Thales (Wigmore Street) Limited
Company 01900915 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.
2 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
9.8y median 9.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
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.
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
- Link-Miles Limited 2 shared directors
- Thales Training and Simulation Limited 2 shared directors
- Thales Electronics Limited 2 shared directors
- Thales Avionics Limited 2 shared directors
- Avimo Middle East Limited 2 shared directors
- Thales Corporate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01900915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1985 |
| 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)
74990 - Non-trading company
Owned by (2) 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 2024-10-31 - Thales Electronics Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01306875
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Thales (Weybridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Link-Miles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
Show 36 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Frances Alison Hexter Director · appointed 2010 · resigned 2017
- Simon Roberts Director · appointed 2007 · resigned 2010
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Nicholas Topazio Director · appointed 2000 · resigned 2002
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Alex Dorrian Director · appointed 1999 · resigned 2010
- Parmenter, Martin David, Mr. Secretary · appointed 1999 · resigned 2000
- Clark of Windermere, David George, Lord Director · appointed 1999 · resigned 2000
- James Edward Handley Secretary · appointed 1999 · resigned 2000
- Jean Paul Perrier Director · appointed 1999 · resigned 2005
- Roger Norman Freeman Director · appointed 1999 · resigned 2005
- Bernard Retat Director · appointed 1999 · resigned 2005
- Graydon, Michael James, Air Chief Marshal Sir Director · appointed 1999 · resigned 2000
- David John Price Director · appointed 1998 · resigned 1999
- Alain Marc Rouyres Director · appointed 1996 · resigned 1999
- Christopher Tawney Director · appointed 1996 · resigned 1999
- Patrick Deloche De Noyelle Director · appointed 1995 · resigned 1996
- Pascal Georges Emile Fourest Director · appointed 1995 · resigned 1996
- Brian Charles Arthur Asbee Director · appointed 1995 · resigned 1999
- Guy Bemoit Darrieus Director · appointed 1993 · resigned 1995
- Jean-Georges Malcor Director · appointed 1993 · resigned 1995
- Charles Maerfield Director · appointed 1992 · resigned 1993
- Louis Eugene Marie Le Portz Director · appointed 1992 · resigned 1995
- Roger Jean Marius Chevrel Director · resigned 1995
- Girault, Herve Louis, Monsieur Director · resigned 1992
- Alastair James Mitchell Secretary · resigned 1996
- Denis Verret Director · resigned 1995
- Henri Magnan Director · resigned 1992
- Pierre Jean Marie Menes Director · resigned 1995
- Francois Chabannes Director · resigned 1995
- Philippe Giscard D'Estaing Director · resigned 1995
- Bernard Lucien Louis Jaudeau Director · resigned 1994
- Marcel De Picciotto Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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