · resigned 2009
- Elizabeth Thody Secretary · appointed 2002 · resigned 2002
- Helen Jane Turner Director · appointed 2002 · resigned 2003
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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