Network
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Who leads it
Previous officers 16
- William Phelan 2025-2026 View profile
- John Charles Roiko 2024-2025 View profile
- Thomas Kurt Oldemeyer 2023-2025 View profile
- Neil Taylor 2023-2023 View profile
- Christian John Robinson 2022-2024 View profile
- Scott Allen Graeff 2020-2024 View profile
- Eugene Joseph Nestro 2020-2023 View profile
- James Spencer Pollard 2015-2022 View profile
- Christopher John Kelley 2014-2016 View profile
- Kathryn Margaret Robinson 2010-2023 View profile
- Thomas Neville Walton Salkeld 2010-2020 View profile
- Melvyn Richard Brooks 2008-2012 View profile
- Magnus Evelyn Mcewen-King 2008-2017 View profile
- Douglas Russell Webb 2008-2008 View profile
- Jon Messent 2011-2020 View profile
- Lynton David Boardman 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2008
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.
- Optasense Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Optasense Limited
is controlled by Optasense Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Optasense Holdings Limited
is controlled by Qinetiq Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22, ceased 2020-12-03 · 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
- 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 Target Services Limited
- 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 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
- Kevin Ilcisin Director · appointed 2025
- Darcy Lanier Dement Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Kevin Ilcisin Director · appointed 2025
- Darcy Lanier Dement Director · appointed 2026
Left in the last 12 months
- Thomas Kurt Oldemeyer Director · appointed 2023 · resigned 2025
- William Phelan Director · appointed 2025 · resigned 2026
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
- 06508676
- 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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