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Company

Thales Missile Electronics Limited

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

Network

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

Who leads it

Previous officers 29

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mcrorie 2017-2023 Director View profile
  3. Guy Maurice Edmond Blanguernon 2013-2017 Director View profile
  4. Stuart Michael Boulton 2013-2017 Director View profile
  5. Marion Elizabeth Broughton 2013-2016 Director View profile
  6. Alexander Colin Kynaston Cresswell 2010-2013 Director View profile
  7. Ewen Angus Mccrorie 2010-2013 Director View profile
  8. Frederic Jean Luc Le-Lay 2009-2010 Director View profile
  9. Dean Justin Vincent 2009-2010 Director View profile
  10. Dr Phillip Simon Jones 2007-2011 Director View profile
  11. Stephen Jeremy Hill 2007-2009 Director View profile
  12. John Richard Copley 2004-2007 Director View profile
  13. David Sheppard 2000-2003 Director View profile
  14. Philip Russell Shore 2000-2009 Director View profile
  15. David Henry Barnes 2000-2007 Director View profile
  16. Graham Smart 2000-2000 Director View profile
  17. David John Price 1998-2000 Director View profile
  18. Paul Emmanuel Kahn 1997-2002 Director View profile
  19. Christopher Tawney 1996-1999 Director View profile
  20. William Rees Davies 1995-1995 Director View profile
  21. Alastair James Mitchell 1994-1996 Director View profile
  22. Stanislas Philippe Guerin 1994-1998 Director View profile
  23. Brian Charles Arthur Asbee 1994-1998 Director View profile
  24. Jean Francois Pernotte 1994-2009 Director View profile
  25. William Paul Moffatt 2004-2007 Secretary View profile
  26. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  27. Martin David Parmenter 2000-2000 Secretary View profile
  28. James Edward Handley 1999-2000 Secretary View profile
  29. Legist Secretaries Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/1994

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 Missile Electronics 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

9.8y median 9.8y
average tenure
18.5y
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
03004769
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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