Thales Training and Simulation Limited
Company 00426402 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.
Sign in, freeBoard 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
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
16.3y median 16.3y
average tenure
18.5y
longest tenure
Directors past 6 years
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2012
- 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 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.
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
- Link-Miles 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 | 00426402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1946 |
| 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)
52219 - Other service activities incidental to land transportation, n.e.c.52290 - Other transportation support activities
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thales Training & Simulation (Eagle Middle Wallop) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales Training & Simulation (Merlin) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales Training & Simulation (ACE Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Sonia Anna Barlow Secretary · appointed 2025
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
Show 48 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Mark Ronald Eden Norris Director · appointed 2017 · resigned 2017
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Jeremy Harold Standen Director · appointed 2016 · resigned 2017
- Stephen Francis Mccann Director · appointed 2016 · resigned 2017
- Paul Andrew Jayne Director · appointed 2013 · resigned 2017
- Christopher Paul Borrill Director · appointed 2013 · resigned 2015
- Peter William Hitchcock Director · appointed 2013 · resigned 2016
- Philip Martin Naybour Director · appointed 2010 · resigned 2010
- Mark Gasson Director · appointed 2010 · resigned 2012
- Marion Elizabeth Broughton Director · appointed 2010 · resigned 2013
- Stephen Edward Grinham Director · appointed 2009 · resigned 2010
- Gary John Marsh Director · appointed 2009 · resigned 2011
- Peter Thomas Batley Director · appointed 2008 · resigned 2010
- Claude Boyard Director · appointed 2008 · resigned 2010
- Christopher Nigel Gane Director · appointed 2008 · resigned 2009
- Dominique Gaiardo Director · appointed 2005 · resigned 2009
- Justin Mark Walker Director · appointed 2005 · resigned 2010
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- Guy Delevacque Director · appointed 2002 · resigned 2005
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Graham Smart Director · appointed 2000 · resigned 2000
- Malcolm Roger Leeves Director · appointed 2000 · resigned 2012
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- Paul Victor Reguerre Director · appointed 2000 · resigned 2001
- John Dudley Ward Director · appointed 2000 · resigned 2000
- James Edward Handley Secretary · appointed 1999 · resigned 2000
- Christopher Tawney Secretary · appointed 1999 · resigned 1999
- Stanislas Philippe Guerin Director · appointed 1998 · resigned 2002
- David John Price Director · appointed 1998 · resigned 2000
- Nicholson, Robin Buchanan, Sir Director · appointed 1996 · resigned 1999
- John Howard Davies Director · appointed 1996 · resigned 2001
- Robert Peter Ison Director · appointed 1994 · resigned 1996
- Brian Charles Arthur Asbee Director · appointed 1994 · resigned 1998
- Jean Francois Pernotte Director · appointed 1994 · resigned 2000
- Noel Adrien Clavelloux Director · appointed 1994 · resigned 2000
- Dominique Jean Marie Jacques Vernay Director · appointed 1994 · resigned 2002
- Eric Andre Le Mer Director · appointed 1994 · resigned 1995
- Marie-Francoise Alice Currat Secretary · appointed 1994 · resigned 1998
- Jean Daniel Chabas Director · appointed 1994 · resigned 1996
- Louis Eugene Marie Le Portz Director · appointed 1994 · resigned 1998
- John Ervin Forbes Director · appointed 1993 · resigned 1994
- Michael Charles Irvine Director · resigned 1994
- Douglas Bruce Carter Director · resigned 1994
- Michael Edward Sherwood Director · resigned 1993
- Michael Geoffrey Long Director · resigned 1993
- Peter Quast Director · resigned 1993
- John Walters Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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