Thales Missile Electronics Limited
Company 03004769 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 2007
9.8y median 9.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
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 | 03004769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1994 |
| 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 components84220 - Defence 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
Officers (31)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
Show 29 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mcrorie Director · appointed 2017 · resigned 2023
- Guy Maurice Edmond Blanguernon Director · appointed 2013 · resigned 2017
- Stuart Michael Boulton Director · appointed 2013 · resigned 2017
- Marion Elizabeth Broughton Director · appointed 2013 · resigned 2016
- Alexander Colin Kynaston Cresswell Director · appointed 2010 · resigned 2013
- Ewen Angus Mccrorie Director · appointed 2010 · resigned 2013
- Frederic Jean Luc Le-Lay Director · appointed 2009 · resigned 2010
- Dean Justin Vincent Director · appointed 2009 · resigned 2010
- Jones, Phillip Simon, Dr. Director · appointed 2007 · resigned 2011
- Stephen Jeremy Hill Director · appointed 2007 · resigned 2009
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- John Richard Copley Director · appointed 2004 · resigned 2007
- David Sheppard Director · appointed 2000 · resigned 2003
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Philip Russell Shore Director · appointed 2000 · resigned 2009
- David Henry Barnes Director · appointed 2000 · resigned 2007
- Graham Smart Director · appointed 2000 · resigned 2000
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- James Edward Handley Secretary · appointed 1999 · resigned 2000
- David John Price Director · appointed 1998 · resigned 2000
- Kahn, Paul Emmanuel, Mr. Director · appointed 1997 · resigned 2002
- Christopher Tawney Director · appointed 1996 · resigned 1999
- William Rees Davies Director · appointed 1995 · resigned 1995
- Alastair James Mitchell Director · appointed 1994 · resigned 1996
- Stanislas Philippe Guerin Director · appointed 1994 · resigned 1998
- Brian Charles Arthur Asbee Director · appointed 1994 · resigned 1998
- Jean Francois Pernotte Director · appointed 1994 · resigned 2009
- Legist Secretaries Limited Corporate-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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