Qinetiq Target Services Limited
Company 05954793 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 3 shared directors
- Qinetiq Holdings Limited 2 shared directors
- Qinetiq Overseas Holdings Limited 2 shared directors
- Qinetiq Overseas Trading Limited 2 shared directors
- Qinetiq Group Holdings Limited 2 shared directors
- Qinetiq GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05954793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2006 |
| 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 (2)
- Qinetiq Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Qinetiq Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Grant Clark Minnican Director · appointed 2022
- James Stephen Field Director · appointed 2022
- Heather Anne Cashin Director · appointed 2022
- James Stephen Field Secretary · appointed 2022
Show 10 former officers
- Coffin, Malcolm Andrew, Dr Director · appointed 2018 · resigned 2022
- Dale Williams Director · appointed 2018 · resigned 2022
- John Anderson Director · appointed 2013 · resigned 2018
- Jon Messent Secretary · appointed 2011 · resigned 2022
- Martin James Wood Director · appointed 2010 · resigned 2018
- Michael John Howarth Director · appointed 2010 · resigned 2013
- Christopher Adam Ling Director · appointed 2009 · resigned 2011
- Graham Carvell Love Director · appointed 2006 · resigned 2009
- Douglas Russell Webb Director · appointed 2006 · resigned 2008
- Lynton David Boardman Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record