Company
Thales DIS UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Alexander Colin Kynaston Cresswell 2023-2024 View profile
- Patrick Edward Faulkner 2014-2015 View profile
- Susan Jane Francis 2013-2019 View profile
- Mark John Sutton 2009-2016 View profile
- Anthony Michael Ball 2004-2007 View profile
- Howard Edward Berg 2004-2024 View profile
- Andrew Birrell Bruce 2001-2012 View profile
- Neil Ray 2001-2004 View profile
- Alan John Goldby 2001-2004 View profile
- Philippe Cambriel 2000-2001 View profile
- John Leonard Gibson 2000-2001 View profile
- Davinder Singh Ahluwalia 1999-2001 View profile
- Jean-Pierre Amarou 1999-2000 View profile
- David Levy 1998-2001 View profile
- Jean-Louis Coppens 1998-1999 View profile
- Eric Pradier 1998-1999 View profile
- Ken Kivenko 1996-1998 View profile
- Charles Muscat 1991-1992 View profile
- Michael Herbert Halsey Knight 1993 View profile
- Timothy Wilson Casgrain 1996 View profile
- Cherry Ruegg 2016-2019 View profile
- Nicolas Benito Wormann 2004-2016 View profile
- Adrian John Hancock 2004-2006 View profile
- Pauline Droy Moore 2002-2004 View profile
- Pierre Fredon 1998-2002 View profile
- John Kenneth Rutherford 1996-1998 View profile
- Reza Amiri 1993-1998 View profile
- Hester Elizabeth Hayenga 1992-1993 View profile
- Roger Harry Garlick 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £262,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Passsport Production and Associated Services Agreement
Passport Manufacture and Print Additional information: This company is based in the UK and Europe
About
- Incorporated
- 22/09/1976
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 DIS UK 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 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
- Thales Properties Limited
- 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.
1 directors on the board
- Philip Gordon Siveter Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01278148
- Status
- Active
- Type
- Private Limited Company
- 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