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Company

Decca Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Decca Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Suzanne Jayne Stratton 2015-2017 Director View profile
  4. Peter John Rowley 2014-2015 Director View profile
  5. Lawrence Hammond 2007-2013 Director View profile
  6. William Paul Moffatt 2004-2007 Director View profile
  7. Jean Yves Bernard Francois Haagen 2000-2004 Director View profile
  8. John Victor Belcher 2000-2000 Director View profile
  9. David Whittaker 2000-2000 Director View profile
  10. Andrew Richard Wood 1995-2000 Director View profile
  11. Sir Ernest Thomas Harrison 2000 Director View profile
  12. James Maxwell Kaye 1995 Director View profile
  13. David Clark Elsbury 1999 Director View profile
  14. William Liddell Spalding 1997 Director View profile
  15. Sir Edward Beckwith Ashmore 1994 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1929

Ownership

Owned by (2) 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.

Group

  1. Decca Limited is controlled by Thales UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register
  2. Thales UK Limited is controlled by Thales Holdings UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thales Holdings UK PLC.

49 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 9Dormant 5Finance 5Professional services 4Transport 3Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00237172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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