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Qinetiq Group Plc

04586941

active
Public Limited Company
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, FARNBOROUGH, GU14 0LX
Incorporated 11/11/2002

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 69

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 31/07/2006Registered 02/08/2006Satisfied 18/02/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 21/06/2005Satisfied 18/02/2019
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE") FOR THE BENEFIT OF THE FINANCE

Created 28/02/2003Registered 05/03/2003Satisfied 08/10/2004