Thales ATM Limited
Company 03229755 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 2012
- Michael William Peter Seabrook Director · appointed 2007
16.3y median 16.3y
average tenure
18.5y
longest tenure
Directors past 6 years
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2012
- 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 | 03229755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| 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 components
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 (40)
- Sonia Anna Barlow Secretary · appointed 2025
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
Show 37 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Stuart Michael Boulton Director · appointed 2016 · resigned 2017
- Guy Maurice Edmond Blanguernon Director · appointed 2013 · resigned 2017
- Marion Elizabeth Broughton Director · appointed 2011 · resigned 2016
- Kevin John Philip Tolcher Director · appointed 2010 · resigned 2017
- David Charles Lockwood Director · appointed 2010 · resigned 2011
- Mark Gordon Busby Director · appointed 2010 · resigned 2011
- Keith Stewart Carr Director · appointed 2008 · resigned 2010
- Philip Russell Shore Director · appointed 2007 · resigned 2009
- Kahn, Paul Emmanuel, Mr. Director · appointed 2007 · resigned 2010
- Dan Joseph Gray Director · appointed 2006 · resigned 2008
- Stewart John Annan Director · appointed 2006 · resigned 2007
- Stephen Jeremy Hill Director · appointed 2006 · resigned 2009
- Brian Norman Baker Director · appointed 2004 · resigned 2005
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Reynald Seznec Director · appointed 2003 · resigned 2004
- James Kilazoglou Director · appointed 2003 · resigned 2004
- Michel Francois Orman Director · appointed 2000 · resigned 2003
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- Graham Smart Director · appointed 2000 · resigned 2000
- Michael Gerald Lunn Director · appointed 2000 · resigned 2006
- Richard John Moore Director · appointed 2000 · resigned 2003
- James Edward Handley Secretary · appointed 1999 · resigned 2000
- Jean Christophe Roger Esculier Director · appointed 1999 · resigned 2000
- David John Price Director · appointed 1999 · resigned 2000
- Kemoko Toure Director · appointed 1999 · resigned 2001
- Michel Rene Pierre Mathieu Director · appointed 1999 · resigned 2003
- Edward David Wenzerul Director · appointed 1999 · resigned 1999
- Christopher Tawney Secretary · appointed 1997 · resigned 1999
- Paul Charles Stuart Barratt Director · appointed 1997 · resigned 1999
- Gerard Thomas Gent Director · appointed 1997 · resigned 2001
- Ian Philip Howard Secretary · appointed 1996 · resigned 1997
- Clive Ian Dolan Director · appointed 1996 · resigned 1997
- Kretschmer, Helmut, Dr Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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