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Qinetiq Group PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Ross Maxwell Mcewan 2024–2025 Director View profile
  2. Lawerence Burns Prior 2021–2024 Director View profile
  3. David Miles Smith 2017–2021 Director View profile
  4. Lynn Brubaker 2016–2022 Director View profile
  5. Ian Mason 2014–2021 Director View profile
  6. Susan Jane Searle 2014–2025 Director View profile
  7. John Michael Harper 2011–2023 Director View profile
  8. Paul Colbeck Murray 2010–2020 Director View profile
  9. Sir James Michael Burnell Nugent 2010–2020 Director View profile
  10. Leo Martin Quinn 2009–2014 Director View profile
  11. David Hamilton Langstaff 2009–2011 Director View profile
  12. Mark Wynne Elliott 2009–2019 Director View profile
  13. David Anthony Mellors 2008–2016 Director View profile
  14. Giambastiani JR, Edmund Peter, Admiral 2008–2011 Director View profile
  15. George Tenet 2006–2008 Director View profile
  16. Noreen Doyle 2005–2014 Director View profile
  17. Douglas Russell Webb 2005–2008 Director View profile
  18. Sir Sir David Bryan Lees 2005–2012 Director View profile
  19. Richard Dunnell Gillingwater 2004–2006 Director View profile
  20. Dr Peter John Fellner 2004–2009 Director View profile
  21. Nicholas Lawrence Luff 2004–2010 Director View profile
  22. Trevor Adrian Wooley 2003–2006 Director View profile
  23. Sir Denys Hartley Henderson 2003–2005 Director View profile
  24. Graham Carvell Love 2003–2009 Director View profile
  25. Baroness Lilian Pauline Neville Jones 2003–2005 Director View profile
  26. Colin Victor Balmer 2003–2014 Director View profile
  27. Sir John Alexander Raymond Chisholm 2003–2010 Director View profile
  28. Jonathan Richard Symonds 2003–2004 Director View profile
  29. Harold Edwin Kruth 2003–2005 Director View profile
  30. Glenn Allen Youngkin 2002–2007 Director View profile
  31. Jon Messent 2011–2022 Secretary View profile
  32. Lynton David Boardman 2002–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/2002

Group

No further corporate or individual controller is recorded above Qinetiq Group PLC on the PSC register - it appears to be the top of its group.

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.

Grants received

3 grants · £533,954 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £533,954 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £-2822022-04-01
  • Department for Business, Energy and Industrial Strategy £279,5402019-04-01
  • Department for Business, Energy and Industrial Strategy £254,6962019-04-01
Board analysis for researchers

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.

9 directors on the board

4.6y median 4y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity
1
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 6Business services 2Arts and leisure 1Construction 1Finance 1Manufacturing 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04586941
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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