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Company

Qinetiq Overseas Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Iain David Farley 2019-2022 Director View profile
  2. Michael Patrick Collier 2018-2019 Director View profile
  3. Kathryn Margaret Robinson 2011-2018 Director View profile
  4. Martin James Wood 2011-2018 Director View profile
  5. Jon Messent 2011-2022 Director View profile
  6. Kim Maria Michelle Garrod 2010-2022 Director View profile
  7. Christopher Adam Ling 2009-2010 Director View profile
  8. Graham Carvell Love 2008-2009 Director View profile
  9. Douglas Russell Webb 2007-2008 Director View profile
  10. Lynton David Boardman 2007-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/2007

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.

Group

  1. Qinetiq Overseas Trading 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
  2. 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
  3. 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

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.

4 directors on the board

2.9y median 2.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 19Business 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
06160319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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