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Company

Qinetic Limited

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

Network

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

Who leads it

Previous officers 11

  1. Stephen Webster 2019-2021 Director View profile
  2. Dr Malcolm Andrew Coffin 2019-2022 Director View profile
  3. Dr Richard Bryant 2017-2019 Director View profile
  4. Antony Willem Walker 2013-2019 Director View profile
  5. Sanjay Razdan 2012-2013 Director View profile
  6. Jon Messent 2011-2022 Director View profile
  7. Kathryn Margaret Robinson 2010-2017 Director View profile
  8. Thomas Neville Walton Salkeld 2010-2012 Director View profile
  9. Christopher Adam Ling 2009-2010 Director View profile
  10. Douglas Russell Webb 2006-2008 Director View profile
  11. Lynton David Boardman 2006-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/09/2006

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

  1. Qinetic 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
  2. 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
  3. 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
  4. 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 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.

2 directors on the board

4.6y median 4.6y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Business 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
05928221
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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