Company · Reading
Thales Electronics Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Christopher William Hindle 2023-2025 View profile
- Suzanne Jayne Stratton 2015-2017 View profile
- Peter John Rowley 2014-2015 View profile
- Ewen Angus Mccrorie 2013-2023 View profile
- Pascale Annick Andree Sourisse 2012-2013 View profile
- Stephane Henri Pierre Ramon 2012-2013 View profile
- Lawrence Hammond 2007-2013 View profile
- William Paul Moffatt 2004-2007 View profile
- David Robert Geoffrey Horne 2003-2007 View profile
- Nicholas Topazio 2002-2002 View profile
- Jean Yves Bernard Francois Haagen 2000-2004 View profile
- Roger Norman Freeman 2000-2006 View profile
- Alex Dorrian 2000-2012 View profile
- Jose Andre Massol 2000-2001 View profile
- Antoine Jean-Baptiste Lagomarsino 2000-2011 View profile
- Sir Colin Michael Chandler 1999-2002 View profile
- Richard James Moon 1998-2001 View profile
- Inge KG, GCB, DL, Peter Anthony, Field Marshal the Lord 1997-2000 View profile
- Paul Gennady Kozlowski 1996-1998 View profile
- Andrew Richard Wood 1995-2000 View profile
- Sir Clive Anthony Whitmore 1994-2000 View profile
- Martin Roger Richardson 2000 View profile
- Sir Gerald Arthur Whent 1999 View profile
- Sir Ernest Thomas Harrison 2000 View profile
- James Maxwell Kaye 1995 View profile
- David James Peacock 1992 View profile
- Barton James Clarke 2000 View profile
- Robert Victor Holley 1994 View profile
- David Clark Elsbury 1999 View profile
- Sir Edward Beckwith Ashmore 1997 View profile
- Brigitte Bouquot 2000-2002 View profile
- David Whittaker 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/06/1951
- Registered office
- Reading
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 Holdings UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thales Electronics 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
- Thales DIS CPL UK Limited
- Thales Avionics Limited
- Thales DIS UK Limited
- Thales Naval Limited
- Thales Information Systems Limited
- Thales Research & Technology (UK) Limited
- Thales Training and Simulation Limited
- A400M Training Services Limited
- Thales Reading 1 LTD
- Airsafe Limited
- Thales Training & Simulation (ACE) Limited
- Thales Optronics (Holdings) Limited
- Ncipher Corporation Limited
- 03666449
- Thales Training & Simulation (Eagle Middle Wallop) Limited
- Thales (Weybridge) Limited
- XPI Simulation Limited
- Maosco Limited
- Thales Corporate Services Limited
- Thales Training & Consultancy Limited
- Racal-Norsk Limited
- Thales E-Security Limited
- Thales UK Limited
- Thales ATM Limited
- Thales Training & Simulation (ACE Holdings) Limited
- Aveillant Limited
- 03853532
- Thales AIR Defence Limited
- Thales (Wigmore Street) Limited
- 01306875
- Thales Training & Simulation (Merlin) Limited
- Multos Limited
- Thales Underwater Systems Limited
- Quintec Associates Limited
- Thales Overseas Holdings Limited
- Decca Limited
- Racal Executive Trustee Limited
- 01908212
- Thales Contact Solutions Limited
- Thales Insurance and Risk Management (UK) Limited
- Thales ONE Limited
- 01221141
- Controls and Communications Limited
- 01272585
- Thales Properties Limited
- SC008495
- Link-Miles Limited
- Thales Missile Electronics Limited
- Thales Holdings UK PLC
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
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2001
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2001
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00497098
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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