Naimuri Limited
Company 09316579 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 Training and Simulation Limited 2 shared directors
- Qinetiq Limited 1 shared director
- Inzpire Limited 1 shared director
- Qinetiq Target Services Limited 1 shared director
- Qinetiq GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09316579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, GU14 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Qinetiq Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Omar ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Grant Clark Minnican Director · appointed 2025
- Alice Elizabeth Spreckley Director · appointed 2023
- James Stephen Field Secretary · appointed 2022
- James Richard Willis Director · appointed 2020
Show 9 former officers
- Jon Messent Secretary · appointed 2021 · resigned 2022
- Carl Roberts Director · appointed 2021 · resigned 2023
- Nicola Ann Tabram Director · appointed 2020 · resigned 2024
- Paul Omar Director · appointed 2015 · resigned 2021
- Ian Richard Makin Director · appointed 2015 · resigned 2020
- Rachel Jayne Webb Director · appointed 2015 · resigned 2020
- Richard Fallon Director · appointed 2015 · resigned 2020
- Adrian Philip Belsey Director · appointed 2015 · resigned 2020
- Keith Rotheram Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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