The Governance RegisterEdition 2026 · Compiled 12th July 2026

Thales UK Limited

Company 00868273 Active

Connected board network

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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.

6 directors on the board

4.8y median 4y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

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 12Finance 9Dormant 6Professional services 4Transport 3Business services 2Property 2Tech and media 2

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

Connected through a shared director

Deterministic, from public records.

Company details

Number00868273
StatusActive
TypePrivate Limited Company
Incorporated06/01/1966
Address350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

26110 - Manufacture of electronic components26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment71129 - Other engineering activities84220 - Defence 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.

Owns 37 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (93)

Show 86 former officers

Directors and officers on the Companies House record, current and former.

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