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Company

Qinetiq Pension Scheme Trustee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Dr Malcolm Andrew Coffin 2023-2023 Director View profile
  2. Nigel Johnson 2022-2023 Director View profile
  3. Stephen David Armstrong Lansley 2022-2023 Director View profile
  4. Philip Arthur Best 2020-2023 Director View profile
  5. Royston Leigh Hart 2018-2023 Director View profile
  6. Catherine Ellen Kane 2018-2023 Director View profile
  7. Grant Clark Minnican 2017-2020 Director View profile
  8. Julian James Rose 2015-2021 Director View profile
  9. Wendy Denise Wates 2015-2018 Director View profile
  10. Colin Angus Mckenzie 2014-2022 Director View profile
  11. Kathryn Margaret Robinson 2013-2017 Director View profile
  12. Dr Victoria Louise Weise 2013-2015 Director View profile
  13. Thomas Neville Walton Salkeld 2012-2013 Director View profile
  14. Christopher Drew Coomber 2012-2018 Director View profile
  15. Gary Lee Johnson 2012-2022 Director View profile
  16. Christopher Hutchings 2012-2014 Director View profile
  17. Andrew Paul Crooks 2012-2012 Director View profile
  18. Carolan Dobson 2012-2012 Director View profile
  19. Caroline Danks 2012-2023 Director View profile
  20. Sarah Louise Kenny 2012-2013 Director View profile
  21. Gary Whiteside 2012-2012 Director View profile
  22. Catherine Ann O'Carroll 2012-2015 Director View profile
  23. Jon Messent 2012-2012 Director View profile
  24. Stephen Webster 2012-2012 Director View profile
  25. Jenny Ellerd-Styles 2019-2022 Secretary View profile
  26. Andrew John Munro Gibson 2015-2019 Secretary View profile
  27. Andrew Krousti 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2012

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 Pension Scheme Trustee 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 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.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07960581
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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