Qinetiq Group Holdings Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2010Private 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 Group PlcCorporate
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 8352040People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
CB
Caroline BorgResigned director
Resigned 2021-11-25 · 2 yrs · Cfo
MC
Malcolm CoffinResigned director
Resigned 2017-01-03 · 5 yrs · Accountant
DM
David MellorsResigned director
Resigned 2013-11-27 · 3 yrs · Accountant
MW
Mary WaldnerResigned director
Resigned 2012-10-16 · Accountant
SW
Stephen WebsterResigned director
Resigned 2012-10-16 · 8 yrs · Director
JM
Jon MessentResigned secretary
Resigned 2012-10-01 · 9 yrs
JM
Jon MessentResigned director
Resigned 2012-05-05 · 10 yrs · Company Secretary
AB
Alastair BissetResigned director
Resigned 2010-02-23 · 2 yrs · Director
MD
Michael DuftonResigned secretary
Resigned 2010-02-23 · 2 yrs
GF
Graeme FerreroResigned director
Resigned 2010-02-23 · 1 yr · Director
LB
Lynton BoardmanResigned director
Resigned 2010-02-23 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active