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Company

Thales E-Security Limited

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

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The large node is Thales E-Security Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Dean Justin Vincent 2013-2017 Director View profile
  4. Frederic Jean Luc Le-Lay 2012-2013 Director View profile
  5. Suzanne Jayne Stratton 2012-2017 Director View profile
  6. Philip Martin Naybour 2012-2017 Director View profile
  7. David Hamilton Baldwin 2011-2012 Director View profile
  8. Dr Phillip Simon Jones 2011-2014 Director View profile
  9. David Charles Lockwood 2010-2011 Director View profile
  10. Simon Roberts 2010-2013 Director View profile
  11. Peter Thomas Batley 2008-2010 Director View profile
  12. Ross James Parsell 2008-2011 Director View profile
  13. Franck Greverie 2008-2012 Director View profile
  14. Stuart Justin Palmer 2006-2008 Director View profile
  15. James Kilazoglou 2004-2008 Director View profile
  16. Timothy Michael Robinson 2004-2006 Director View profile
  17. John Llewellyn Mostyn Hughes 2001-2004 Director View profile
  18. Robert Bartlett 2001-2006 Director View profile
  19. Jose Andre Massol 2000-2001 Director View profile
  20. Martin Roger Richardson 1998-2000 Director View profile
  21. Susan Selby 1998-2001 Director View profile
  22. Martin Jeremy Kearsley 1998-2000 Director View profile
  23. Andrew Richard Wood 1998-1998 Director View profile
  24. Clive Peter Musgrave 1997-1998 Director View profile
  25. John Gordon Ballard 1996-2010 Director View profile
  26. David Clark Elsbury 1995-1997 Director View profile
  27. Samuel David Epstein 1995-1997 Director View profile
  28. Philip Anthony Holcroft 1994-1995 Director View profile
  29. Nicholas John Stephen Randall 1994 Director View profile
  30. Howard Lonsdale Barrow 1996 Director View profile
  31. Alan Peter Mackenzie Lamb 1997 Director View profile
  32. David Whittaker 1994-2000 Secretary View profile
  33. Roger Frank Everson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/1990

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 2016-04-06

Group

  1. Thales E-Security Limited is controlled by Thales UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

13.5y median 13.5y
average tenure
26.1y
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 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.

Sources

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

Record details
Company number
02518805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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