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 2027-10-14, under the Economic Crime and Corporate Transparency Act 2023.

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

9 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 22 October 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 2027-10-14.

Directors

9 verified

Persons with Significant Control

0 verified

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 2 more

JEMMETT-PAGE, Shonaid Christina Rossdirectorsince 2020-05-19· also at AVIVA PLC, CLEARBANK LIMITED

JOHNSON, Neil Anthonydirectorsince 2019-04-02· also at DIALIGHT PLC

KNIGHT, Dinadirectorsince 2024-03-01

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 Egondu, Dr.directorsince 2024-11-01

WADEY, Stephen Johndirectorsince 2015-04-27

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 (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

1GLOBAL OPERATIONS (UK) LIMITEDactivevia KNIGHT, Dina (former)

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 518 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

ASTRAZENECA INVESTMENTS LIMITEDliquidationvia SYMONDS, Jonathan Richard (former)

BAE SYSTEMS DEPLOYED SYSTEMS LIMITEDliquidationvia COOPER, Martin Stephen (former)

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

and 7 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2E2 HOLDINGS LIMITEDdissolvedvia LOVE, Graham Carvell

and 439 more dissolved

Other status

CELLTECH JAPAN LIMITEDconverted closedvia FELLNER, Peter John, Dr (former)

CHIROSCIENCE GROUP LIMITEDconverted closedvia FELLNER, Peter John, Dr (former)

CHIROSCIENCE R&D LIMITEDconverted closedvia FELLNER, Peter John, Dr (former)

CREDIT SUISSE AGconverted closedvia DOYLE, Noreen (former)

CREDIT SUISSE GROUP AGconverted closedvia DOYLE, Noreen (former)

and 6 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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