Qinetiq Pension Scheme Trustee Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQinetiq 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 122009080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpDalriada Trustees LimitedCurrent director
Appointed 2023-10-01 · 3 yrs
JR
Julia RiggsCurrent secretary
Appointed 2022-10-18 · 3 yrs
Show 28 historical appointments
MC
Malcolm CoffinResigned director
Resigned 2023-01-01 · Accountant
NJ
Nigel JohnsonResigned director
Resigned 2022-09-01 · 1 yr · Director
SL
Stephen LansleyResigned director
Resigned 2022-08-16 · 1 yr · Retired
PB
Philip BestResigned director
Resigned 2020-07-07 · 3 yrs · Director
JE
Jenny Ellerd StylesResigned secretary
Resigned 2019-06-28 · 3 yrs
RH
Royston HartResigned director
Resigned 2018-08-10 · 5 yrs · Software Engineer
CK
Catherine KaneResigned director
Resigned 2018-04-01 · 5 yrs · Director Transformation
GM
Grant MinnicanResigned director
Resigned 2017-07-31 · 2 yrs · Finance Director
AG
Andrew GibsonResigned secretary
Resigned 2015-07-24 · 3 yrs
JR
Julian RoseResigned director
Resigned 2015-07-01 · 6 yrs · Business Manager
WW
Wendy WatesResigned director
Resigned 2015-05-01 · 2 yrs · Company Director
CM
Colin MckenzieResigned director
Resigned 2014-08-01 · 8 yrs · Project Manager
VW
Victoria WeiseResigned director
Resigned 2013-12-12 · 1 yr · Client Services Director
KR
Kathryn RobinsonResigned director
Resigned 2013-12-12 · 3 yrs · Finance Director
TS
Thomas SalkeldResigned director
Resigned 2012-09-04 · 1 yr · Managing Director
CC
Christopher CoomberResigned director
Resigned 2012-08-22 · 5 yrs · Engineer
AK
Andrew KroustiResigned secretary
Resigned 2012-03-21 · 3 yrs
GW
Gary WhitesideResigned director
Resigned 2012-03-14 · None
CH
Christopher HutchingsResigned director
Resigned 2012-03-14 · 2 yrs · None
CD
Caroline DanksResigned director
Resigned 2012-03-14 · 11 yrs · None
CO
Catherine O CarrollResigned director
Resigned 2012-03-14 · 3 yrs · None
AC
Andrew CrooksResigned director
Resigned 2012-03-14 · None
SK
Sarah KennyResigned director
Resigned 2012-03-14 · 1 yr · None
CD
Carolan DobsonResigned director
Resigned 2012-03-14 · None
GJ
Gary JohnsonResigned director
Resigned 2012-03-14 · 10 yrs · None
JM
Jon MessentResigned secretary
Resigned 2012-02-22
JM
Jon MessentResigned director
Resigned 2012-02-22 · Company Secretary
SW
Stephen WebsterResigned director
Resigned 2012-02-22 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active