Menna Overview
Here’s a quick overview of QINETIQ GROUP HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2010.
QINETIQ GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07166304
- Age16 years 5 months Incorporated 23 February 2010
- Officers5
Address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
QINETIQ GROUP HOLDINGS LIMITED is an active company incorporated on 23 February 2010 and based in Farnborough, Hampshire. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, James Stephen | secretary | 28 Jul 2022 | |
| CASHIN, Heather Anne | director | Aug 1980 | 29 Apr 2024 |
| COOPER, Martin Stephen | director | Nov 1974 | 25 Oct 2024 |
| FIELD, James Stephen | director | Oct 1975 | 28 Jul 2022 |
| MONTAGUE-FULLER, Peter Malcolm | director | Feb 1968 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qinetiq Group Plc | 06 Apr 2016 |
Related Companies
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CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, BORG, Caroline, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, BORG, Caroline, MESSENT, Jon are mutual persons.
CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, BORG, Caroline, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
CASHIN, Heather Anne, FIELD, James Stephen, BOARDMAN, Lynton David, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon are mutual persons.
CASHIN, Heather Anne, COOPER, Martin Stephen, FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, BORG, Caroline, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
CASHIN, Heather Anne, WEBSTER, Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
COOPER, Martin Stephen are mutual persons.
FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, BOARDMAN, Lynton David, COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
FIELD, James Stephen, MONTAGUE-FULLER, Peter Malcolm, COFFIN, Malcolm Andrew, Dr, MELLORS, David Antony, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
BORG, Caroline are mutual persons.
COFFIN, Malcolm Andrew, Dr, MESSENT, Jon, WEBSTER, Stephen are mutual persons.
FERRERO, Graeme Tweedy are mutual persons.
FERRERO, Graeme Tweedy are mutual persons.
FERRERO, Graeme Tweedy are mutual persons.
FERRERO, Graeme Tweedy are mutual persons.
FERRERO, Graeme Tweedy are mutual persons.
MELLORS, David Antony are mutual persons.
MELLORS, David Antony are mutual persons.
MELLORS, David Antony are mutual persons.
MESSENT, Jon are mutual persons.
MESSENT, Jon are mutual persons.
MESSENT, Jon are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
WALDNER, Mary Elizabeth are mutual persons.
WEBSTER, Stephen are mutual persons.
WEBSTER, Stephen are mutual persons.
WEBSTER, Stephen are mutual persons.
WEBSTER, Stephen are mutual persons.
QINETIQ GROUP PLC
COOPER, Martin Stephen, BORG, Caroline are mutual persons.
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Menna Overview
Here’s a quick overview of QINETIQ GROUP HOLDINGS LIMITED 👀 — a Farnborough, Hampshire based business that started in 2010.