Company · Reading
Thales Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Thales Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Christopher William Hindle 2017-2025 View profile
- Robert Frank Lucas 2015-2019 View profile
- Kathryn Helen Jenkins 2015-2017 View profile
- Gavin David Bamberger 2014-2017 View profile
- Peter John Rowley 2014-2015 View profile
- Paul Watson 2013-2015 View profile
- Philippe Chamoret 2010-2013 View profile
- Brian Norman Baker 2010-2014 View profile
- Stephen Graham Davies 2010-2025 View profile
- Lawrence Hammond 2009-2013 View profile
- Shaun Kevin Jones 2008-2010 View profile
- David Dayan Mirmelli 2007-2009 View profile
- William Paul Moffatt 2007-2007 View profile
- Mark Barclay 2007-2008 View profile
- Jean Yves Bernard Francois Haagen 2001-2007 View profile
- Nicholas Topazio 2000-2002 View profile
- Paul Graham Wooldridge 1997-2007 View profile
- Leonard Tony Harvey 2000 View profile
- Sir Ernest Thomas Harrison 1998 View profile
- John Victor Belcher 2000-2000 View profile
- David Whittaker 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 28/12/1973
- Registered office
- Reading
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
- Thales Properties 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 - 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
- Thales DIS CPL UK Limited
- Thales Avionics Limited
- Thales Electronics Limited
- Thales DIS UK Limited
- Thales Naval Limited
- Thales Information Systems Limited
- Thales Research & Technology (UK) Limited
- Thales Training and Simulation Limited
- A400M Training Services Limited
- Thales Reading 1 LTD
- Airsafe Limited
- Thales Training & Simulation (ACE) Limited
- Thales Optronics (Holdings) Limited
- Ncipher Corporation Limited
- 03666449
- Thales Training & Simulation (Eagle Middle Wallop) Limited
- Thales (Weybridge) Limited
- XPI Simulation Limited
- Maosco Limited
- Thales Corporate Services Limited
- Thales Training & Consultancy Limited
- Racal-Norsk Limited
- Thales E-Security Limited
- Thales UK Limited
- Thales ATM Limited
- Thales Training & Simulation (ACE Holdings) Limited
- Aveillant Limited
- 03853532
- Thales AIR Defence Limited
- Thales (Wigmore Street) Limited
- 01306875
- Thales Training & Simulation (Merlin) Limited
- Multos Limited
- Thales Underwater Systems Limited
- Quintec Associates Limited
- Thales Overseas Holdings Limited
- Decca Limited
- Racal Executive Trustee Limited
- 01908212
- Thales Contact Solutions Limited
- Thales Insurance and Risk Management (UK) Limited
- Thales ONE Limited
- 01221141
- Controls and Communications Limited
- 01272585
- SC008495
- Link-Miles Limited
- Thales Missile Electronics Limited
- Thales Holdings UK PLC
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.
3 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2015
- Russell James Norton Director · appointed 2019
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
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.
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
- 01153834
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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