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Thales Corporate Services Limited

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

Network

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

Who leads it

Previous officers 41

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Denis Vincent Bernard Marie Plantier 2016-2017 Director View profile
  3. Suzanne Jayne Stratton 2015-2017 Director View profile
  4. Peter John Rowley 2014-2015 Director View profile
  5. Guy Elie Baruchel 2013-2016 Director View profile
  6. Markus Denis Leutert 2013-2014 Director View profile
  7. Paul Watson 2013-2015 Director View profile
  8. Ewen Angus Mccrorie 2013-2023 Director View profile
  9. Stephane Henri Pierre Ramon 2012-2013 Director View profile
  10. William Alvin Wilby 2010-2017 Director View profile
  11. Philippe Chamoret 2010-2013 Director View profile
  12. Dean Richard Mason 2010-2015 Director View profile
  13. Victor Manuel Chavez 2010-2017 Director View profile
  14. Paul Alexander Goodge 2010-2012 Director View profile
  15. Edward Anthony Noel Lowe 2010-2013 Director View profile
  16. Samuel George Keayes 2010-2010 Director View profile
  17. Shaun Kevin Jones 2008-2010 Director View profile
  18. Lawrence Hammond 2007-2013 Director View profile
  19. Antoine Jean-Baptiste Lagomarsino 2007-2012 Director View profile
  20. William Paul Moffatt 2004-2007 Director View profile
  21. Thomas O'Neill 2003-2003 Director View profile
  22. Derrick Timothy Porter Orr 2003-2013 Director View profile
  23. Kathryn Helen Jenkins 2003-2017 Director View profile
  24. Jean Yves Bernard Francois Haagen 2003-2004 Director View profile
  25. David Robert Geoffrey Horne 2003-2007 Director View profile
  26. Christopher Howard James Castle 2002-2006 Director View profile
  27. Catriona Cairns 2002-2004 Director View profile
  28. Mark Alfred Roberts 2002-2003 Director View profile
  29. Sir Colin Michael Chandler 2000-2002 Director View profile
  30. Richard William Vincent 1999-2001 Director View profile
  31. Fiona Anne Richards 1998-2002 Director View profile
  32. Nicholas Topazio 1995-2002 Director View profile
  33. Andrew Richard Wood 1993-1995 Director View profile
  34. Dennis Patrick Murray 2002 Director View profile
  35. Sir Ernest Thomas Harrison 2000 Director View profile
  36. Michael James Speed 2000 Director View profile
  37. Richard Charles Poston 1999 Director View profile
  38. Robert Ian Melrose 1999 Director View profile
  39. William Kenneth Graham Ward 1994 Director View profile
  40. David Whitehead 1999 Director View profile
  41. David Whittaker 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1969

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.

  • Thales UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thales Corporate Services Limited is controlled by Thales UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

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.

2 directors on the board

13.5y median 13.5y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00959962
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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