Thales Training & Simulation (ACE Holdings) Limited
Company 06061479 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 2012
- Michael William Peter Seabrook Director · appointed 2007
16.3y median 16.3y
average tenure
18.5y
longest tenure
Directors past 6 years
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
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 15Dormant 9Professional services 8Finance 6Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 | 06061479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2007 |
| 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)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thales Training & Simulation (ACE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Sonia Anna Barlow Secretary · appointed 2025
- Thierry Denis Etienne Gentgen Director · appointed 2012
- Michael William Peter Seabrook Director · appointed 2007
Show 16 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2020 · resigned 2023
- Darryn Rawlins Director · appointed 2019 · resigned 2020
- Jeremy Harold Standen Director · appointed 2016 · resigned 2019
- Stephen Francis Mcann Director · appointed 2015 · resigned 2020
- Paul Andrew Jayne Director · appointed 2013 · resigned 2020
- Peter William Hitchcock Director · appointed 2013 · resigned 2016
- Marion Elizabeth Broughton Director · appointed 2010 · resigned 2013
- Stephen Edward Grinham Director · appointed 2009 · resigned 2010
- Gary John Marsh Director · appointed 2009 · resigned 2011
- Peter Thomas Batley Director · appointed 2008 · resigned 2010
- Claude Boyard Director · appointed 2008 · resigned 2010
- Mark Ronald Eden Norris Director · appointed 2008 · resigned 2015
- Malcolm Roger Leeves Director · appointed 2007 · resigned 2008
- Justin Mark Walker Director · appointed 2007 · resigned 2010
- William Paul Moffatt Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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