QINETIQ TARGET SERVICES LIMITED

Company summary

Company number: 05954793
Status: ACTIVE
Incorporated / age: 3 October 200620 years
Registered office: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
Accounts due: 31 December 2027
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 19:18 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
Technical testing and analysis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	25 Aug 2022				Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
CASHIN, Heather Anne ACTIVE	Director	25 Aug 2022		England	August 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
FIELD, James Stephen ACTIVE	Director	25 Aug 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
BOARDMAN, Lynton David RESIGNED	Secretary	03 Oct 2006	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
ANDERSON, John RESIGNED	Director	09 Oct 2013	30 Apr 2018	England	March 1954	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
BOARDMAN, Lynton David RESIGNED	Director	30 May 2008	14 Jan 2011	United Kingdom	January 1967	Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
COFFIN, Malcolm Andrew, Dr RESIGNED	Director	31 May 2018	11 Aug 2022	England	August 1968	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
HOWARTH, Michael John RESIGNED	Director	19 Jan 2010	30 Sep 2013	United Kingdom	March 1967	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
LING, Christopher Adam RESIGNED	Director	28 Oct 2009	30 Jan 2011	England	January 1974	85 Buckingham Gate, London, SW1E 6PD
LOVE, Graham Carvell RESIGNED	Director	21 Nov 2006	28 Oct 2009		March 1954	24 Coulson Street, London, SW3 3NA
MESSENT, Jon RESIGNED	Director	14 Jan 2011	11 Aug 2022	England	March 1964	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WEBB, Douglas Russell RESIGNED	Director	03 Oct 2006	30 May 2008	England	March 1961	MK18
WILLIAMS, Dale RESIGNED	Director	30 Apr 2018	05 Sep 2022	England	January 1970	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WOOD, Martin James RESIGNED	Director	01 Dec 2010	31 May 2018	England	March 1958	Rosemary Cottage, 1 Vyne Road, Shereborne St John, Basingstoke, Hampshire, RG24 9HX, England

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 25 Aug 2022
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: August 1980
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 25 Aug 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

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 14 Jan 2011
Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

MESSENT, Jon RESIGNED
Role: Secretary
Appointed on: 14 Jan 2011
Resigned on: 11 Aug 2022
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

ANDERSON, John RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: March 1954
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 30 May 2008
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU

COFFIN, Malcolm Andrew, Dr RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: August 1968
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

HOWARTH, Michael John RESIGNED
Role: Director
Appointed on: 19 Jan 2010
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 30 Jan 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: 21 Nov 2006
Resigned on: 28 Oct 2009
Date of birth: March 1954
Address: 24 Coulson Street, London, SW3 3NA

MESSENT, Jon RESIGNED
Role: Director
Appointed on: 14 Jan 2011
Resigned on: 11 Aug 2022
Country of Residence: England
Date of birth: March 1964
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

WEBB, Douglas Russell RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: March 1961
Address: MK18

WILLIAMS, Dale RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: January 1970
Address: Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

WOOD, Martin James RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: March 1958
Address: Rosemary Cottage, 1 Vyne Road, Shereborne St John, Basingstoke, Hampshire, RG24 9HX, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.