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Qinetiq Holdings Limited

Other business support service activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2001Private 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 Group 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 107033712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
MC
Martin CooperCurrent director
Appointed 2024-10-25 · 1 yr · Chief Financial Officer
+6 others
HC
Heather CashinCurrent director
Appointed 2024-04-29 · 2 yrs · Director
+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 35 historical appointments
CB
Caroline BorgResigned director
Resigned 2021-11-25 · 2 yrs · Cfo
MC
Malcolm CoffinResigned director
Resigned 2017-01-03 · 5 yrs · Accountant
JM
Jon MessentResigned secretary
Resigned 2011-01-14 · 11 yrs
JM
Jon MessentResigned director
Resigned 2011-01-14 · 11 yrs · Company Secretary
SW
Stephen WebsterResigned director
Resigned 2010-09-30 · 10 yrs · Director
CL
Christopher LingResigned director
Resigned 2010-09-21 · Financial Controller
DM
David MellorsResigned director
Resigned 2008-08-20 · 8 yrs · Accountant
LB
Lynton BoardmanResigned directorResigned secretary
Resigned 2008-08-01 · 2 yrs · Solicitor
ND
Noreen DoyleResigned director
Resigned 2005-10-26 · Company Director
DW
Douglas WebbResigned director
Resigned 2005-09-12 · 2 yrs · Company Director
DL
David LeesResigned director
Resigned 2005-08-01 · Company Director
RG
Richard GillingwaterResigned director
Resigned 2004-09-29 · 1 yr · Company Director
PF
Peter FellnerResigned director
Resigned 2004-09-29 · 1 yr · Company Director
NL
Nicholas LuffResigned director
Resigned 2004-06-30 · 1 yr · Company Director
TW
Trevor WoolleyResigned director
Resigned 2003-10-29 · 2 yrs · Civil Servant
CB
Colin BalmerResigned director
Resigned 2003-03-25 · 2 yrs · Company Director
DH
Denys HendersonResigned director
Resigned 2003-03-04 · 2 yrs · Company Director
GY
Glenn YoungkinResigned director
Resigned 2003-02-28 · 2 yrs · Company Director
SK
Sylvia KayResigned secretary
Resigned 2002-01-31
HK
Harold KruthResigned director
Resigned 2001-10-01 · 3 yrs · Company Director
JF
Jack FryerResigned director
Resigned 2001-07-01 · 1 yr · Director Of Strategy
LN
Lilian Neville JonesResigned director
Resigned 2001-07-01 · 4 yrs · Retired
JS
Jonathan SymondsResigned director
Resigned 2001-07-01 · 2 yrs · Accountant
JE
John EganResigned director
Resigned 2001-07-01 · Chairman (Non Executive)
CB
Clayton BrendishResigned director
Resigned 2001-07-01 · 1 yr · Independent Consultant
GL
Graham LoveResigned director
Resigned 2001-06-29 · 8 yrs · Company Director
EP
Elizabeth PeaceResigned secretary
Resigned 2001-06-27
JC
John ChisholmResigned director
Resigned 2001-06-27 · 5 yrs · Ceo
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2001-02-15 · Corporate Body
CorpPrecis Company Services LimitedResigned director
Resigned 2001-02-15 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2001-02-15
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2001-02-06
CorpInstant Companies LimitedResigned director
Resigned 2001-02-06

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active