Thales Naval Limited
Company 03957722 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
- Suzanne Jayne Stratton Director · appointed 2023
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2023
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.
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 2 shared directors
- Thales Properties Limited 2 shared directors
- Thales Holdings UK PLC 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 | 03957722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2000 |
| 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)
26110 - Manufacture of electronic components84220 - Defence activities
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
Officers (24)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Suzanne Jayne Stratton Director · appointed 2023
Show 21 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Edward Anthony Noel Lowe Director · appointed 2013 · resigned 2014
- Jeremy Harold Standen Director · appointed 2012 · resigned 2016
- Charles John Radford Director · appointed 2011 · resigned 2023
- Philip Martin Naybour Director · appointed 2010 · resigned 2013
- Frederic Jean Luc Le-Lay Director · appointed 2010 · resigned 2015
- John Emlyn Ward Director · appointed 2010 · resigned 2021
- Garry Mills Director · appointed 2010 · resigned 2011
- Michael William Peter Seabrook Secretary · appointed 2007 · resigned 2025
- David Robert Geoffrey Horne Director · appointed 2007 · resigned 2010
- Allan Campbell Cameron Director · appointed 2004 · resigned 2006
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- Peter Murray-Robertson Director · appointed 2001 · resigned 2004
- Jean Yves Bernard Francois Haagen Secretary · appointed 2000 · resigned 2004
- Richard James Moon Director · appointed 2000 · resigned 2001
- Graham Smart Director · appointed 2000 · resigned 2000
- Alex Dorrian Director · appointed 2000 · resigned 2010
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- Bernard Paul Marie Huet Director · appointed 2000 · resigned 2007
- Prescott, Ian Charles, Dr Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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