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The large node is Airsafe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Christopher William Hindle 2023-2025 View profile
- Ewen Angus Mccrorie 2017-2023 View profile
- Suzanne Jayne Stratton 2015-2017 View profile
- Peter John Rowley 2014-2015 View profile
- Lawrence Hammond 2007-2013 View profile
- Nicholas Topazio 2001-2002 View profile
- Jean Yves Bernard Francois Haagen 2000-2004 View profile
- Peter Hitchcock 2000-2001 View profile
- John Francis Howe 2000-2001 View profile
- William Paul Moffatt 2004-2007 View profile
- Parmenter, Martin David, Mr. 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2000
Ownership
Owned by (2) 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 (Weybridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thales (Weybridge) Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Airsafe Limited
is controlled by Thales (Weybridge) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thales (Weybridge) Limited
is controlled by Thales (Wigmore Street) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thales (Wigmore Street) Limited
is controlled by Thales UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · 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
- 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
- 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.
1 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Thierry Denis Etienne Gentgen Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04029478
- 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