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Company

Thales ATM Limited

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

Network

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

Who leads it

Previous officers 37

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Stuart Michael Boulton 2016-2017 Director View profile
  4. Guy Maurice Edmond Blanguernon 2013-2017 Director View profile
  5. Marion Elizabeth Broughton 2011-2016 Director View profile
  6. Kevin John Philip Tolcher 2010-2017 Director View profile
  7. David Charles Lockwood 2010-2011 Director View profile
  8. Mark Gordon Busby 2010-2011 Director View profile
  9. Keith Stewart Carr 2008-2010 Director View profile
  10. Philip Russell Shore 2007-2009 Director View profile
  11. Paul Emmanuel Kahn 2007-2010 Director View profile
  12. Dan Joseph Gray 2006-2008 Director View profile
  13. Stewart John Annan 2006-2007 Director View profile
  14. Stephen Jeremy Hill 2006-2009 Director View profile
  15. Brian Norman Baker 2004-2005 Director View profile
  16. David Robert Geoffrey Horne 2003-2007 Director View profile
  17. Reynald Seznec 2003-2004 Director View profile
  18. James Kilazoglou 2003-2004 Director View profile
  19. Michel Francois Orman 2000-2003 Director View profile
  20. Graham Smart 2000-2000 Director View profile
  21. Michael Gerald Lunn 2000-2006 Director View profile
  22. Richard John Moore 2000-2003 Director View profile
  23. Jean Christophe Roger Esculier 1999-2000 Director View profile
  24. David John Price 1999-2000 Director View profile
  25. Kemoko Toure 1999-2001 Director View profile
  26. Michel Rene Pierre Mathieu 1999-2003 Director View profile
  27. Edward David Wenzerul 1999-1999 Director View profile
  28. Paul Charles Stuart Barratt 1997-1999 Director View profile
  29. Gerard Thomas Gent 1997-2001 Director View profile
  30. Clive Ian Dolan 1996-1997 Director View profile
  31. Dr Helmut Kretschmer 1996-1998 Director View profile
  32. William Paul Moffatt 2004-2007 Secretary View profile
  33. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  34. Martin David Parmenter 2000-2000 Secretary View profile
  35. James Edward Handley 1999-2000 Secretary View profile
  36. Christopher Tawney 1997-1999 Secretary View profile
  37. Ian Philip Howard 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/07/1996

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 ATM 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

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
03229755
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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