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Qinetiq Group PLC

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. The company’s own description of itself, taken from its website.

Active 23 years old · 1,928th oldest of 4,506 · incorporated in the 2000s

Company number04586941
StatusActive
Incorporated11/11/2002
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800S8OBDOZMCMUW34

Registered office

CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX

Online

Website www.qinetiq.com/en

News and announcements on their own site

Social accounts X, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • QINETIQ OVERSEAS HOLDINGS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,485 documents on its Companies House record. The most recent accounts were filed on 17/08/2026.

Filings: share capital98
Filings: accounts1
Filings: resolutions1

The most recent filings

Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 21/09/2026
Share capital change 17/09/2026
Share capital change 07/09/2026
Share capital change 07/09/2026
Share capital change 25/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 35 who have resigned.

James Stephen Field Secretaryappointed 22/07/2022
Martin Stephen Cooper Directorappointed 02/09/2024
Shonaid Christina Ross Jemmett-Page Directorappointed 19/05/2020
Neil Anthony Johnson Directorappointed 02/04/2019
Dina Knight Directorappointed 01/03/2024
Roger Arnold Krone Directorappointed 08/01/2025
Gordon Kenneth General Messenger Directorappointed 12/10/2020
Steven Lewis Mogford Directorappointed 01/08/2022
Ezinne Egondu Uzo-Okoro Directorappointed 01/11/2024
Stephen John Wadey Directorappointed 27/04/2015

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Deed of admission to an omnibus letter of set-off dated 14 june 2005 and
Lloyds Tsb Bank PLC
Fully satisfied, created 31/07/2006
An omnibus letter of set-off
Lloyds Tsb Bank PLC
Fully satisfied, created 14/06/2005
A fixed and floating security document
Lloyds Tsb Bank PLC as Security Trustee (The "Security Trustee") for the Benefit of the Finance Parties
Fully satisfied, created 28/02/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,928th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)