Thales (Weybridge) Limited
Company 03805416 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 15Dormant 9Finance 8Professional services 6Transport 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 | 03805416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1999 |
| 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)
74990 - Non-trading company
Owned by (2) 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 (Wigmore Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales UK Limited ceased 2017-12-31
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airsafe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airsafe Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2007
Show 25 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Ewen Angus Mccrorie Director · appointed 2013 · resigned 2023
- Stephane Henri Pierre Ramon Director · appointed 2012 · resigned 2013
- Lawrence Hammond Director · appointed 2007 · resigned 2013
- Peter John Rowley Director · appointed 2004 · resigned 2015
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- David Robert Geoffrey Horne Director · appointed 2003 · resigned 2007
- Nicholas Topazio Director · appointed 2002 · resigned 2002
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2002
- Jose Andre Massol Director · appointed 2000 · resigned 2001
- Richard James Moon Director · appointed 2000 · resigned 2001
- Antoine Jean-Baptiste Lagomarsino Director · appointed 2000 · resigned 2012
- Brigitte Bouquot Secretary · appointed 2000 · resigned 2002
- John Francis Howe Director · appointed 2000 · resigned 2009
- Jean Paul Perrier Director · appointed 2000 · resigned 2006
- Roger Norman Freeman Director · appointed 1999 · resigned 2006
- Alex Dorrian Director · appointed 1999 · resigned 2011
- Bernard Retat Director · appointed 1999 · resigned 2005
- Graydon, Michael James, Air Chief Marshal Sir Director · appointed 1999 · resigned 2006
- Clark of Windermere, David George, Lord Director · appointed 1999 · resigned 2006
- Parmenter, Martin David, Mr. Secretary · appointed 1999 · resigned 2000
- David John Price Director · appointed 1999 · resigned 1999
- Christopher Tawney Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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