Qinetiq Overseas Trading Limited
Company 06160319 Active
Connected board network
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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
- James Stephen Field Director · appointed 2023
- Heather Anne Cashin Director · appointed 2023
- Martin Stephen Cooper Director · appointed 2024
- Peter Malcolm Montague-Fuller Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- James Stephen Field Director · appointed 2023
- Heather Anne Cashin Director · appointed 2023
- Martin Stephen Cooper Director · appointed 2024
- Peter Malcolm Montague-Fuller 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Qinetiq Limited 4 shared directors
- Qinetiq Holdings Limited 4 shared directors
- Qinetiq Overseas Holdings Limited 4 shared directors
- Qinetiq Group Holdings Limited 4 shared directors
- Qinetiq Estates Limited 2 shared directors
- Qinetic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06160319 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2007 |
| 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)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Martin Stephen Cooper Director · appointed 2024
- James Stephen Field Director · appointed 2023
- Heather Anne Cashin Director · appointed 2023
- James Stephen Field Secretary · appointed 2023
- Peter Malcolm Montague-Fuller Director · appointed 2022
Show 10 former officers
- Iain David Farley Director · appointed 2019 · resigned 2022
- Michael Patrick Collier Director · appointed 2018 · resigned 2019
- Kathryn Margaret Robinson Director · appointed 2011 · resigned 2018
- Martin James Wood Director · appointed 2011 · resigned 2018
- Jon Messent Director · appointed 2011 · resigned 2022
- Kim Maria Michelle Garrod Director · appointed 2010 · resigned 2022
- Christopher Adam Ling Director · appointed 2009 · resigned 2010
- Graham Carvell Love Director · appointed 2008 · resigned 2009
- Douglas Russell Webb Director · appointed 2007 · resigned 2008
- Lynton David Boardman Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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