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Who leads it
Previous officers 6
- Alexander Colin Kynaston Cresswell 2023-2024 View profile
- Howard Edward Berg 2008-2024 View profile
- Dr Kenneth Martin Carr 2008-2008 View profile
- Olswang Directors 1 Limited 2008-2008 View profile
- Melissa Letford 2008-2008 View profile
- Olswang Cosec Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/04/2008
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 DIS UK Limited
75-100% shares · notified 2016-04-06
Group
- Multos Limited
is controlled by Thales DIS UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Thales DIS UK 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
- Thales Training & Simulation (Merlin) 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
- Philip Gordon Siveter Director · appointed 2024
- Mark Robinson Director · appointed 2023
- Lloyd Spencer Smith Director · appointed 2008
Directors past 6 years
- Lloyd Spencer Smith Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Mark Robinson Director · appointed 2023
Portfolio (2)
- Philip Gordon Siveter Director · appointed 2024
- Lloyd Spencer Smith Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06556367
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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