Thales DIS CPL UK Limited
Company 02258824 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.
3 directors on the board
- Suzanne Jayne Stratton Director · appointed 2023
- James Samuel Muse Director · appointed 2025
- Elliss, Robert John, Dr Director · appointed 2020
3.6y median 3.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Elliss, Robert John, Dr Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Elliss, Robert John, Dr Director · appointed 2020
Portfolio (2)
- Suzanne Jayne Stratton Director · appointed 2023
- James Samuel Muse Director · appointed 2025
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 3Finance 2Business 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.
Connected through a shared director
- Thales UK Limited 1 shared director
- Thales Properties Limited 1 shared director
- Thales Holdings UK PLC 1 shared director
- Thales Naval Limited 1 shared director
- Thales Training & Simulation (Merlin) Limited 1 shared director
- The Mulberries (Newdigate) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02258824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1988 |
| 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)
62090 - Other information technology service activities
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
Officers (25)
- James Samuel Muse Director · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2023
- Michael William Peter Seabrook Secretary · appointed 2020
- Elliss, Robert John, Dr Director · appointed 2020
Show 21 former officers
- Andrew Mason Mills Director · appointed 2021 · resigned 2023
- Valerie Lyon Director · appointed 2015 · resigned 2021
- Prakash Panjwani Director · appointed 2014 · resigned 2015
- Kevin Lonn Hicks Secretary · appointed 2014 · resigned 2015
- Gary Alfred Clark Director · appointed 2013 · resigned 2020
- Lawrence David Hansen Director · appointed 2012 · resigned 2014
- Roozbeh Babak Barkhordari Director · appointed 2007 · resigned 2013
- Chris Steven Fedde Director · appointed 2007 · resigned 2012
- Walter William Straub Director · appointed 2006 · resigned 2007
- John Wilbert Frederick Director · appointed 2006 · resigned 2007
- Christen Madsen-Oesterbye Director · appointed 2006 · resigned 2007
- Anthony Caputo Director · appointed 2004 · resigned 2006
- Carole Argo Director · appointed 2004 · resigned 2006
- Kevin Lonn Hicks Secretary · appointed 2004 · resigned 2013
- Olivier Candau Secretary · appointed 2001 · resigned 2004
- Thomas Watson Secretary · appointed 1993 · resigned 2001
- Patrick Fevery Director · appointed 1992 · resigned 2004
- Christopher Winston Smith Secretary · resigned 1993
- Robert Geoffrey Gower-Smith Director · resigned 1992
- Alfred Raymond Weingartner Director · resigned 1993
- Raymond Lewis Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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