Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Thales Avionics Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 33

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Stephen Francis Mccann 2016-2017 Director View profile
  4. Paul Andrew Jayne 2013-2017 Director View profile
  5. Vincent Smith 2013-2017 Director View profile
  6. Mark Ronald Eden Morris 2013-2017 Director View profile
  7. Gary John Marsh 2010-2011 Director View profile
  8. Marion Elizabeth Broughton 2010-2013 Director View profile
  9. Peter William Hitchock 2010-2016 Director View profile
  10. Victor Manuel Chavez 2008-2010 Director View profile
  11. Mark Gordon Busby 2008-2010 Director View profile
  12. Philip Martin Naybour 2004-2008 Director View profile
  13. Rainer Jila Koll 2004-2006 Director View profile
  14. Pierre-Eric Pommellet 2004-2010 Director View profile
  15. Richard Simon Deakin 2004-2008 Director View profile
  16. Mark Barclay 2004-2010 Director View profile
  17. Jean Pierre Mortreux 2004-2004 Director View profile
  18. Kahn, Paul Emmanuel, Mr. 2002-2004 Director View profile
  19. Francois Quentin 2001-2004 Director View profile
  20. Alain Bories 2001-2004 Director View profile
  21. Malcolm Roger Leeves 2001-2008 Director View profile
  22. Richard John Moore 2001-2003 Director View profile
  23. Richard James Moon 2000-2001 Director View profile
  24. Sir Colin Michael Chandler 2000-2000 Director View profile
  25. Roger Andrew Mckinlay 1995-2001 Director View profile
  26. Michael Thomas John Miller 2001 Director View profile
  27. Patrick Leo Gallagher 2001 Director View profile
  28. Sean Denis Omalley 2002 Director View profile
  29. Barton James Clarke 2000 Director View profile
  30. Ronald Frederick Keens 1995 Director View profile
  31. Peter Eric Palmer 2005 Director View profile
  32. John Victor Belcher 2000-2000 Secretary View profile
  33. David Whittaker 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/08/1953

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 Avionics 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

19.8y median 19.8y
average tenure
25.6y
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 15Finance 8Professional services 8Dormant 7Transport 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.

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
00523160
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data