Thales Corporate Services Limited
Company 00959962 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 2000
13.5y median 13.5y
average tenure
26.1y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- 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 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
- Avimo Middle East Limited 2 shared directors
- Thales (Wigmore Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00959962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1969 |
| 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
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 (44)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2000
Show 41 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Denis Vincent Bernard Marie Plantier Director · appointed 2016 · resigned 2017
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Guy Elie Baruchel Director · appointed 2013 · resigned 2016
- Markus Denis Leutert Director · appointed 2013 · resigned 2014
- Paul Watson Director · appointed 2013 · resigned 2015
- Ewen Angus Mccrorie Director · appointed 2013 · resigned 2023
- Stephane Henri Pierre Ramon Director · appointed 2012 · resigned 2013
- William Alvin Wilby Director · appointed 2010 · resigned 2017
- Philippe Chamoret Director · appointed 2010 · resigned 2013
- Dean Richard Mason Director · appointed 2010 · resigned 2015
- Victor Manuel Chavez Director · appointed 2010 · resigned 2017
- Paul Alexander Goodge Director · appointed 2010 · resigned 2012
- Edward Anthony Noel Lowe Director · appointed 2010 · resigned 2013
- Samuel George Keayes Director · appointed 2010 · resigned 2010
- Shaun Kevin Jones Director · appointed 2008 · resigned 2010
- Lawrence Hammond Director · appointed 2007 · resigned 2013
- Antoine Jean-Baptiste Lagomarsino Director · appointed 2007 · resigned 2012
- William Paul Moffatt Director · appointed 2004 · resigned 2007
- Thomas O'Neill Director · appointed 2003 · resigned 2003
- Derrick Timothy Porter Orr Director · appointed 2003 · resigned 2013
- Kathryn Helen Jenkins Director · appointed 2003 · resigned 2017
- Jean Yves Bernard Francois Haagen Director · appointed 2003 · resigned 2004
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Christopher Howard James Castle Director · appointed 2002 · resigned 2006
- Catriona Cairns Director · appointed 2002 · resigned 2004
- Mark Alfred Roberts Director · appointed 2002 · resigned 2003
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2002
- Richard William Vincent Director · appointed 1999 · resigned 2001
- Fiona Anne Richards Director · appointed 1998 · resigned 2002
- Nicholas Topazio Director · appointed 1995 · resigned 2002
- Andrew Richard Wood Director · appointed 1993 · resigned 1995
- Dennis Patrick Murray Director · resigned 2002
- Harrison, Ernest Thomas, Sir Director · resigned 2000
- David Whittaker Secretary · resigned 2000
- Michael James Speed Director · resigned 2000
- Richard Charles Poston Director · resigned 1999
- Robert Ian Melrose Director · resigned 1999
- William Kenneth Graham Ward Director · resigned 1994
- David Whitehead Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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