Airsafe Limited
Company 04029478 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Link-Miles Limited 1 shared director
- Decca Limited 1 shared director
- Controls and Communications Limited 1 shared director
- Thales Training and Simulation Limited 1 shared director
- Thales Electronics Limited 1 shared director
- Thales Avionics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04029478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2000 |
| 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)
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
Officers (14)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Secretary · appointed 2002
Show 11 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Suzanne Jayne Stratton Director · appointed 2015 · resigned 2017
- Peter John Rowley Director · appointed 2014 · resigned 2015
- Lawrence Hammond Director · appointed 2007 · resigned 2013
- William Paul Moffatt Secretary · appointed 2004 · resigned 2007
- Nicholas Topazio Director · appointed 2001 · resigned 2002
- Jean Yves Bernard Francois Haagen Director · appointed 2000 · resigned 2004
- Peter Hitchcock Director · appointed 2000 · resigned 2001
- Parmenter, Martin David, Mr. Secretary · appointed 2000 · resigned 2000
- John Francis Howe Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record