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Thales Holdings UK PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Christopher William Hindle 2023-2025 View profile
- Alexander Colin Kynaston Cresswell 2020-2024 View profile
- Denis Vincent Bernard Marie Plantier 2016-2019 View profile
- Peter John Rowley 2014-2015 View profile
- Guy Elie Baruchel 2013-2016 View profile
- Ewen Angus Mccrorie 2013-2023 View profile
- Stephane Henri Pierre Ramon 2012-2013 View profile
- Edward Anthony Noel Lowe 2010-2013 View profile
- Shaun Kevin Jones 2008-2010 View profile
- Lawrence Hammond 2008-2013 View profile
- Mark Barclay 2007-2008 View profile
- Victor Manuel Chavez 2006-2020 View profile
- David Robert Geoffrey Horne 2005-2007 View profile
- Kathryn Helen Jenkins 2005-2017 View profile
- Grant, Scott Carnegie, Lt General Sir 2005-2007 View profile
- William Paul Moffatt 2004-2008 View profile
- Timothy Michael Robinson 2004-2006 View profile
- Dr Lawrence Joseph Cavaiola 2004-2005 View profile
- Thomas O'Neill 2001-2003 View profile
- John Llewellyn Mostyn Hughes 2001-2004 View profile
- Bruno Rambaud 2001-2001 View profile
- Ross Lachlan Mcinnes 2001-2001 View profile
- Alexandre De Juniac 2001-2004 View profile
- Wheeler, Roger Neil, General Sir 2001-2004 View profile
- Jean Paul Perrier 2000-2009 View profile
- Sir Colin Michael Chandler 2000-2002 View profile
- Nicholas Topazio 2000-2001 View profile
- Alex Dorrian 2000-2016 View profile
- Jose Andre Massol 2000-2001 View profile
- Bernard Retat 2000-2001 View profile
- Richard James Moon 2000-2001 View profile
- Graydon, Michael James, Air Chief Marshal Sir 2000-2004 View profile
- Antoine Jean-Baptiste Lagomarsino 2000-2011 View profile
- Lord David George Clark of Windermere 2000-2004 View profile
- Brigitte Bouquot 2000-2001 View profile
- John Francis Howe 2000-2009 View profile
- Jean Yves Bernard Francois Haagen 2000-2004 View profile
- Roger Norman Freeman 2000-2011 View profile
- Denis Georges Marie Ranque 2000-2000 View profile
- Paul Emmanuel Kahn 2000-2000 View profile
- Martin David Parmenter 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/03/2000
- Registered office
- Reading
Group
No further corporate or individual controller is recorded above Thales Holdings UK PLC on the PSC register - it appears to be the top of its group.
49 other companies in this group
- Thales DIS CPL UK Limited
- Thales Avionics Limited
- Thales Electronics Limited
- Thales DIS UK Limited
- Thales Naval Limited
- Thales Information Systems Limited
- Thales Research & Technology (UK) Limited
- Thales Training and Simulation Limited
- A400M Training Services Limited
- Thales Reading 1 LTD
- Airsafe Limited
- Thales Training & Simulation (ACE) Limited
- Thales Optronics (Holdings) Limited
- Ncipher Corporation Limited
- 03666449
- Thales Training & Simulation (Eagle Middle Wallop) Limited
- Thales (Weybridge) Limited
- XPI Simulation Limited
- Maosco Limited
- Thales Corporate Services Limited
- Thales Training & Consultancy Limited
- Racal-Norsk Limited
- Thales E-Security Limited
- Thales UK Limited
- Thales ATM Limited
- Thales Training & Simulation (ACE Holdings) Limited
- Aveillant Limited
- 03853532
- Thales AIR Defence Limited
- Thales (Wigmore Street) Limited
- 01306875
- Thales Training & Simulation (Merlin) Limited
- Multos Limited
- Thales Underwater Systems Limited
- Quintec Associates Limited
- Thales Overseas Holdings Limited
- Decca Limited
- Racal Executive Trustee Limited
- 01908212
- Thales Contact Solutions Limited
- Thales Insurance and Risk Management (UK) Limited
- Thales ONE Limited
- 01221141
- Controls and Communications Limited
- 01272585
- Thales Properties Limited
- SC008495
- Link-Miles Limited
- Thales Missile Electronics Limited
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.
Grants received
7 grants · £3,576,365 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £3,436,374 (5 grants)
- Department for Science, Innovation and Technology · £139,990 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Philip Gordon Siveter Director · appointed 2024
- Suzanne Jayne Stratton Director · appointed 2015
- Christopher Benoit Waller Shaw Director · appointed 2020
Directors past 6 years
- Suzanne Jayne Stratton Director · appointed 2015
- Christopher Benoit Waller Shaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Philip Gordon Siveter Director · appointed 2024
- Suzanne Jayne Stratton Director · appointed 2015
- Christopher Benoit Waller Shaw Director · appointed 2020
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.
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
- 03945443
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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