QINETIQ LIMITED

Company summary

Company number: 03796233
Status: ACTIVE
Incorporated / age: 25 June 199927 years
Registered office: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Accounts due: 31 December 2027
Confirmation statement due: 21 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Nature of business
Engineering related scientific and technical consulting activities
Technical testing and analysis
Other research and experimental development on natural sciences and engineering
Previous company names
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED
CLAUSEDIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	28 Jul 2022				Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
CASHIN, Heather Anne ACTIVE	Director	06 Sep 2022		England	August 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
COOPER, Martin Stephen ACTIVE	Director	25 Oct 2024		England	November 1974	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
FIELD, James Stephen ACTIVE	Director	28 Jul 2022		England	October 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
MINNICAN, Grant Clark ACTIVE	Director	06 Sep 2022		England	March 1969	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
MONTAGUE-FULLER, Peter Malcolm ACTIVE	Director	23 Mar 2021		England	February 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
BOARDMAN, Lynton David RESIGNED	Secretary	29 Jul 2002	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
GRANT, Carmel Jane Elizabeth RESIGNED	Secretary	07 Dec 2000	25 Apr 2001			10 Farley Road, Salisbury, Wiltshire, SP1 2JZ
KAY, Sylvia Mary RESIGNED	Secretary	31 Jan 2002	29 Jul 2002			49 High Street, Theale, Berkshire, RG7 5AH
MAYO, Charles RESIGNED	Secretary	30 Jun 1999	07 Dec 2000			28 Ernle Road, London, SW20 0HJ
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	28 Jul 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
PEACE, Elizabeth Ann RESIGNED	Secretary	25 Apr 2001	31 Jan 2002			4 Wincanton Close, Alton, Hampshire, GU34 2TQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jun 1999	30 Jun 1999			26, Church Street, London, NW8 8EP
ARMITAGE, Richard Andrew RESIGNED	Director	30 Jun 1999	07 Dec 2000	England	April 1957	19 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
BOARDMAN, Lynton David RESIGNED	Director	19 Mar 2007	14 Jan 2011	United Kingdom	January 1967	Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
BORG, Caroline RESIGNED	Director	25 Nov 2021	16 Apr 2024	England	June 1974	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
BRENDISH, Clayton Mark RESIGNED	Director	04 Jun 2001	05 Jul 2002	United Kingdom	March 1947	Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
BRIERLEY, Andrew John RESIGNED	Director	17 May 2010	20 Mar 2015	Berkshire	November 1954	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
CHISHOLM, John Alexander Raymond, Sir RESIGNED	Director	25 Apr 2001	01 Oct 2006	United Kingdom	August 1946	Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
COFFIN, Malcolm Andrew, Dr RESIGNED	Director	03 Jan 2017	11 Aug 2022	England	August 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
COLMAN, Adrian Maxwell RESIGNED	Director	13 Mar 2008	15 Aug 2008	United Kingdom	July 1970	2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
EGAN, John Leopold, Sir RESIGNED	Director	25 Apr 2001	07 May 2002	England	November 1939	4 Mill Street, Warwick, Warwickshire, CV34 4HB
FRYER, Jack Raymond RESIGNED	Director	01 Jul 2001	05 Jul 2002		June 1939	Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
JAGGER, Terence RESIGNED	Director	07 Dec 2000	01 Jun 2001	England	October 1956	14 Binns Road, Chiswick, London, W4 2BS
JOHNSON, Christopher Brian RESIGNED	Director	20 Oct 2010	30 Sep 2013	United Kingdom	April 1963	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
KRUTH, Harold Edwin RESIGNED	Director	04 Jul 2002	12 Sep 2005		June 1949	Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN
LING, Christopher Adam RESIGNED	Director	25 Feb 2009	01 Feb 2011	England	January 1974	85 Buckingham Gate, London, SW1E 6PD
LOVE, Graham Carvell RESIGNED	Director	25 Apr 2001	28 Oct 2009		March 1954	24 Coulson Street, London, SW3 3NA
LUCKHURST, Stephen James RESIGNED	Director	13 Mar 2008	17 May 2010	United Kingdom	October 1953	6, Bowenhurst Gardens, Church Crookham, Fleet, Hants, GU52 6NB
MAYO, Charles RESIGNED	Director	30 Jun 1999	07 Dec 2000		April 1960	28 Ernle Road, London, SW20 0HJ
MELLORS, David Anthony RESIGNED	Director	20 Aug 2008	31 Dec 2016	United Kingdom	October 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
MESSENT, Jon RESIGNED	Director	14 Jan 2011	28 Jul 2022	England	March 1964	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
NEVILLE JONES, Lilian Pauline, Baroness RESIGNED	Director	25 Jul 2001	05 Jul 2002	United Kingdom	November 1939	11, Smith Terrace, London, SW3 4DL
PALETHORPE, Mark John RESIGNED	Director	13 Mar 2008	08 Apr 2008	England	October 1965	Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY
PEACE, Elizabeth Ann RESIGNED	Director	07 Dec 2000	25 Apr 2001	United Kingdom	December 1952	4 Wincanton Close, Alton, Hampshire, GU34 2TQ
QUINN, Leo Martin RESIGNED	Director	15 Sep 2010	31 Dec 2014	England	December 1956	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
RICHARDSON, Clive Robert RESIGNED	Director	13 Mar 2008	03 Feb 2009	United Kingdom	May 1960	16 The Circus, Bath, Avon, BA1 2ET
SMITH, David Miles RESIGNED	Director	22 Jul 2020	25 Nov 2021	England	March 1961	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
SYMONDS, Jonathan Richard RESIGNED	Director	25 Apr 2001	05 Jul 2002	United Kingdom	February 1959	Flat 1, 15 Stanhope Gate, London, W1Y 5LB
WEBB, Douglas Russell RESIGNED	Director	12 Sep 2005	30 May 2008	England	March 1961	MK18
WEBSTER, Stephen RESIGNED	Director	05 Dec 2013	30 Apr 2021	England	August 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
YOUNGKIN, Glenn Allen RESIGNED	Director	28 Feb 2003	18 Jan 2006		December 1966	1 Tite Street, London, SW3 4JU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jun 1999	30 Jun 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 28 Jul 2022
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: August 1980
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

COOPER, Martin Stephen ACTIVE
Role: Director
Appointed on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 28 Jul 2022
Country of Residence: England
Date of birth: October 1975
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

MINNICAN, Grant Clark ACTIVE
Role: Director
Appointed on: 06 Sep 2022
Country of Residence: England
Date of birth: March 1969
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

MONTAGUE-FULLER, Peter Malcolm ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: February 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 29 Jul 2002
Resigned on: 14 Jan 2011
Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

GRANT, Carmel Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 25 Apr 2001
Address: 10 Farley Road, Salisbury, Wiltshire, SP1 2JZ

KAY, Sylvia Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 29 Jul 2002
Address: 49 High Street, Theale, Berkshire, RG7 5AH

MAYO, Charles RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 07 Dec 2000
Address: 28 Ernle Road, London, SW20 0HJ

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 28 Jul 2022
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

PEACE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 31 Jan 2002
Address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jun 1999
Resigned on: 30 Jun 1999
Address: 26, Church Street, London, NW8 8EP

ARMITAGE, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 07 Dec 2000
Country of Residence: England
Date of birth: April 1957
Address: 19 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

BORG, Caroline RESIGNED
Role: Director
Appointed on: 25 Nov 2021
Resigned on: 16 Apr 2024
Country of Residence: England
Date of birth: June 1974
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

BRENDISH, Clayton Mark RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE

BRIERLEY, Andrew John RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 20 Mar 2015
Country of Residence: Berkshire
Date of birth: November 1954
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

CHISHOLM, John Alexander Raymond, Sir RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

COFFIN, Malcolm Andrew, Dr RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

COLMAN, Adrian Maxwell RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 15 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW

EGAN, John Leopold, Sir RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 07 May 2002
Country of Residence: England
Date of birth: November 1939
Address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB

FRYER, Jack Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 05 Jul 2002
Date of birth: June 1939
Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY

JAGGER, Terence RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: October 1956
Address: 14 Binns Road, Chiswick, London, W4 2BS

JOHNSON, Christopher Brian RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

KRUTH, Harold Edwin RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 12 Sep 2005
Date of birth: June 1949
Address: Apartment E Selby Lodge, Cambray Place, Cheltenham, Gloucestershire, GL50 1JN

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 25 Feb 2009
Resigned on: 01 Feb 2011
Country of Residence: England
Date of birth: January 1974
Address: 85 Buckingham Gate, London, SW1E 6PD

LOVE, Graham Carvell RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 28 Oct 2009
Date of birth: March 1954
Address: 24 Coulson Street, London, SW3 3NA

LUCKHURST, Stephen James RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 6, Bowenhurst Gardens, Church Crookham, Fleet, Hants, GU52 6NB

MAYO, Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 07 Dec 2000
Date of birth: April 1960
Address: 28 Ernle Road, London, SW20 0HJ

MELLORS, David Anthony RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 28 Jul 2022
Country of Residence: England
Date of birth: March 1964
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

NEVILLE JONES, Lilian Pauline, Baroness RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 11, Smith Terrace, London, SW3 4DL

PALETHORPE, Mark John RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 08 Apr 2008
Country of Residence: England
Date of birth: October 1965
Address: Berewe Court, Whiting Lane, Berrow, Worcestershire, WR13 6AY

PEACE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 07 Dec 2000
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 4 Wincanton Close, Alton, Hampshire, GU34 2TQ

QUINN, Leo Martin RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: December 1956
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

RICHARDSON, Clive Robert RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 03 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 16 The Circus, Bath, Avon, BA1 2ET

SMITH, David Miles RESIGNED
Role: Director
Appointed on: 22 Jul 2020
Resigned on: 25 Nov 2021
Country of Residence: England
Date of birth: March 1961
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

SYMONDS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 05 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Flat 1, 15 Stanhope Gate, London, W1Y 5LB

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: March 1961
Address: MK18

WEBSTER, Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1958
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

YOUNGKIN, Glenn Allen RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 18 Jan 2006
Date of birth: December 1966
Address: 1 Tite Street, London, SW3 4JU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jun 1999
Resigned on: 30 Jun 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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