QINETIQ GROUP PLC

active Company number 04586941

Public Limited Company · Incorporated on 11th Nov 2002

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SIC code: 70100
Registered office: Farnborough, GU14 0LX
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

QINETIQ GROUP PLC is a public limited company company based in Farnborough. It was incorporated on 11th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

32 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in GU14 0LX £603,309 as of 21st Feb 2019 View postcode page

Average price (all time) £603,309

Average price (since 2016) £603,309

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Cooper	Director	2nd Sep 2024		British	View profile
James Field	Secretary	22nd Jul 2022	This company	Not recorded	—
Shonaid Jemmett-Page	Director	19th May 2020		British	View profile
Neil Johnson	Director	2nd Apr 2019		British	View profile
Dina Knight	Director	1st Mar 2024	This company	British	View profile
Roger Krone	Director	8th Jan 2025	This company	American	View profile
Gordon Messenger	Director	12th Oct 2020		British	View profile
Steven Mogford	Director	1st Aug 2022	This company	British	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
CIGNATURE LIMITED	14399781	5th Oct 2022	dissolved
CIGNATURE LIFE LIMITED	14397478	4th Oct 2022	dissolved
MONEYCOMB LIMITED	13361353	27th Apr 2021	dissolved
REGENT LIFE AND MORTGAGES LIMITED	13357120	26th Apr 2021	dissolved
VOLTITUDE LTD	12889188	18th Sep 2020	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 2002
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th Nov 2002 Company incorporated
11th Nov 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Nov 2002 Lynton Boardman appointed as Secretary
28th Feb 2003 Harold Kruth appointed as Director
28th Feb 2003 Lilian Neville Jones appointed as Director
28th Feb 2003 Graham Love appointed as Director
28th Feb 2003 Colin Balmer appointed as Director
28th Feb 2003 Jonathan Symonds appointed as Director
28th Feb 2003 John Chisholm appointed as Director
4th Mar 2003 Denys Henderson appointed as Director
30th Jun 2004 Nicholas Luff appointed as Director
30th Jun 2004 Jonathan Symonds resigned as Director
29th Sep 2004 Richard Gillingwater appointed as Director
29th Sep 2004 Peter Fellner appointed as Director
1st Aug 2005 David Lees appointed as Director
12th Sep 2005 Denys Henderson resigned as Director
12th Sep 2005 Harold Kruth resigned as Director
12th Sep 2005 Lilian Neville Jones resigned as Director
12th Sep 2005 Douglas Webb appointed as Director
26th Oct 2005 Noreen Doyle appointed as Director
18th Jan 2006 Richard Gillingwater resigned as Director
1st Feb 2008 Edmund Giambastiani Jr appointed as Director
30th May 2008 Douglas Webb resigned as Director
20th Aug 2008 David Mellors appointed as Director
1st Jun 2009 Mark Elliott appointed as Director
4th Aug 2009 Peter Fellner resigned as Director
5th Aug 2009 David Langstaff appointed as Director
28th Oct 2009 Graham Love resigned as Director
16th Nov 2009 Leo Quinn appointed as Director
28th Feb 2010 John Chisholm resigned as Director
10th Apr 2010 James Burnell-Nugent appointed as Director
25th Oct 2010 Paul Murray appointed as Director
31st Dec 2010 Nicholas Luff resigned as Director
14th Jan 2011 Lynton Boardman resigned as Secretary
14th Jan 2011 Jon Messent appointed as Secretary
18th Apr 2011 David Langstaff resigned as Director
2nd Aug 2011 Edmund Giambastiani Jr resigned as Director
22nd Nov 2011 John Harper appointed as Director
31st Jan 2012 David Lees resigned as Director
31st Jan 2014 Colin Balmer resigned as Director
14th Mar 2014 Susan Searle appointed as Director
3rd Jun 2014 Ian Mason appointed as Director
22nd Jul 2014 Noreen Doyle resigned as Director
31st Dec 2014 Leo Quinn resigned as Director
27th Apr 2015 Stephen Wadey appointed as Director
27th Jan 2016 Lynn Brubaker appointed as Director
31st Dec 2016 David Mellors resigned as Director
1st Mar 2017 David Smith appointed as Director
2nd Apr 2019 Neil Johnson appointed as Director
24th Jul 2019 Mark Elliott resigned as Director
19th May 2020 Shonaid Jemmett-Page appointed as Director
14th Jul 2020 Paul Murray resigned as Director
12th Oct 2020 Gordon Messenger appointed as Director
31st Dec 2020 James Burnell-Nugent resigned as Director
26th Apr 2021 Ian Mason resigned as Director
2nd Aug 2021 Lawerence Prior appointed as Director
11th Oct 2021 Caroline Borg appointed as Director
30th Nov 2021 David Smith resigned as Director
22nd Jul 2022 James Field appointed as Secretary
22nd Jul 2022 Jon Messent resigned as Secretary
1st Aug 2022 Steven Mogford appointed as Director
31st Dec 2022 Lynn Brubaker resigned as Director
20th Jul 2023 John Harper resigned as Director
1st Mar 2024 Dina Knight appointed as Director
1st Mar 2024 Ross McEwan appointed as Director
16th Mar 2024 Lawerence Prior resigned as Director
16th Apr 2024 Caroline Borg resigned as Director
2nd Sep 2024 Martin Cooper appointed as Director
1st Nov 2024 Ezinne Uzo-Okoro appointed as Director
8th Jan 2025 Roger Krone appointed as Director
31st Mar 2025 Susan Searle resigned as Director
17th Jul 2025 Ross McEwan resigned as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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