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Thales Training and Simulation Limited

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

Network

The large node is Thales Training and Simulation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Mark Ronald Eden Norris 2017-2017 Director View profile
  3. Ewen Angus Mccrorie 2017-2023 Director View profile
  4. Jeremy Harold Standen 2016-2017 Director View profile
  5. Stephen Francis Mccann 2016-2017 Director View profile
  6. Paul Andrew Jayne 2013-2017 Director View profile
  7. Christopher Paul Borrill 2013-2015 Director View profile
  8. Peter William Hitchcock 2013-2016 Director View profile
  9. Philip Martin Naybour 2010-2010 Director View profile
  10. Mark Gasson 2010-2012 Director View profile
  11. Marion Elizabeth Broughton 2010-2013 Director View profile
  12. Stephen Edward Grinham 2009-2010 Director View profile
  13. Gary John Marsh 2009-2011 Director View profile
  14. Peter Thomas Batley 2008-2010 Director View profile
  15. Claude Boyard 2008-2010 Director View profile
  16. Christopher Nigel Gane 2008-2009 Director View profile
  17. Dominique Gaiardo 2005-2009 Director View profile
  18. Justin Mark Walker 2005-2010 Director View profile
  19. Guy Delevacque 2002-2005 Director View profile
  20. Graham Smart 2000-2000 Director View profile
  21. Malcolm Roger Leeves 2000-2012 Director View profile
  22. Paul Victor Reguerre 2000-2001 Director View profile
  23. John Dudley Ward 2000-2000 Director View profile
  24. Stanislas Philippe Guerin 1998-2002 Director View profile
  25. David John Price 1998-2000 Director View profile
  26. Sir Robin Buchanan Nicholson 1996-1999 Director View profile
  27. John Howard Davies 1996-2001 Director View profile
  28. Robert Peter Ison 1994-1996 Director View profile
  29. Brian Charles Arthur Asbee 1994-1998 Director View profile
  30. Jean Francois Pernotte 1994-2000 Director View profile
  31. Noel Adrien Clavelloux 1994-2000 Director View profile
  32. Dominique Jean Marie Jacques Vernay 1994-2002 Director View profile
  33. Eric Andre Le Mer 1994-1995 Director View profile
  34. Jean Daniel Chabas 1994-1996 Director View profile
  35. Louis Eugene Marie Le Portz 1994-1998 Director View profile
  36. John Ervin Forbes 1993-1994 Director View profile
  37. Michael Charles Irvine 1994 Director View profile
  38. Douglas Bruce Carter 1994 Director View profile
  39. Michael Edward Sherwood 1993 Director View profile
  40. Michael Geoffrey Long 1993 Director View profile
  41. Peter Quast 1993 Director View profile
  42. William Paul Moffatt 2004-2007 Secretary View profile
  43. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  44. Martin David Parmenter 2000-2000 Secretary View profile
  45. James Edward Handley 1999-2000 Secretary View profile
  46. Christopher Tawney 1999-1999 Secretary View profile
  47. Marie-Francoise Alice Currat 1994-1998 Secretary View profile
  48. John Walters 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1946

Ownership

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 UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thales Training and Simulation Limited is controlled by Thales UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

16.3y median 16.3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Dormant 9Finance 8Professional services 8Transport 2Business 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00426402
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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