Thales Overseas Holdings Limited
Company 02538382 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 15Dormant 9Professional services 8Finance 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.
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 | 02538382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1990 |
| 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)
64209 - Activities of other holding companies n.e.c.
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.
- Thales UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Thales Electronics Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2000
Show 17 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Frances Alison Hexter Director · appointed 2010 · resigned 2017
- Simon Roberts Director · appointed 2007 · resigned 2010
- William Paul Moffatt Director · appointed 2004 · resigned 2007
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Jean Yves Bernard Francois Haagen Director · appointed 2001 · resigned 2004
- Nicholas Topazio Director · appointed 2000 · resigned 2002
- Robert Bartlett Director · appointed 2000 · resigned 2005
- Brigitte Bouquot Director · appointed 2000 · resigned 2002
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2002
- David Whittaker Director · appointed 1996 · resigned 2000
- Andrew Richard Wood Director · appointed 1995 · resigned 2000
- Geoffrey John Suckling Director · appointed 1994 · resigned 1996
- Harrison, Ernest Thomas, Sir Director · resigned 2000
- James Maxwell Kaye Director · resigned 1995
- John Albert Trubee Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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