Qinetiq Holdings Limited
- Company number
- 04154556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Qinetiq Group PLC (14 companies)
Registered office
Previous names
- Qinetiq Group Limited (until 31 Mar 2003)
- Qinetiq Group PLC (until 18 Feb 2003)
- Honeytiger Public Limited Company (until 28 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Martin Stephen | Director | 25 Oct 2024 | |
| CASHIN, Heather Anne | Director | 29 Apr 2024 | |
| FIELD, James Stephen | Director | 28 Jul 2022 | |
| MONTAGUE-FULLER, Peter Malcolm | Director | 23 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qinetiq Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Qinetiq Holdings Limited → Qinetiq Group Holdings Limited → Qinetiq Group PLC
Controls
- Naimuri Limited (09316579)
- Qinetiq Gp Limited (SC417637)
- Qinetiq Limited (03796233)
- Qinetiq Overseas Holdings Limited (04439737)
- Qinetiq Overseas Trading Limited (06160319)
- Qinetiq Pension Scheme Trustee Limited (07960581)
- Qinetiq Target Systems Limited (01877695)
- Qinetiq Training And Simulation Limited (02250553)
Directors’ other companies
- CASHIN, Heather Anne - Director at Qinetiq Target Services Limited
- CASHIN, Heather Anne - Director at Qinetiq Limited
- COOPER, Martin Stephen - Director at Qinetiq Limited
- COOPER, Martin Stephen - Director at Qinetiq Group PLC
- FIELD, James Stephen - Director at Qinetiq Estates Limited
- FIELD, James Stephen - Director at Qinetiq Limited
- FIELD, James Stephen - Director at Qinetic Limited
- FIELD, James Stephen - Director at Qinetiq Target Services Limited
- MONTAGUE-FULLER, Peter Malcolm - Director at Qinetiq Limited
- MONTAGUE-FULLER, Peter Malcolm - Director at Qinetic Limited
Companies at the same address
- Cegeka UK Limited (01262284)
- Naimuri Limited (09316579)
- Qinetic Limited (05928221)
- Qinetiq Estates Limited (04186902)
- Qinetiq Group Holdings Limited (07166304)
- Qinetiq Group PLC (04586941)
- Qinetiq Limited (03796233)
- Qinetiq Overseas Holdings Limited (04439737)
- Qinetiq Overseas Trading Limited (06160319)
- Qinetiq Pension Scheme Trustee Limited (07960581)