QINETIQ LIMITED
03796233 · Active · Ltd · 27 yrs · Farnborough
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Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 21 Sept 2026 (last filed 7 Sept 2025).
Next accounts
31 Dec 2027
Next confirmation
21 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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QINETIQ LIMITED
03796233Active· Ltd· England Wales· 1999-06-25Incorporated 1999-06-25Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOPER, Martin Stephen· DirectorAppointed 2024-10-25
- BORG, Caroline· DirectorResigned 2024-04-16
- CASHIN, Heather Anne· DirectorAppointed 2022-09-06
- MINNICAN, Grant Clark· DirectorAppointed 2022-09-06
FIELD, James Stephen
Secretary
- Appointed
- 2022-07-28
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CASHIN, Heather Anne
Director
- Appointed
- 2022-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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COOPER, Martin Stephen
Director
- Appointed
- 2024-10-25
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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FIELD, James Stephen
Director
- Appointed
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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MINNICAN, Grant Clark
Director
- Appointed
- 2022-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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MONTAGUE-FULLER, Peter Malcolm
Director
- Appointed
- 2021-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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BOARDMAN, Lynton David
Secretary
- Appointed
- 2002-07-29
- Resigned
- 2011-01-14
- Nationality
- British
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GRANT, Carmel Jane Elizabeth
Secretary
- Appointed
- 2000-12-07
- Resigned
- 2001-04-25
- Nationality
- British
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KAY, Sylvia Mary
Secretary
- Appointed
- 2002-01-31
- Resigned
- 2002-07-29
- Nationality
- British
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MAYO, Charles
Secretary
- Appointed
- 1999-06-30
- Resigned
- 2000-12-07
- Nationality
- British
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MESSENT, Jon
Secretary
- Appointed
- 2011-01-14
- Resigned
- 2022-07-28
- Nationality
- British
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PEACE, Elizabeth Ann
Secretary
- Appointed
- 2001-04-25
- Resigned
- 2002-01-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-25
- Resigned
- 1999-06-30
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ARMITAGE, Richard Andrew
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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BOARDMAN, Lynton David
Director
- Appointed
- 2007-03-19
- Resigned
- 2011-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BORG, Caroline
Director
- Appointed
- 2021-11-25
- Resigned
- 2024-04-16
- Nationality
- Australian
- Residence
- England
- Born
- 06/1974
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BRENDISH, Clayton Mark
Director
- Appointed
- 2001-06-04
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BRIERLEY, Andrew John
Director
- Appointed
- 2010-05-17
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- Berkshire
- Born
- 11/1954
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CHISHOLM, John Alexander Raymond, Sir
Director
- Appointed
- 2001-04-25
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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COFFIN, Malcolm Andrew, Dr
Director
- Appointed
- 2017-01-03
- Resigned
- 2022-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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COLMAN, Adrian Maxwell
Director
- Appointed
- 2008-03-13
- Resigned
- 2008-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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EGAN, John Leopold, Sir
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-05-07
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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FRYER, Jack Raymond
Director
- Appointed
- 2001-07-01
- Resigned
- 2002-07-05
- Nationality
- British
- Born
- 06/1939
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JAGGER, Terence
Director
- Appointed
- 2000-12-07
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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JOHNSON, Christopher Brian
Director
- Appointed
- 2010-10-20
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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KRUTH, Harold Edwin
Director
- Appointed
- 2002-07-04
- Resigned
- 2005-09-12
- Nationality
- American
- Born
- 06/1949
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LING, Christopher Adam
Director
- Appointed
- 2009-02-25
- Resigned
- 2011-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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LOVE, Graham Carvell
Director
- Appointed
- 2001-04-25
- Resigned
- 2009-10-28
- Nationality
- British
- Born
- 03/1954
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LUCKHURST, Stephen James
Director
- Appointed
- 2008-03-13
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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MAYO, Charles
Director
- Appointed
- 1999-06-30
- Resigned
- 2000-12-07
- Nationality
- British
- Born
- 04/1960
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MELLORS, David Anthony
Director
- Appointed
- 2008-08-20
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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MESSENT, Jon
Director
- Appointed
- 2011-01-14
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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NEVILLE JONES, Lilian Pauline, Baroness
Director
- Appointed
- 2001-07-25
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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PALETHORPE, Mark John
Director
- Appointed
- 2008-03-13
- Resigned
- 2008-04-08
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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PEACE, Elizabeth Ann
Director
- Appointed
- 2000-12-07
- Resigned
- 2001-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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QUINN, Leo Martin
Director
- Appointed
- 2010-09-15
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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RICHARDSON, Clive Robert
Director
- Appointed
- 2008-03-13
- Resigned
- 2009-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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SMITH, David Miles
Director
- Appointed
- 2020-07-22
- Resigned
- 2021-11-25
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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SYMONDS, Jonathan Richard
Director
- Appointed
- 2001-04-25
- Resigned
- 2002-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WEBB, Douglas Russell
Director
- Appointed
- 2005-09-12
- Resigned
- 2008-05-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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WEBSTER, Stephen
Director
- Appointed
- 2013-12-05
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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YOUNGKIN, Glenn Allen
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-18
- Nationality
- American
- Born
- 12/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-25
- Resigned
- 1999-06-30
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