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Companies/02250553

Qinetiq Training And Simulation Limited

Information technology consultancy activities · Farnborough

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-03 · No cessation recorded

Source record 129210680
Show 2 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-27 · Ceased 2020-02-03

Source record 125986413
MN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-03

Source record 122172615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
GM
Grant MinnicanCurrent director
Appointed 2024-10-17 · 1 yr · Finance Director
+6 others
JF
James FieldCurrent secretary
Appointed 2022-09-02 · 4 yrs
+12 others
JP
John ProsserCurrent director
Appointed 2020-06-12 · 6 yrs · Director
JW
James WillisCurrent director
Appointed 2020-02-03 · 6 yrs · Md Defence And Aerospace
+2 others
Show 5 historical appointments
RP
Reeta PerryResigned director
Resigned 2022-10-25 · 1 yr · Director
JM
Jon MessentResigned secretary
Resigned 2020-06-12 · 2 yrs
DS
Dianne SpurrResigned secretary
Resigned 1991-12-31 · 28 yrs
MN
Michael NewmanResigned director
Resigned 1991-12-31 · 28 yrs · Director
JS
Jeremy SpurrResigned director
Resigned 1991-12-31 · 28 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active