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Thales UK Limited

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

Network

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

Who leads it

Previous officers 86

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Andrew Richard Bell 2020-2020 Director View profile
  3. Steven George Murray 2020-2020 Director View profile
  4. Alexander Colin Kynaston Cresswell 2020-2024 Director View profile
  5. Robert Nathaniel Baxter 2019-2020 Director View profile
  6. Ian Michael Waite 2018-2020 Director View profile
  7. Shaun Kevin Jones 2016-2020 Director View profile
  8. Stephen Francis Mccann 2016-2020 Director View profile
  9. Denis Vincent Bernard Marie Plantier 2016-2019 Director View profile
  10. Stuart Michael Boulton 2016-2020 Director View profile
  11. Gareth Williams 2015-2020 Director View profile
  12. Philip Martin Naybour 2015-2020 Director View profile
  13. Alexander David Beatty 2015-2019 Director View profile
  14. Edwin Awang 2015-2020 Director View profile
  15. Yokini Pathmanathan 2015-2017 Director View profile
  16. Paul Gosling 2014-2025 Director View profile
  17. Justin Mark Walker 2014-2015 Director View profile
  18. Peter John Rowley 2014-2015 Director View profile
  19. Guy Elie Baruchel 2013-2016 Director View profile
  20. Peter William Hitchcock 2013-2016 Director View profile
  21. Paul Watson 2013-2015 Director View profile
  22. Ewen Angus Mccrorie 2013-2023 Director View profile
  23. Pascale Annick Andree Sourisse 2012-2013 Director View profile
  24. Stephane Henri Pierre Ramon 2012-2013 Director View profile
  25. David Hamilton Baldwin 2011-2012 Director View profile
  26. Alistair Dickson Mcphee 2011-2016 Director View profile
  27. Philippe Chamoret 2010-2013 Director View profile
  28. Dean Richard Mason 2010-2015 Director View profile
  29. David Charles Lockwood 2010-2011 Director View profile
  30. Peter Thomas Batley 2010-2011 Director View profile
  31. Paul Alexander Goodge 2010-2012 Director View profile
  32. Edward Anthony Noel Lowe 2010-2014 Director View profile
  33. Samuel George Keayes 2010-2010 Director View profile
  34. William Alvin Wilby 2010-2019 Director View profile
  35. Marion Elizabeth Broughton 2010-2016 Director View profile
  36. Lawrence Hammond 2008-2013 Director View profile
  37. Antoine Jean-Baptiste Lagomarsino 2007-2011 Director View profile
  38. Mark Barclay 2007-2008 Director View profile
  39. Victor Manuel Chavez 2006-2020 Director View profile
  40. Timothy Michael Robinson 2005-2006 Director View profile
  41. Jean Paul Perrier 2005-2009 Director View profile
  42. Roger Norman Freeman 2005-2010 Director View profile
  43. Grant, Scott Carnegie, Lt General Sir 2005-2007 Director View profile
  44. Allan Campbell Cameron 2004-2005 Director View profile
  45. Karen Odey 2004-2005 Director View profile
  46. Richard Simon Deakin 2004-2005 Director View profile
  47. David Henry Barnes 2003-2005 Director View profile
  48. Wallace Millar Crawford 2003-2005 Director View profile
  49. Robert John Collins 2003-2004 Director View profile
  50. David Robert Geoffrey Horne 2003-2007 Director View profile
  51. Christopher Nigel Gane 2003-2005 Director View profile
  52. Kathryn Helen Jenkins 2003-2017 Director View profile
  53. Nicholas Topazio 2002-2002 Director View profile
  54. Alex Dorrian 2001-2012 Director View profile
  55. Peter Murray-Robertson 2001-2004 Director View profile
  56. Thomas O'Neill 2000-2003 Director View profile
  57. Terence Anthony Stone 2000-2002 Director View profile
  58. Dr Ian Charles Prescott 2000-2001 Director View profile
  59. Sean Denis Omalley 2000-2002 Director View profile
  60. James Edward Handley 2000-2003 Director View profile
  61. Brigitte Bouquot 2000-2002 Director View profile
  62. John Francis Howe 2000-2009 Director View profile
  63. David Sheppard 2000-2003 Director View profile
  64. LOW, Andrew John, Doctor 2000-2001 Director View profile
  65. Martin Bradley 1999-2000 Director View profile
  66. Frederick John Cahill 1999-2001 Director View profile
  67. Brian John Marshall 1999-2000 Director View profile
  68. Desmond Julian Walker Browne 1999-2000 Director View profile
  69. Richard James Moon 1999-2001 Director View profile
  70. Peter Kenneth Blair 1999-2000 Director View profile
  71. John Albert Victor Rogers 1997-1999 Director View profile
  72. Timothy Michael Rogers 1997-1999 Director View profile
  73. Andrew William Phillips 1997-1999 Director View profile
  74. Arthur William Douglas Ludgate 1997 Director View profile
  75. Mark Newport 2002 Director View profile
  76. Paul Douglas Goodenough 1997 Director View profile
  77. Barton James Clarke 1999 Director View profile
  78. John Denis Massey Collingridge 1995 Director View profile
  79. Graham Dudley Pound 2000 Director View profile
  80. Simon John Louis Mountfort 1996 Director View profile
  81. Peter Lambert Rowe 1996 Director View profile
  82. Peter William East 1999 Director View profile
  83. William Paul Moffatt 2004-2008 Secretary View profile
  84. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  85. John Victor Belcher 2000-2000 Secretary View profile
  86. 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

Public contracts won

9 contracts · £26,498,101 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 713095450 - MHC Block 2 Remote Command Centre (RCC) Integration and Supply Buyer: Ministry of Defence £8,403,701 2025-12-16 CPV 35711000 Source: Contracts Finder

    Contract for the design, integration and subsequent manufacture and supply of Remote Command Centres for RN Mine Hunting Capability platforms.

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework
  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • ILTMF Pods - 715849484 Buyer: Defence Equipment and Support £4,000,000 Date not published Source: Find a Tender

    The supply of Improved Laser Telemetry and Monitoring Facility (ILTMF) pods (Pods) which are used to support Short Range Air Defence (SHORAD) training.

  • CHC/680 Ground Mission Support System (GMSS) Support Buyer: Defence Equipment and Support £7,200,000 Date not published Source: Find a Tender

    Provision of Support to Ground Mission Support System (GMSS).

  • Provision of Link 16 Network Management System (L16 NMS) Buyer: Ministry of Defence Value not published Date not published CPV 72315200 Source: Find a Tender

    The Situational Awareness Command and Control (SACC) Team, part of the UK Ministry of Defence intends to award a contract for the In-Service Support of a Link 16 Network Management System (NMS), with Thales UK Limited for a period of 2 year…

  • Contractor Logistics Support of the Synchronous Digital Hierarchy (SDH) Systems at Mount Pleasant Complex (MPC), Falkland Islands and RAF Gibraltar Buyer: Defence Equipment and Support £6,894,400 Date not published Source: Find a Tender

    Mount Pleasant Complex (MPC), Falkland Islands SDH (FI SDH) - The role of the SDH Network at MPC, FI (hereafter referred to as FI SDH) is that of a data bearer sub-system which carries traffic generated by end-users in a seamless and reliab…

About

Incorporated
06/01/1966

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.

Group

  1. 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.

Grants received

30 grants · £4,389,800 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £2,849,151 (17 grants)
  • Department for Business, Energy and Industrial Strategy · £1,520,649 (11 grants)
  • Department for Education · £20,000 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £2,9622023-12-12
  • Department for Science, Innovation and Technology £95,9092023-08-24
  • Department for Science, Innovation and Technology £34,0332023-08-24
  • Department for Science, Innovation and Technology £769,2432023-08-24
  • Department for Science, Innovation and Technology £119,7262023-08-24
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.

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
1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00868273
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