Thales Avionics Limited
Company 00523160 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 2012
- Michael William Peter Seabrook Director · appointed 2000
19.8y median 19.8y
average tenure
25.6y
longest tenure
Directors past 6 years
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2000
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.
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 Electronics 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 | 00523160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1953 |
| 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)
99999 - Dormant Company
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
Officers (36)
- Sonia Anna Barlow Secretary · appointed 2025
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2000
Show 33 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Stephen Francis Mccann Director · appointed 2016 · resigned 2017
- Paul Andrew Jayne Director · appointed 2013 · resigned 2017
- Vincent Smith Director · appointed 2013 · resigned 2017
- Mark Ronald Eden Morris Director · appointed 2013 · resigned 2017
- Gary John Marsh Director · appointed 2010 · resigned 2011
- Marion Elizabeth Broughton Director · appointed 2010 · resigned 2013
- Peter William Hitchock Director · appointed 2010 · resigned 2016
- Victor Manuel Chavez Director · appointed 2008 · resigned 2010
- Mark Gordon Busby Director · appointed 2008 · resigned 2010
- Philip Martin Naybour Director · appointed 2004 · resigned 2008
- Rainer Jila Koll Director · appointed 2004 · resigned 2006
- Pierre-Eric Pommellet Director · appointed 2004 · resigned 2010
- Richard Simon Deakin Director · appointed 2004 · resigned 2008
- Mark Barclay Director · appointed 2004 · resigned 2010
- Jean Pierre Mortreux Director · appointed 2004 · resigned 2004
- Kahn, Paul Emmanuel, Mr. Director · appointed 2002 · resigned 2004
- Francois Quentin Director · appointed 2001 · resigned 2004
- Alain Bories Director · appointed 2001 · resigned 2004
- Malcolm Roger Leeves Director · appointed 2001 · resigned 2008
- Richard John Moore Director · appointed 2001 · resigned 2003
- John Victor Belcher Secretary · appointed 2000 · resigned 2000
- Richard James Moon Director · appointed 2000 · resigned 2001
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2000
- Roger Andrew Mckinlay Director · appointed 1995 · resigned 2001
- Michael Thomas John Miller Director · resigned 2001
- Patrick Leo Gallagher Director · resigned 2001
- David Whittaker Secretary · resigned 2000
- Sean Denis Omalley Director · resigned 2002
- Barton James Clarke Director · resigned 2000
- Ronald Frederick Keens Director · resigned 1995
- Peter Eric Palmer Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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