Thales DIS UK Limited
Company 01278148 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.
1 directors on the board
- Philip Gordon Siveter Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
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.
Business services 1Finance 1Manufacturing 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Thales UK Limited 1 shared director
- Thales Holdings UK PLC 1 shared director
- Multos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01278148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1976 |
| 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)
26110 - Manufacture of electronic components62020 - Information technology consultancy activities71129 - Other engineering activities82990 - Other business support service activities n.e.c.
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.
- Multos Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Philip Gordon Siveter Director · appointed 2024
- Michael William Peter Seabrook Secretary · appointed 2020
- Lloyd Spencer Smith Secretary · appointed 2006
Show 29 former officers
- Alexander Colin Kynaston Cresswell Director · appointed 2023 · resigned 2024
- Cherry Ruegg Secretary · appointed 2016 · resigned 2019
- Patrick Edward Faulkner Director · appointed 2014 · resigned 2015
- Susan Jane Francis Director · appointed 2013 · resigned 2019
- Mark John Sutton Director · appointed 2009 · resigned 2016
- Nicolas Benito Wormann Secretary · appointed 2004 · resigned 2016
- Adrian John Hancock Secretary · appointed 2004 · resigned 2006
- Anthony Michael Ball Director · appointed 2004 · resigned 2007
- Howard Edward Berg Director · appointed 2004 · resigned 2024
- Pauline Droy Moore Secretary · appointed 2002 · resigned 2004
- Andrew Birrell Bruce Director · appointed 2001 · resigned 2012
- Neil Ray Director · appointed 2001 · resigned 2004
- Alan John Goldby Director · appointed 2001 · resigned 2004
- Philippe Cambriel Director · appointed 2000 · resigned 2001
- John Leonard Gibson Director · appointed 2000 · resigned 2001
- Davinder Singh Ahluwalia Director · appointed 1999 · resigned 2001
- Jean-Pierre Amarou Director · appointed 1999 · resigned 2000
- David Levy Director · appointed 1998 · resigned 2001
- Pierre Fredon Secretary · appointed 1998 · resigned 2002
- Jean-Louis Coppens Director · appointed 1998 · resigned 1999
- Eric Pradier Director · appointed 1998 · resigned 1999
- John Kenneth Rutherford Secretary · appointed 1996 · resigned 1998
- Ken Kivenko Director · appointed 1996 · resigned 1998
- Reza Amiri Secretary · appointed 1993 · resigned 1998
- Hester Elizabeth Hayenga Secretary · appointed 1992 · resigned 1993
- Charles Muscat Director · appointed 1991 · resigned 1992
- Roger Harry Garlick Secretary · resigned 1992
- Michael Herbert Halsey Knight Director · resigned 1993
- Timothy Wilson Casgrain Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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