Company
Thales Training & Simulation (Merlin) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Thales Training & Simulation (Merlin) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Christopher William Hindle 2023-2025 View profile
- Ewen Angus Mccrorie 2020-2023 View profile
- Darryn Rawlins 2019-2020 View profile
- Jeremy Harold Standen 2016-2019 View profile
- Stephen Francis Mccann 2015-2020 View profile
- Paul Andrew Jayne 2013-2020 View profile
- Christopher Paul Borrill 2013-2015 View profile
- Peter William Hitchcock 2013-2016 View profile
- Marion Elizabeth Broughton 2010-2013 View profile
- Gary John Marsh 2009-2011 View profile
- Peter Thomas Batley 2008-2010 View profile
- Claude Boyard 2008-2010 View profile
- Mark Ronald Eden Norris 2008-2015 View profile
- Michel Jean Christian Cauvin 2002-2005 View profile
- Justin Mark Walker 2002-2010 View profile
- Stephen Edward Grinham 2000-2010 View profile
- Malcolm Roger Leeves 2000-2008 View profile
- John Dudley Ward 2000-2000 View profile
- Jean Yves Bernard Francois Haagen 2000-2002 View profile
- Martin David Parmenter 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/05/2000
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 Training and Simulation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thales Training & Simulation (Merlin) Limited
is controlled by Thales Training and Simulation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thales Training and Simulation 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 - 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
- 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
- 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
- Thales Holdings UK PLC
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.
3 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Suzanne Jayne Stratton Director · appointed 2026
- Michael William Peter Seabrook Director · appointed 2002
Directors past 6 years
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Suzanne Jayne Stratton Director · appointed 2026
- Michael William Peter Seabrook Director · appointed 2002
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
- 04004490
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data