Website & contact details
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- The site of this company’s group or brand.
Qinetiq Group Holdings Limited
- Incorporated
- 23 February 2010 (16 years)
- Previously known as
- Qinetiq Middle East Limited (until 3 December 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cody Technology ParkIvely RoadFarnboroughGU14 0LX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born November 1974
Director · Appointed 29 April 2024
British
Born August 1980 (46)
Field, James Stephen
Secretary · Appointed 28 July 2022
Director · Appointed 28 July 2022
British
Born October 1975 (51)
Director · Appointed 23 March 2021
British
Born February 1968 (58)
Officer history (11 former)
25 October 2024
29 April 2024
16 April 2024
11 August 2022
28 July 2022
28 July 2022
Appointed Field, James Stephen as Secretary
28 July 2022
28 July 2022
Resigned Messent, Jon as Secretary
25 November 2021
30 April 2021
23 March 2021
3 January 2017
31 December 2016
27 November 2013
29 August 2013
16 October 2012
16 October 2012
1 October 2012
Appointed Messent, Jon as Secretary
1 October 2012
Resigned Dufton, Michael Felix as Secretary
5 May 2012
4 May 2012
Resigned Bisset, Alastair as Director
28 February 2011
14 January 2011
23 February 2010
23 February 2010
23 February 2010
Appointed Bisset, Alastair as Director
23 February 2010
Appointed Dufton, Michael Felix as Secretary
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. 4586941
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Qinetiq Group Holdings Limited This company Owns 75–100% of shares
Qinetiq Holdings Limited Owns 75–100% of shares
Naimuri Limited Owns 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 March 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 24 July 2025 | Full accounts | 31 March 2025 | ||
| 7 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 30 October 2024 | Appointment of a director |
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