Thales Reading 1 LTD
Company 04081720 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
- Michael William Peter Seabrook Director · appointed 2008
9.4y median 9.4y
average tenure
17.8y
longest tenure
Directors past 6 years
- Michael William Peter Seabrook Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2008
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 15Finance 8Professional services 8Dormant 7Transport 4Business services 1Property 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
- Link-Miles Limited 2 shared directors
- Thales Training and Simulation Limited 2 shared directors
- Thales Electronics Limited 2 shared directors
- Thales Avionics Limited 2 shared directors
- Avimo Middle East Limited 2 shared directors
- Thales Corporate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04081720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2000 |
| 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)
99999 - Dormant Company
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 (27)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2008
Show 24 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Philip Martin Naybour Director · appointed 2014 · resigned 2017
- Dean Justin Vincent Director · appointed 2013 · resigned 2017
- Jones, Phillip Simon, Dr. Director · appointed 2011 · resigned 2014
- David Charles Lockwood Director · appointed 2010 · resigned 2011
- Simon Roberts Director · appointed 2010 · resigned 2013
- Peter Thomas Batley Director · appointed 2009 · resigned 2010
- John Gordon Ballard Director · appointed 2009 · resigned 2010
- Ross James Parsell Director · appointed 2009 · resigned 2011
- Franck Greverie Director · appointed 2009 · resigned 2011
- Lawrence Hammond Director · appointed 2008 · resigned 2009
- Ira Zalesin Director · appointed 2008 · resigned 2008
- Geoffrey John Finlay Director · appointed 2007 · resigned 2008
- George Alexander Ralph Secretary · appointed 2007 · resigned 2008
- Robert Charles Hubert Jeens Director · appointed 2006 · resigned 2008
- Kenneth James Prenty Secretary · appointed 2006 · resigned 2007
- James Stuart Urquhart Director · appointed 2000 · resigned 2008
- Roger John Maggs Director · appointed 2000 · resigned 2001
- Richard Ian Gourlay Director · appointed 2000 · resigned 2008
- Nicholas Benedict Van Someren Director · appointed 2000 · resigned 2007
- Hassanein, Ossama, Doctor Director · appointed 2000 · resigned 2006
- Alexander Rupert Van Someren Director · appointed 2000 · resigned 2007
- Ian Kenneth Smith Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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