Thales Holdings UK PLC
Company 03945443 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.
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
5y median 4y
average tenure
10.9y
longest tenure
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
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 16Dormant 6Finance 5Professional services 4Transport 3Business services 2Property 2Tech and media 2
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
- Thales UK Limited 4 shared directors
- Thales Properties Limited 2 shared directors
- Thales Naval Limited 2 shared directors
- Thales Training & Simulation (Merlin) Limited 2 shared directors
- Thales UK Finance & Investment Limited 2 shared directors
Connected through a shared director
- Link-Miles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03945443 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/03/2000 |
| Address | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Thales Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thales UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Philip Gordon Siveter Director · appointed 2024
- Christopher Benoit Waller Shaw Director · appointed 2020
- Suzanne Jayne Stratton Director · appointed 2015
- Michael William Peter Seabrook Secretary · appointed 2008
Show 41 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Alexander Colin Kynaston Cresswell Director · appointed 2020 · resigned 2024
- Denis Vincent Bernard Marie Plantier Director · appointed 2016 · resigned 2019
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Guy Elie Baruchel Director · appointed 2013 · resigned 2016
- Ewen Angus Mccrorie Director · appointed 2013 · resigned 2023
- Stephane Henri Pierre Ramon Director · appointed 2012 · resigned 2013
- Edward Anthony Noel Lowe Director · appointed 2010 · resigned 2013
- Shaun Kevin Jones Director · appointed 2008 · resigned 2010
- Lawrence Hammond Director · appointed 2008 · resigned 2013
- Mark Barclay Director · appointed 2007 · resigned 2008
- Victor Manuel Chavez Director · appointed 2006 · resigned 2020
- David Robert Geoffrey Horne Director · appointed 2005 · resigned 2007
- Kathryn Helen Jenkins Director · appointed 2005 · resigned 2017
- Grant, Scott Carnegie, Lt General Sir Director · appointed 2005 · resigned 2007
- William Paul Moffatt Director · appointed 2004 · resigned 2008
- Timothy Michael Robinson Director · appointed 2004 · resigned 2006
- Cavaiola, Lawrence Joseph, Dr Director · appointed 2004 · resigned 2005
- Thomas O'Neill Director · appointed 2001 · resigned 2003
- John Llewellyn Mostyn Hughes Director · appointed 2001 · resigned 2004
- Bruno Rambaud Director · appointed 2001 · resigned 2001
- Ross Lachlan Mcinnes Director · appointed 2001 · resigned 2001
- Alexandre De Juniac Director · appointed 2001 · resigned 2004
- Wheeler, Roger Neil, General Sir Director · appointed 2001 · resigned 2004
- Jean Paul Perrier Director · appointed 2000 · resigned 2009
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2002
- Nicholas Topazio Director · appointed 2000 · resigned 2001
- Alex Dorrian Director · appointed 2000 · resigned 2016
- Jose Andre Massol Director · appointed 2000 · resigned 2001
- Bernard Retat Director · appointed 2000 · resigned 2001
- Richard James Moon Director · appointed 2000 · resigned 2001
- Graydon, Michael James, Air Chief Marshal Sir Director · appointed 2000 · resigned 2004
- Antoine Jean-Baptiste Lagomarsino Director · appointed 2000 · resigned 2011
- Clark of Windermere, David George, Lord Director · appointed 2000 · resigned 2004
- Brigitte Bouquot Director · appointed 2000 · resigned 2001
- John Francis Howe Director · appointed 2000 · resigned 2009
- Jean Yves Bernard Francois Haagen Director · appointed 2000 · resigned 2004
- Roger Norman Freeman Director · appointed 2000 · resigned 2011
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- Denis Georges Marie Ranque Director · appointed 2000 · resigned 2000
- Kahn, Paul Emmanuel, Mr. Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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