Company · Reading
Thales DIS CPL UK Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Thales DIS CPL UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Andrew Mason Mills 2021-2023 View profile
- Valerie Lyon 2015-2021 View profile
- Prakash Panjwani 2014-2015 View profile
- Gary Alfred Clark 2013-2020 View profile
- Lawrence David Hansen 2012-2014 View profile
- Roozbeh Babak Barkhordari 2007-2013 View profile
- Chris Steven Fedde 2007-2012 View profile
- Walter William Straub 2006-2007 View profile
- John Wilbert Frederick 2006-2007 View profile
- Christen Madsen-Oesterbye 2006-2007 View profile
- Anthony Caputo 2004-2006 View profile
- Carole Argo 2004-2006 View profile
- Patrick Fevery 1992-2004 View profile
- Robert Geoffrey Gower-Smith 1992 View profile
- Alfred Raymond Weingartner 1993 View profile
- Raymond Lewis 1993 View profile
- Kevin Lonn Hicks 2014-2015 View profile
- Kevin Lonn Hicks 2004-2013 View profile
- Olivier Candau 2001-2004 View profile
- Thomas Watson 1993-2001 View profile
- Christopher Winston Smith 1993 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 information technology service activities
- Incorporated
- 17/05/1988
- Registered office
- Reading
- Previous names
- Safenet UK Limited (until 06/01/2020)
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 2019-12-23
Group
- Thales DIS CPL UK Limited
is controlled by Thales UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 · 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 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
- 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.
3 directors on the board
- Suzanne Jayne Stratton Director · appointed 2023
- James Samuel Muse Director · appointed 2025
- Dr Robert John Elliss Director · appointed 2020
Directors past 6 years
- Dr Robert John Elliss Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Dr Robert John Elliss Director · appointed 2020
Portfolio (2)
- Suzanne Jayne Stratton Director · appointed 2023
- James Samuel Muse Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02258824
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data