Company · Farnborough
Qinetiq Target Services Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr Malcolm Andrew Coffin 2018-2022 View profile
- Dale Williams 2018-2022 View profile
- John Anderson 2013-2018 View profile
- Martin James Wood 2010-2018 View profile
- Michael John Howarth 2010-2013 View profile
- Christopher Adam Ling 2009-2011 View profile
- Graham Carvell Love 2006-2009 View profile
- Douglas Russell Webb 2006-2008 View profile
- Lynton David Boardman 2006-2011 View profile
- Jon Messent 2011-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Technical testing and analysis
- Incorporated
- 03/10/2006
- Registered office
- Farnborough
Ownership
Owned by (2) 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 - Qinetiq Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Qinetiq Target Services 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 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 Estates 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
- Grant Clark Minnican Director · appointed 2022
- James Stephen Field Director · appointed 2022
- Heather Anne Cashin Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Grant Clark Minnican Director · appointed 2022
- James Stephen Field Director · appointed 2022
- Heather Anne Cashin Director · appointed 2022
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
- 05954793
- 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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