Qinetiq Group Holdings Limited
Company 07166304 Active
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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.
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 4 shared directors
- Qinetiq Holdings Limited 4 shared directors
- Qinetiq Overseas Holdings Limited 4 shared directors
- Qinetiq Overseas Trading Limited 4 shared directors
- Qinetiq Estates Limited 2 shared directors
- Qinetic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07166304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2010 |
| 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 (1)
- Qinetiq Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Martin Stephen Cooper Director · appointed 2024
- Heather Anne Cashin Director · appointed 2024
- James Stephen Field Director · appointed 2022
- James Stephen Field Secretary · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
Show 9 former officers
- Coffin, Malcolm Andrew, Dr Director · appointed 2017 · resigned 2022
- David Antony Mellors Director · appointed 2013 · resigned 2016
- Stephen Webster Director · appointed 2012 · resigned 2021
- Mary Elizabeth Waldner Director · appointed 2012 · resigned 2013
- Jon Messent Secretary · appointed 2012 · resigned 2022
- Michael Felix Dufton Secretary · appointed 2010 · resigned 2012
- Lynton David Boardman Director · appointed 2010 · resigned 2011
- Graeme Tweedy Ferrero Director · appointed 2010 · resigned 2011
- Alastair Bisset Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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