Qinetiq Target Systems Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQinetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-21 · No cessation recorded
Source record 133552197Show 1 ceased record
Meggitt Properties PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-21
Source record 124745632People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalJP
John Edward ParkinsonCurrent director
Appointed 2026-02-12
WB
William BlameyCurrent director
Appointed 2025-09-08 · 1 yr · Director
SG
Simon GaltCurrent director
Appointed 2025-09-08 · 1 yr · Director
Show 32 historical appointments
MA
Michael AndraeResigned director
Resigned 2024-11-01 · Managing Director
AS
Antonio SagnelliResigned director
Resigned 2024-02-09 · Chief Financial Officer
GO
Graham OllisResigned director
Resigned 2024-02-09 · Managing Director
MS
Mark SydenhamResigned director
Resigned 2024-02-09 · 1 yr · Managing Director
HC
Heather CashinResigned director
Resigned 2023-08-22 · Accountant
GS
Gary StewartResigned director
Resigned 2023-08-22 · 1 yr · Director
RA
Richard AckermanResigned director
Resigned 2020-11-26 · 2 yrs · Director
AT
Andy ThorpResigned director
Resigned 2020-04-01 · 3 yrs · Managing Director
JC
John ClarkResigned director
Resigned 2019-12-20 · 6 yrs · Director
PL
Peter LongstaffResigned director
Resigned 2017-01-12 · 3 yrs · Company Director
IF
Iain FarleyResigned director
Resigned 2017-01-12 · 3 yrs · Managing Director
JM
Jon MessentResigned secretary
Resigned 2016-12-21 · 5 yrs
MC
Michael CollierResigned director
Resigned 2016-12-21 · 2 yrs · Company Director
KK
Kim KerbeyResigned director
Resigned 2016-12-21 · Finance Director
SW
Stephen WebsterResigned director
Resigned 2016-12-21 · Company Director
SG
Simon GrantResigned secretary
Resigned 2016-10-28
MT
Marina ThomasResigned director
Resigned 2013-12-02 · 3 yrs · Company Secretary
DW
Douglas WebbResigned director
Resigned 2013-06-25 · 3 yrs · Chief Financial Officer
CA
Charles James AndrewsResigned director
Resigned 2010-03-17 · 4 yrs · Chartered Accountant
IP
Ian PargeterResigned director
Resigned 2010-03-17 · 6 yrs · Group Financial Controller
DO
Derek O NeillResigned director
Resigned 2010-03-17 · 6 yrs · Group Treasurer
MY
Mark YoungResigned director
Resigned 2006-07-26 · 7 yrs · Company Secretary
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 10 yrs
TT
Terence TwiggerResigned director
Resigned 2005-08-15 · 7 yrs · Group Chief Exec
SY
Stephen YoungResigned director
Resigned 2005-08-15 · 11 yrs · Gp Finance Director
DM
David MorganResigned director
Resigned 2001-07-24 · 4 yrs · Group Financial Controller
PG
Philip GreenResigned director
Resigned 1994-07-19 · 22 yrs · Chartered Secretary
BH
Brian HillResigned director
Resigned 1992-09-22 · 2 yrs · Chartered Accountant
DC
Resigned 1991-12-23 · 15 yrs · Chartered Accountant
MS
Malcolm ShawResigned director
Resigned 1991-12-23 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active