Link-Miles Limited
Company 00084390 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
9.8y median 9.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 15Finance 8Professional services 8Dormant 7Transport 4Business services 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thales Training and Simulation Limited 2 shared directors
- Thales Electronics Limited 2 shared directors
- Thales Avionics Limited 2 shared directors
- Avimo Middle East Limited 2 shared directors
- Thales Corporate Services Limited 2 shared directors
- Thales (Wigmore Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00084390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1905 |
| Address | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Thales (Wigmore Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
Show 24 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Lawrence Hammond Director · appointed 2009 · resigned 2013
- Michel Jean Christian Cauvin Director · appointed 2004 · resigned 2005
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- Malcolm Roger Leeves Director · appointed 2001 · resigned 2009
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- John Dudley Ward Director · appointed 2000 · resigned 2000
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- James Edward Handley Secretary · appointed 1999 · resigned 2000
- Christopher Tawney Secretary · appointed 1999 · resigned 1999
- Keri Elizabeth Gwendolene Symons Secretary · appointed 1995 · resigned 1999
- Kevin Hayes Gaughan Director · appointed 1994 · resigned 2004
- Ervin John Bassett Secretary · appointed 1993 · resigned 1995
- Noel Adrien Clavelloux Director · appointed 1993 · resigned 2001
- Christopher William Humphris Director · appointed 1992 · resigned 1994
- Louis Eugene Marie Le Portz Director · appointed 1992 · resigned 1998
- Girault, Herve Louis, Monsieur Director · resigned 1992
- Brian Charles Arthur Asbee Director · resigned 1998
- David Oughiton Rothera Secretary · resigned 1993
- William Rees Davies Director · resigned 1995
- David Blakemore Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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