Avimo Middle East Limited
Company 00951831 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 2007
10.2y median 10.2y
average tenure
19.4y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
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 9Finance 8Professional services 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 Electronics Limited 2 shared directors
- Thales Avionics 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 | 00951831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1969 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Thales Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
Show 26 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Guy Maurice Edmond Blanguernon Director · appointed 2013 · resigned 2017
- Lawrence Hammond Director · appointed 2009 · resigned 2013
- Francois Pierre Maurice Hubert-Habart Director · appointed 2009 · resigned 2012
- Gerrit Jan Bocko Vinke Director · appointed 2007 · resigned 2009
- Roy Hartnell Director · appointed 2003 · resigned 2007
- Jacques Georges Andre Barthes Director · appointed 2002 · resigned 2007
- Richard Charles Ivimey Cook Director · appointed 2001 · resigned 2002
- Gary Francis Secretary · appointed 1999 · resigned 2007
- Wilson, Alexander David, Dr Director · appointed 1997 · resigned 2004
- Stuart Bernard Preston Director · appointed 1997 · resigned 2005
- Stuart Roger Mitchell Director · appointed 1997 · resigned 1999
- Alan John Spencer Secretary · appointed 1996 · resigned 1997
- Richard John George Clarke Director · appointed 1995 · resigned 2001
- Barry Eric Eardley Secretary · appointed 1995 · resigned 1996
- Anthony Ralph Pearson Secretary · appointed 1994 · resigned 1999
- Ian Booth Director · appointed 1994 · resigned 2001
- Marc Stephen Archer Secretary · appointed 1994 · resigned 1995
- Nicholas Martin Prest Director · appointed 1993 · resigned 2001
- William Rowland Meadows Director · appointed 1993 · resigned 1994
- David Lua Director · appointed 1993 · resigned 1995
- Michael David Holdaway Secretary · appointed 1993 · resigned 1994
- John Michael Matthews Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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