By when must QINETIQ GROUP PLC's directors verify their identity with Companies House?

Directors of QINETIQ GROUP PLC must verify their identity with Companies House by 2026-10-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of QINETIQ GROUP PLC's directors have verified their identity?

0 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

QINETIQ GROUP PLC

04586941 · Plc · 23 years old

Cody Technology Park, Farnborough, GU14 0LX

SIC 70100

Companies House data checked 1 September 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for QINETIQ GROUP PLC (ECCTA)

Directors of QINETIQ GROUP PLC must verify their identity by 2026-10-14.

Directors

0 verified · 9 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COOPER, Martin Stephendirectorsince 2024-09-02· also at QINETIQ LIMITED, QINETIQ GROUP HOLDINGS LIMITED, QINETIQ OVERSEAS HOLDINGS LIMITED and 13 more

JEMMETT-PAGE, Shonaid Christina Rossdirectorsince 2020-05-19· also at AVIVA PLC, GREENCOAT UK WIND PLC, CALEDONIA INVESTMENTS PLC and 5 more

JOHNSON, Neil Anthonydirectorsince 2019-04-02· also at DIALIGHT PLC, HOTTER MIPCO LIMITED, ELECTRA GROUP LIMITED and 8 more

KNIGHT, Dinadirectorsince 2024-03-01· also at 1GLOBAL OPERATIONS (UK) LIMITED, ZELLIS PENSION TRUSTEES LIMITED

KRONE, Roger Arnolddirectorsince 2025-01-08

MESSENGER, Gordon Kenneth, General Sirdirectorsince 2020-10-12· also at THE KING'S FOUNDATION, ALLERFORD CONSULTING LIMITED

MOGFORD, Steven Lewisdirectorsince 2022-08-01

UZO-OKORO, Ezinne, Dr.directorsince 2024-11-01

WADEY, Stephen Johndirectorsince 2015-04-27· also at HORIZON LAND LIMITED, UKAMS LIMITED, MBDA UK LIMITED

Company secretary

FIELD, James Stephensecretarysince 2022-07-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

1GLOBAL OPERATIONS (UK) LIMITEDactivevia KNIGHT, Dina

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

and 522 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

ASTRAZENECA INVESTMENTS LIMITEDliquidationvia SYMONDS, Jonathan Richard

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia MURRAY, Paul Colbeck

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2E2 HOLDINGS LIMITEDdissolvedvia LOVE, Graham Carvell

and 436 more dissolved

Other status

CELLTECH JAPAN LIMITEDconverted closedvia FELLNER, Peter John, Dr

CHIROSCIENCE GROUP LIMITEDconverted closedvia FELLNER, Peter John, Dr

CHIROSCIENCE R&D LIMITEDconverted closedvia FELLNER, Peter John, Dr

CREDIT SUISSE AGconverted closedvia DOYLE, Noreen

CREDIT SUISSE GROUP AGconverted closedvia DOYLE, Noreen

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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