Thales Properties Limited
Company 01153834 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.
3 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2015
- Russell James Norton Director · appointed 2019
6.3y median 7.1y
average tenure
10.9y
longest tenure
Directors past 6 years
- Suzanne Jayne Stratton Director · appointed 2015
- Russell James Norton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Russell James Norton Director · appointed 2019
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Stephen Graham Davies Director · appointed 2010 · resigned 2025
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 7Dormant 6Professional services 4Transport 3Business services 1Tech and media 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.
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
- Thales UK Limited 2 shared directors
- Thales Holdings UK PLC 2 shared directors
- Thales Naval Limited 2 shared directors
- Thales Training & Simulation (Merlin) Limited 2 shared directors
- Thales UK Finance & Investment Limited 2 shared directors
Connected through a shared director
- Link-Miles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01153834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/1973 |
| 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)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sapphire Campus Management Company Limited
75-100% shares · notified 2016-04-06
Officers (25)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Russell James Norton Director · appointed 2019
- Suzanne Jayne Stratton Director · appointed 2015
- Michael William Peter Seabrook Secretary · appointed 2000
Show 21 former officers
- Christopher William Hindle Director · appointed 2017 · resigned 2025
- Robert Frank Lucas Director · appointed 2015 · resigned 2019
- Kathryn Helen Jenkins Director · appointed 2015 · resigned 2017
- Gavin David Bamberger Director · appointed 2014 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Paul Watson Director · appointed 2013 · resigned 2015
- Philippe Chamoret Director · appointed 2010 · resigned 2013
- Brian Norman Baker Director · appointed 2010 · resigned 2014
- Stephen Graham Davies Director · appointed 2010 · resigned 2025
- Lawrence Hammond Director · appointed 2009 · resigned 2013
- Shaun Kevin Jones Director · appointed 2008 · resigned 2010
- David Dayan Mirmelli Director · appointed 2007 · resigned 2009
- William Paul Moffatt Director · appointed 2007 · resigned 2007
- Mark Barclay Director · appointed 2007 · resigned 2008
- Jean Yves Bernard Francois Haagen Director · appointed 2001 · resigned 2007
- John Victor Belcher Secretary · appointed 2000 · resigned 2000
- Nicholas Topazio Director · appointed 2000 · resigned 2002
- Paul Graham Wooldridge Director · appointed 1997 · resigned 2007
- Leonard Tony Harvey Director · resigned 2000
- Harrison, Ernest Thomas, Sir Director · resigned 1998
- David Whittaker Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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