Thales E-Security Limited
Company 02518805 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 2000
13.5y median 13.5y
average tenure
26.1y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2000
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 13Dormant 9Finance 8Professional services 8Transport 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 | 02518805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1990 |
| 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)
26110 - Manufacture of electronic components62090 - 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 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ncipher Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2000
Show 33 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Dean Justin Vincent Director · appointed 2013 · resigned 2017
- Frederic Jean Luc Le-Lay Director · appointed 2012 · resigned 2013
- Suzanne Jayne Stratton Director · appointed 2012 · resigned 2017
- Philip Martin Naybour Director · appointed 2012 · resigned 2017
- David Hamilton Baldwin Director · appointed 2011 · resigned 2012
- Jones, Phillip Simon, Dr. Director · appointed 2011 · resigned 2014
- David Charles Lockwood Director · appointed 2010 · resigned 2011
- Simon Roberts Director · appointed 2010 · resigned 2013
- Peter Thomas Batley Director · appointed 2008 · resigned 2010
- Ross James Parsell Director · appointed 2008 · resigned 2011
- Franck Greverie Director · appointed 2008 · resigned 2012
- Stuart Justin Palmer Director · appointed 2006 · resigned 2008
- James Kilazoglou Director · appointed 2004 · resigned 2008
- Timothy Michael Robinson Director · appointed 2004 · resigned 2006
- John Llewellyn Mostyn Hughes Director · appointed 2001 · resigned 2004
- Robert Bartlett Director · appointed 2001 · resigned 2006
- Jose Andre Massol Director · appointed 2000 · resigned 2001
- Martin Roger Richardson Director · appointed 1998 · resigned 2000
- Susan Selby Director · appointed 1998 · resigned 2001
- Martin Jeremy Kearsley Director · appointed 1998 · resigned 2000
- Andrew Richard Wood Director · appointed 1998 · resigned 1998
- Clive Peter Musgrave Director · appointed 1997 · resigned 1998
- John Gordon Ballard Director · appointed 1996 · resigned 2010
- David Clark Elsbury Director · appointed 1995 · resigned 1997
- Samuel David Epstein Director · appointed 1995 · resigned 1997
- Philip Anthony Holcroft Director · appointed 1994 · resigned 1995
- David Whittaker Secretary · appointed 1994 · resigned 2000
- Nicholas John Stephen Randall Director · resigned 1994
- Howard Lonsdale Barrow Director · resigned 1996
- Alan Peter Mackenzie Lamb Director · resigned 1997
- Roger Frank Everson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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