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Company

Thales Training & Simulation (ACE) Limited

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

Network

The large node is Thales Training & Simulation (ACE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2020-2023 Director View profile
  3. Darryn Rawlins 2019-2020 Director View profile
  4. Jeremy Harold Standen 2016-2019 Director View profile
  5. Stephen Francis Mccann 2015-2020 Director View profile
  6. Paul Andrew Jayne 2013-2020 Director View profile
  7. Christopher Paul Borrill 2013-2015 Director View profile
  8. Peter William Hitchcock 2013-2016 Director View profile
  9. Marion Elizabeth Broughton 2010-2013 Director View profile
  10. Gary John Marsh 2009-2011 Director View profile
  11. Peter Thomas Batley 2008-2010 Director View profile
  12. Claude Boyard 2008-2010 Director View profile
  13. Mark Ronald Eden Norris 2008-2015 Director View profile
  14. Michel Jean Christian Cauvin 2002-2005 Director View profile
  15. Justin Mark Walker 2002-2010 Director View profile
  16. John Dudley Ward 2000-2000 Director View profile
  17. Stephen Edward Grinham 1999-2010 Director View profile
  18. Malcolm Roger Leeves 1999-2008 Director View profile
  19. Ian Wilson Downie 1995-1997 Director View profile
  20. Robert Peter Ison 1995-1996 Director View profile
  21. Alexander Colin Kynaston Cresswell 1995-1999 Director View profile
  22. Howard Raymond Gatehouse 1995-1997 Director View profile
  23. TSD Nominees Limited 1995-1995 Corporate-nominee-director View profile
  24. William Paul Moffatt 2004-2007 Secretary View profile
  25. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  26. Parmenter, Martin David, Mr. 2000-2000 Secretary View profile
  27. James Edward Handley 1999-2000 Secretary View profile
  28. Christopher Tawney 1999-1999 Secretary View profile
  29. Brian James Hogan 1995-1999 Secretary View profile
  30. TSD Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1995

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.

Group

  1. Thales Training & Simulation (ACE) Limited is controlled by Thales Training & Simulation (ACE Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thales Training & Simulation (ACE Holdings) Limited is controlled by Thales Training and Simulation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Thales Training and Simulation 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
  4. 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

16.3y median 16.3y
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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03023510
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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