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Qinetiq Group Plc

04586941

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cody Technology Park, Ively Road, Farnborough, GU14 0LX
Incorporated 11/11/2002

Previously known as

Qinetiq Holdings Limited · until 08/12/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Stephen John Wadey

director · Since 27/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Neil Anthony Johnson

director · Since 02/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mrs Shonaid Christina Ross Jemmett-Page

director · Since 19/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

General Sir Gordon Kenneth Messenger

director · Since 12/10/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

James Stephen Field

secretary · Since 22/07/2022

Steven Lewis Mogford

director · Since 01/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Dina Knight

director · Since 01/03/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 61

Mr Martin Stephen Cooper

director · Since 02/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Dr. Ezinne Uzo-Okoro

director · Since 01/11/2024

ENGINEER

AMERICAN · UNITED STATES · Age 42

Mr Roger Arnold Krone

director · Since 08/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Stephen John Wadey

director · Since 27/04/2015

British · England · Age 57

Neil Anthony Johnson

director · Since 02/04/2019

British · England · Age 77

Shonaid Christina Ross Jemmett-Page

director · Since 19/05/2020

British · United Kingdom · Age 66

Gordon Kenneth Messenger

director · Since 12/10/2020

British · United Kingdom · Age 64

James Stephen Field

secretary · Since 22/07/2022

Steven Lewis Mogford

director · Since 01/08/2022

British · England · Age 70

Dina Knight

director · Since 01/03/2024

British · England · Age 61

Martin Stephen Cooper

director · Since 02/09/2024

British · England · Age 51

Ezinne Uzo-Okoro

director · Since 01/11/2024

American · United States · Age 42

Roger Arnold Krone

director · Since 08/01/2025

American · United States · Age 70

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/11/2002

Instant Companies Limited

corporate nominee director · Resigned 11/11/2002

Jonathan Richard Symonds

director · Resigned 30/06/2004

Lilian Pauline Neville Jones

director · Resigned 12/09/2005

Harold Edwin Kruth

director · Resigned 12/09/2005

Denys Hartley Henderson

director · Resigned 12/09/2005

Trevor Adrian Wooley

director · Resigned 18/01/2006

Richard Dunnell Gillingwater

director · Resigned 18/01/2006

Glenn Allen Youngkin

director · Resigned 08/02/2007

George Tenet

director · Resigned 01/02/2008

Douglas Russell Webb

director · Resigned 30/05/2008

Peter John Fellner

director · Resigned 04/08/2009

Graham Carvell Love

director · Resigned 28/10/2009

John Alexander Raymond Chisholm

director · Resigned 28/02/2010

Nicholas Lawrence Luff

director · Resigned 31/12/2010

Lynton David Boardman

secretary · Resigned 14/01/2011

David Hamilton Langstaff

director · Resigned 18/04/2011

Edmund Peter Giambastiani Jr

director · Resigned 02/08/2011

David Bryan Lees

director · Resigned 31/01/2012

Colin Victor Balmer

director · Resigned 31/01/2014

Noreen Doyle

director · Resigned 22/07/2014

Leo Martin Quinn

director · Resigned 31/12/2014

David Anthony Mellors

director · Resigned 31/12/2016

Mark Wynne Elliott

director · Resigned 24/07/2019

Paul Colbeck Murray

director · Resigned 14/07/2020

James Michael Burnell-Nugent

director · Resigned 31/12/2020

Ian Mason

director · Resigned 26/04/2021

David Miles Smith

director · Resigned 30/11/2021

Jon Messent

secretary · Resigned 22/07/2022

Lynn Brubaker

director · Resigned 31/12/2022

John Michael Harper

director · Resigned 20/07/2023

Lawerence Burns Prior

director · Resigned 16/03/2024

Caroline Borg

director · Resigned 16/04/2024

Susan Jane Searle

director · Resigned 31/03/2025

Ross Maxwell Mcewan

director · Resigned 17/07/2025

Change History

statusactive
2026-07-14

Active

typeplc
2026-07-14

Public Limited Company

address line1Cody Technology Park
2026-07-14

CODY TECHNOLOGY PARK

post townFarnborough
2026-07-14

FARNBOROUGH