Qinetiq GP Limited
Company SC417637 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 3 shared directors
- Qinetiq Holdings Limited 2 shared directors
- Qinetiq Estates Limited 2 shared directors
- Qinetiq Overseas Holdings Limited 2 shared directors
- Qinetic Limited 2 shared directors
- Qinetiq Target Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC417637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2012 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 (8)
- Grant Clark Minnican Director · appointed 2022
- James Stephen Field Secretary · appointed 2022
- James Stephen Field Director · appointed 2022
- Peter Malcolm Montague-Fuller Director · appointed 2021
Show 4 former officers
- Coffin, Malcolm Andrew, Dr Director · appointed 2017 · resigned 2022
- Jon Messent Director · appointed 2012 · resigned 2022
- Stephen Webster Director · appointed 2012 · resigned 2021
- David Antony Mellors Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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