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Companies/03796233

Qinetiq Limited

Engineering related scientific and technical consulting activities · Farnborough

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Qinetiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113395406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
MC
Martin CooperCurrent director
Appointed 2024-10-25 · 1 yr · Chief Financial Officer
+6 others
GM
Grant MinnicanCurrent director
Appointed 2022-09-06 · 4 yrs · Finance Director
+6 others
HC
Heather CashinCurrent director
Appointed 2022-09-06 · 4 yrs · Accountant
+13 others
JF
James FieldCurrent secretary
Appointed 2022-07-28 · 4 yrs
+12 others
JF
James FieldCurrent director
Appointed 2022-07-28 · 4 yrs · Solicitor
+17 others
PM
Peter Montague FullerCurrent director
Appointed 2021-03-23 · 5 yrs · Accountant
+7 others
Show 37 historical appointments
CB
Caroline BorgResigned director
Resigned 2021-11-25 · 2 yrs · Cfo
DS
David SmithResigned director
Resigned 2020-07-22 · 1 yr · Director
MC
Malcolm CoffinResigned director
Resigned 2017-01-03 · 5 yrs · Accountant
SW
Stephen WebsterResigned director
Resigned 2013-12-05 · 7 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
JM
Jon MessentResigned director
Resigned 2011-01-14 · 11 yrs · Company Secretary
CJ
Christopher JohnsonResigned director
Resigned 2010-10-20 · 2 yrs · Functional Director
LQ
Leo QuinnResigned director
Resigned 2010-09-15 · 4 yrs · Company Director
AB
Andrew BrierleyResigned director
Resigned 2010-05-17 · 4 yrs · Hr Director
CL
Christopher LingResigned director
Resigned 2009-02-25 · 1 yr · Financial Controller
DM
David MellorsResigned director
Resigned 2008-08-20 · 8 yrs · Accountant
AC
Adrian ColmanResigned director
Resigned 2008-03-13 · Accountant
CR
Clive RichardsonResigned director
Resigned 2008-03-13 · Company Director
MP
Mark PalethorpeResigned director
Resigned 2008-03-13 · Accountant
SL
Stephen LuckhurstResigned director
Resigned 2008-03-13 · 2 yrs · Hr Director
LB
Lynton BoardmanResigned directorResigned secretary
Resigned 2007-03-19 · 3 yrs · Solicitor
DW
Douglas WebbResigned director
Resigned 2005-09-12 · 2 yrs · Company Director
GY
Glenn YoungkinResigned director
Resigned 2003-02-28 · 2 yrs · Company Director
HK
Harold KruthResigned director
Resigned 2002-07-04 · 3 yrs · Company Director
SK
Sylvia KayResigned secretary
Resigned 2002-01-31
LN
Lilian Neville JonesResigned director
Resigned 2001-07-25 · Retired
JF
Jack FryerResigned director
Resigned 2001-07-01 · 1 yr · Director Strategy
CB
Clayton BrendishResigned director
Resigned 2001-06-04 · 1 yr · Independant Consultant
JS
Jonathan SymondsResigned director
Resigned 2001-04-25 · 1 yr · Accountant
EP
Elizabeth PeaceResigned secretaryResigned director
Resigned 2001-04-25 · Director Of Corporate Affairs
GL
Graham LoveResigned director
Resigned 2001-04-25 · 8 yrs · Company Director
JE
John EganResigned director
Resigned 2001-04-25 · 1 yr · Chairman
JC
John ChisholmResigned director
Resigned 2001-04-25 · 5 yrs · Ceo Engineer
CG
Carmel GrantResigned secretary
Resigned 2000-12-07
TJ
Terence JaggerResigned director
Resigned 2000-12-07 · Civil Servant
CM
Charles MayoResigned directorResigned secretary
Resigned 1999-06-30 · 1 yr · Solicitor
RA
Richard ArmitageResigned director
Resigned 1999-06-30 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-25
CorpInstant Companies LimitedResigned director
Resigned 1999-06-25

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active