Qinetiq Pension Scheme Trustee Limited

Company 07960581 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.8y median 2.8y

average tenure

2.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Association of Professional Pension Trustees Limited 1 shared director
Dalriada Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07960581
Status	Active
Type	Private Limited Company
Incorporated	22/02/2012
Address	CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Qinetiq Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Dalriada Trustees Limited Corporate-director · appointed 2023
Vassou, Vassos Director · appointed 2023
Riggs, Julia Secretary · appointed 2022
Coffin, Malcolm Andrew, Dr Former Director · appointed 2023 · resigned 2023
Johnson, Nigel Former Director · appointed 2022 · resigned 2023
Lansley, Stephen David Armstrong Former Director · appointed 2022 · resigned 2023
Best, Philip Arthur Former Director · appointed 2020 · resigned 2023
Ellerd-Styles, Jenny Former Secretary · appointed 2019 · resigned 2022
Hart, Royston Leigh Former Director · appointed 2018 · resigned 2023
Kane, Catherine Ellen Former Director · appointed 2018 · resigned 2023
Minnican, Grant Clark Former Director · appointed 2017 · resigned 2020
Gibson, Andrew John Munro Former Secretary · appointed 2015 · resigned 2019
Rose, Julian James Former Director · appointed 2015 · resigned 2021
Wates, Wendy Denise Former Director · appointed 2015 · resigned 2018
Mckenzie, Colin Angus Former Director · appointed 2014 · resigned 2022
Robinson, Kathryn Margaret Former Director · appointed 2013 · resigned 2017
Weise, Victoria Louise, Dr Former Director · appointed 2013 · resigned 2015
Salkeld, Thomas Neville Walton Former Director · appointed 2012 · resigned 2013
Coomber, Christopher Drew Former Director · appointed 2012 · resigned 2018
Krousti, Andrew Former Secretary · appointed 2012 · resigned 2015
Johnson, Gary Lee Former Director · appointed 2012 · resigned 2022
Hutchings, Christopher Former Director · appointed 2012 · resigned 2014
Crooks, Andrew Paul Former Director · appointed 2012 · resigned 2012
Dobson, Carolan Former Director · appointed 2012 · resigned 2012
Danks, Caroline Former Director · appointed 2012 · resigned 2023
Kenny, Sarah Louise Former Director · appointed 2012 · resigned 2013
Whiteside, Gary Former Director · appointed 2012 · resigned 2012
O'Carroll, Catherine Ann Former Director · appointed 2012 · resigned 2015
Messent, Jon Former Director · appointed 2012 · resigned 2012
Webster, Stephen Former Director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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