Thales Electronics Limited
Company 00497098 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 2001
12.9y median 12.9y
average tenure
24.7y
longest tenure
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
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 9Professional services 8Finance 6Transport 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
- Link-Miles Limited 2 shared directors
- Thales Training and Simulation 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 | 00497098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1951 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01908212
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 03853532
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 03666449
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01221141
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - Thales Contact Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20 - Decca Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Racal Executive Trustee Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales Overseas Holdings Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales (Wigmore Street) Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Controls and Communications Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2001
Show 32 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Ewen Angus Mccrorie Director · appointed 2013 · resigned 2023
- Pascale Annick Andree Sourisse Director · appointed 2012 · resigned 2013
- Stephane Henri Pierre Ramon Director · appointed 2012 · resigned 2013
- Lawrence Hammond Director · appointed 2007 · resigned 2013
- William Paul Moffatt Director · appointed 2004 · resigned 2007
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Nicholas Topazio Director · appointed 2002 · resigned 2002
- Jean Yves Bernard Francois Haagen Director · appointed 2000 · resigned 2004
- Roger Norman Freeman Director · appointed 2000 · resigned 2006
- Alex Dorrian Director · appointed 2000 · resigned 2012
- Jose Andre Massol Director · appointed 2000 · resigned 2001
- Antoine Jean-Baptiste Lagomarsino Director · appointed 2000 · resigned 2011
- Brigitte Bouquot Secretary · appointed 2000 · resigned 2002
- Chandler, Colin Michael, Sir Director · appointed 1999 · resigned 2002
- Richard James Moon Director · appointed 1998 · resigned 2001
- Inge KG, GCB, DL, Peter Anthony, Field Marshal the Lord Director · appointed 1997 · resigned 2000
- Paul Gennady Kozlowski Director · appointed 1996 · resigned 1998
- Andrew Richard Wood Director · appointed 1995 · resigned 2000
- Whitmore, Clive Anthony, Sir Director · appointed 1994 · resigned 2000
- Martin Roger Richardson Director · resigned 2000
- Whent, Gerald Arthur, Sir Director · resigned 1999
- Harrison, Ernest Thomas, Sir Director · resigned 2000
- James Maxwell Kaye Director · resigned 1995
- David Whittaker Secretary · resigned 2000
- David James Peacock Director · resigned 1992
- Barton James Clarke Director · resigned 2000
- Robert Victor Holley Director · resigned 1994
- David Clark Elsbury Director · resigned 1999
- Ashmore, Edward Beckwith, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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