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Company · Reading

Thales (Wigmore Street) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Thales (Wigmore Street) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Frances Alison Hexter 2010-2017 Director View profile
  4. Simon Roberts 2007-2010 Director View profile
  5. David Robert Geoffrey Horne 2003-2007 Director View profile
  6. Nicholas Topazio 2000-2002 Director View profile
  7. Alex Dorrian 1999-2010 Director View profile
  8. Lord David George Clark of Windermere 1999-2000 Director View profile
  9. Jean Paul Perrier 1999-2005 Director View profile
  10. Roger Norman Freeman 1999-2005 Director View profile
  11. Bernard Retat 1999-2005 Director View profile
  12. Graydon, Michael James, Air Chief Marshal Sir 1999-2000 Director View profile
  13. David John Price 1998-1999 Director View profile
  14. Alain Marc Rouyres 1996-1999 Director View profile
  15. Christopher Tawney 1996-1999 Director View profile
  16. Patrick Deloche De Noyelle 1995-1996 Director View profile
  17. Pascal Georges Emile Fourest 1995-1996 Director View profile
  18. Brian Charles Arthur Asbee 1995-1999 Director View profile
  19. Guy Bemoit Darrieus 1993-1995 Director View profile
  20. Jean-Georges Malcor 1993-1995 Director View profile
  21. Charles Maerfield 1992-1993 Director View profile
  22. Louis Eugene Marie Le Portz 1992-1995 Director View profile
  23. Roger Jean Marius Chevrel 1995 Director View profile
  24. Girault, Herve Louis, Monsieur 1992 Director View profile
  25. Denis Verret 1995 Director View profile
  26. Henri Magnan 1992 Director View profile
  27. Pierre Jean Marie Menes 1995 Director View profile
  28. Francois Chabannes 1995 Director View profile
  29. Philippe Giscard D'Estaing 1995 Director View profile
  30. Bernard Lucien Louis Jaudeau 1994 Director View profile
  31. Marcel De Picciotto 1995 Director View profile
  32. William Paul Moffatt 2004-2007 Secretary View profile
  33. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  34. Martin David Parmenter 1999-2000 Secretary View profile
  35. James Edward Handley 1999-2000 Secretary View profile
  36. Alastair James Mitchell 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/03/1985
Registered office
Reading

Ownership

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.

Group

  1. Thales (Wigmore Street) Limited is controlled by Thales UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

9.8y median 9.8y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01900915
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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