Qinetiq Holdings Limited

Active04154556 Private limited company
Incorporated
6 February 2001 (25 years)
Previously known as
Qinetiq Group PLC (until 8 December 2005)
Qinetiq Group Limited (until 31 March 2003)
Qinetiq Group PLC (until 18 February 2003)
Earlier: Honeytiger Public Limited Company
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
Also at Qinetiq Limited, Qinetiq Group PLC, Qinetiq Overseas Trading Limited · more companies
British
Born November 1974
Director · Appointed 29 April 2024
Also at Qinetiq Limited, Qinetiq Overseas Trading Limited, Qinetiq Group Holdings Limited · more companies
British
Born August 1980 (46)
Field, James Stephen
Secretary · Appointed 28 July 2022
Director · Appointed 28 July 2022
Also at Qinetic Limited, Qinetiq Limited, Qinetiq Overseas Trading Limited · more companies
British
Born October 1975 (51)
Director · Appointed 23 March 2021
Also at Qinetic Limited, Qinetiq Limited, Qinetiq Overseas Trading Limited · more companies
British
Born February 1968 (58)
Officer history (35 former)
25 October 2024
Appointed Cooper, Martin Stephen as Director
29 April 2024
Appointed Cashin, Heather Anne as Director
16 April 2024
Resigned Borg, Caroline as Director
11 August 2022
Resigned Coffin, Malcolm Andrew, Dr as Director
28 July 2022
Resigned Messent, Jon as Director
28 July 2022
Appointed Field, James Stephen as Director
28 July 2022
Resigned Messent, Jon as Secretary
28 July 2022
Appointed Field, James Stephen as Secretary
25 November 2021
Appointed Borg, Caroline as Director
30 April 2021
Resigned Webster, Stephen as Director
23 March 2021
Appointed Montague-Fuller, Peter Malcolm as Director
3 January 2017
Appointed Coffin, Malcolm Andrew, Dr as Director
31 December 2016
Resigned Mellors, David Anthony as Director
1 February 2011
Resigned Ling, Christopher Adam as Director
14 January 2011
Resigned Boardman, Lynton David as Director
14 January 2011
Appointed Messent, Jon as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
30 September 2010
Appointed Webster, Stephen as Director
21 September 2010
Appointed Ling, Christopher Adam as Director
28 October 2009
Resigned Love, Graham Carvell as Director
20 August 2008
Appointed Mellors, David Anthony as Director
1 August 2008
Appointed Boardman, Lynton David as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
1 October 2006
18 January 2006
Resigned Doyle, Noreen as Director
18 January 2006
Resigned Woolley, Trevor Adrian as Director
18 January 2006
Resigned Youngkin, Glenn Allen as Director
18 January 2006
Resigned Fellner, Peter John, Dr as Director
18 January 2006
Resigned Balmer, Colin Victor as Director
18 January 2006
Resigned Gillingwater, Richard Dunnell as Director
18 January 2006
Resigned Lees, Sir David Bryan, Sir as Director
18 January 2006
Resigned Luff, Nicholas Lawrence as Director
26 October 2005
Appointed Doyle, Noreen as Director
12 September 2005
Appointed Webb, Douglas Russell as Director
12 September 2005
Resigned Henderson, Denys Hartley, Sir as Director
12 September 2005
Resigned Kruth, Harold Edwin as Director
12 September 2005
1 August 2005
Appointed Lees, Sir David Bryan, Sir as Director
29 September 2004
Appointed Gillingwater, Richard Dunnell as Director
29 September 2004
Appointed Fellner, Peter John, Dr as Director
30 June 2004
Appointed Luff, Nicholas Lawrence as Director
30 June 2004
Resigned Symonds, Jonathan Richard as Director
29 October 2003
Appointed Woolley, Trevor Adrian as Director
25 March 2003
Appointed Balmer, Colin Victor as Director
4 March 2003
Appointed Henderson, Denys Hartley, Sir as Director
28 February 2003
Appointed Youngkin, Glenn Allen as Director
28 November 2002
Resigned Fryer, Jack Raymond as Director
2 October 2002
Resigned Brendish, Clayton Mark as Director
29 July 2002
Resigned Kay, Sylvia Mary as Secretary
29 July 2002
Appointed Boardman, Lynton David as Secretary
7 May 2002
Resigned Egan, John Leopold, Sir as Director
31 January 2002
Appointed Kay, Sylvia Mary as Secretary
31 January 2002
Resigned Peace, Elizabeth Ann as Secretary
1 October 2001
Appointed Kruth, Harold Edwin as Director
1 July 2001
Appointed Symonds, Jonathan Richard as Director
1 July 2001
1 July 2001
Appointed Fryer, Jack Raymond as Director
1 July 2001
Appointed Brendish, Clayton Mark as Director
1 July 2001
Appointed Egan, John Leopold, Sir as Director
29 June 2001
Resigned Office Organization & Services Limited as Corporate Secretary
29 June 2001
Appointed Love, Graham Carvell as Director
29 June 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
27 June 2001
Appointed Peace, Elizabeth Ann as Secretary
27 June 2001
Resigned Precis Company Services Limited as Corporate Director
27 June 2001
15 February 2001
Appointed Peregrine Secretarial Services Limited as Corporate Director
15 February 2001
Appointed Office Organization & Services Limited as Corporate Secretary
15 February 2001
Appointed Precis Company Services Limited as Corporate Director
15 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
15 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
6 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 7166304

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Qinetiq Group PLC
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited This company Owns 75–100% of shares
Cuesim Limited DissolvedOwns 75–100% of shares
Naimuri Limited Owns 75–100% of shares
Precis (2187) Limited Status not confirmedOwns 75–100% of shares
Qinetiq GP Limited Owns 75–100% of shares
Qinetiq Limited Owns 75–100% of shares
Qinetiq Overseas Holdings Limited Owns 75–100% of shares
Qinetiq Overseas Trading Limited Owns 75–100% of shares
Qinetiq Pension Scheme Trustee Limited Owns 75–100% of shares
Qinetiq Target Systems Limited Owns 75–100% of shares
Qinetiq Training and Simulation Limited Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates1 October 2026
15 September 2026Full accounts31 March 2026
9 October 2025Confirmation statement with no updates3 October 2025
24 July 2025Full accounts31 March 2025
7 November 2024Appointment of a director
Show all 210 filings

Some other companies at this address

Bluefort Security Holdings Limited
Bluefort Security Limited
Cegeka UK Limited
Ignition Technology Ltd
Naimuri Limited
Qinetic Limited

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