Qinetiq Group PLC

Active04586941 Public limited company

What Qinetiq Group say about themselves

“QinetiQ is a global defence and security company delivering mission-critical solutions that protect lives and enable operational advantage. We combine deep technical expertise with bold innovation to solve complex challenges across land, sea, air, space and cyber.”

— from qinetiq.com
Incorporated
11 November 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Roger Arnold Krone
Ezinne Egondu Uzo-Okoro
Accounts type
Group
Region
South East
Address
Cody Technology Park
Ively Road
Farnborough
GU14 0LX

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Krone, Roger Arnold
Director · Appointed 8 January 2025
American
Born July 1956 (70)
Uzo-Okoro, Ezinne Egondu, Dr.
Director · Appointed 1 November 2024
American
Born November 1983
Director · Appointed 2 September 2024
Also at Qinetiq Limited, Qinetiq Holdings Limited, Qinetiq Overseas Trading Limited · more companies
British
Born November 1974
Director · Appointed 1 March 2024
British
Born January 1965 (61)
Mogford, Steven Lewis
Director · Appointed 1 August 2022
British
Born June 1956 (70)
Field, James Stephen
Secretary · Appointed 22 July 2022
Director · Appointed 12 October 2020
Also at The King's Foundation
British
Born April 1962 (64)
Director · Appointed 19 May 2020
Also at Aviva PLC, Clearbank Limited · more companies
British
Born March 1960 (66)
Director · Appointed 2 April 2019
Also at Dialight PLC · more companies
British
Born April 1949 (77)
Director · Appointed 27 April 2015
British
Born June 1969 (57)
Officer history (35 former)
17 July 2025
Resigned Mcewan, Ross Maxwell as Director
31 March 2025
Resigned Searle, Susan Jane as Director
8 January 2025
Appointed Krone, Roger Arnold as Director
1 November 2024
Appointed Uzo-Okoro, Ezinne Egondu, Dr. as Director
2 September 2024
Appointed Cooper, Martin Stephen as Director
16 April 2024
Resigned Borg, Caroline as Director
16 March 2024
Resigned Prior, Lawerence Burns as Director
1 March 2024
Appointed Knight, Dina as Director
1 March 2024
Appointed Mcewan, Ross Maxwell as Director
20 July 2023
Resigned Harper, John Michael as Director
31 December 2022
Resigned Brubaker, Lynn as Director
1 August 2022
Appointed Mogford, Steven Lewis as Director
22 July 2022
Appointed Field, James Stephen as Secretary
22 July 2022
Resigned Messent, Jon as Secretary
30 November 2021
Resigned Smith, David Miles as Director
11 October 2021
Appointed Borg, Caroline as Director
2 August 2021
Appointed Prior, Lawerence Burns as Director
26 April 2021
Resigned Mason, Ian as Director
31 December 2020
12 October 2020
14 July 2020
Resigned Murray, Paul Colbeck as Director
19 May 2020
24 July 2019
Resigned Elliott, Mark Wynne as Director
2 April 2019
Appointed Johnson, Neil Anthony as Director
1 March 2017
Appointed Smith, David Miles as Director
31 December 2016
Resigned Mellors, David Anthony as Director
27 January 2016
Appointed Brubaker, Lynn as Director
27 April 2015
Appointed Wadey, Stephen John as Director
31 December 2014
Resigned Quinn, Leo Martin as Director
22 July 2014
Resigned Doyle, Noreen as Director
3 June 2014
Appointed Mason, Ian as Director
14 March 2014
Appointed Searle, Susan Jane as Director
31 January 2014
Resigned Balmer, Colin Victor as Director
31 January 2012
Resigned Lees, David Bryan, Sir as Director
22 November 2011
Appointed Harper, John Michael as Director
2 August 2011
Resigned Giambastiani Jr, Edmund Peter, Admiral as Director
18 April 2011
Resigned Langstaff, David Hamilton as Director
14 January 2011
Appointed Messent, Jon as Secretary
14 January 2011
Resigned Boardman, Lynton David as Secretary
31 December 2010
Resigned Luff, Nicholas Lawrence as Director
25 October 2010
Appointed Murray, Paul Colbeck as Director
10 April 2010
28 February 2010
16 November 2009
Appointed Quinn, Leo Martin as Director
28 October 2009
Resigned Love, Graham Carvell as Director
5 August 2009
Appointed Langstaff, David Hamilton as Director
4 August 2009
Resigned Fellner, Peter John, Dr as Director
1 June 2009
Appointed Elliott, Mark Wynne as Director
20 August 2008
Appointed Mellors, David Anthony as Director
30 May 2008
Resigned Webb, Douglas Russell as Director
1 February 2008
Resigned Tenet, George as Director
1 February 2008
Appointed Giambastiani Jr, Edmund Peter, Admiral as Director
8 February 2007
Resigned Youngkin, Glenn Allen as Director
24 October 2006
Appointed Tenet, George as Director
18 January 2006
Resigned Wooley, Trevor Adrian as Director
18 January 2006
Resigned Gillingwater, Richard Dunnell as Director
26 October 2005
Appointed Doyle, Noreen as Director
12 September 2005
12 September 2005
Resigned Henderson, Denys Hartley, Sir as Director
12 September 2005
Appointed Webb, Douglas Russell as Director
12 September 2005
Resigned Kruth, Harold Edwin as Director
1 August 2005
Appointed Lees, 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
Resigned Symonds, Jonathan Richard as Director
30 June 2004
Appointed Luff, Nicholas Lawrence as Director
29 October 2003
Appointed Wooley, Trevor Adrian as Director
4 March 2003
Appointed Henderson, Denys Hartley, Sir as Director
28 February 2003
Appointed Symonds, Jonathan Richard as Director
28 February 2003
28 February 2003
Appointed Balmer, Colin Victor as Director
28 February 2003
28 February 2003
Appointed Kruth, Harold Edwin as Director
28 February 2003
Appointed Love, Graham Carvell as Director
11 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 November 2002
Appointed Youngkin, Glenn Allen as Director
11 November 2002
Appointed Boardman, Lynton David as Secretary

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Qinetiq Group PLC This company
Qinetiq Group Holdings Limited Owns 75–100% of shares
Qinetiq Holdings Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
2 November 2026Cancellation of shares
Show all recent 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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