Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC417637

Qinetiq Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Qinetiq 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 1406490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
GM
Grant MinnicanCurrent director
Appointed 2022-09-06 · 4 yrs · Finance Director
+6 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 6 historical appointments
MC
Malcolm CoffinResigned director
Resigned 2017-01-03 · 5 yrs · Accountant
DM
David MellorsResigned director
Resigned 2012-02-22 · 4 yrs · Accountant
JM
Jon MessentResigned secretary
Resigned 2012-02-22 · 10 yrs
JM
Jon MessentResigned director
Resigned 2012-02-22 · 10 yrs · Company Secretary
GG
Gary GrayResigned director
Resigned 2012-02-22 · Chartered Secretary
SW
Stephen WebsterResigned director
Resigned 2012-02-22 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active