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Company · Reading

Thales Naval Limited

Manufacture of electronic components

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

Network

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

Who leads it

Previous officers 21

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Edward Anthony Noel Lowe 2013-2014 Director View profile
  4. Jeremy Harold Standen 2012-2016 Director View profile
  5. Charles John Radford 2011-2023 Director View profile
  6. Philip Martin Naybour 2010-2013 Director View profile
  7. Frederic Jean Luc Le-Lay 2010-2015 Director View profile
  8. John Emlyn Ward 2010-2021 Director View profile
  9. Garry Mills 2010-2011 Director View profile
  10. David Robert Geoffrey Horne 2007-2010 Director View profile
  11. Allan Campbell Cameron 2004-2006 Director View profile
  12. Peter Murray-Robertson 2001-2004 Director View profile
  13. Richard James Moon 2000-2001 Director View profile
  14. Graham Smart 2000-2000 Director View profile
  15. Alex Dorrian 2000-2010 Director View profile
  16. Bernard Paul Marie Huet 2000-2007 Director View profile
  17. Dr Ian Charles Prescott 2000-2001 Director View profile
  18. Michael William Peter Seabrook 2007-2025 Secretary View profile
  19. William Paul Moffatt 2004-2007 Secretary View profile
  20. Jean Yves Bernard Francois Haagen 2000-2004 Secretary View profile
  21. Martin David Parmenter 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components; Defence activities
Incorporated
23/03/2000
Registered office
Reading

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 Naval 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

2y median 2y
average tenure
3y
longest tenure
0
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 10Finance 7Dormant 6Professional services 4Transport 3Property 2Business services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03957722
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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