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Who leads it
Previous officers 21
- Christopher William Hindle 2024-2025 View profile
- Lionel De Castellane 2022-2024 View profile
- Eric Stephane Michel Le-Roux 2020-2023 View profile
- Marie Gayrel 2020-2022 View profile
- Dominic Walker 2018-2024 View profile
- David John Gibbs 2017-2024 View profile
- Serge Adrian 2017-2020 View profile
- James Finlayson 2017-2024 View profile
- Professor Christopher Baker 2016-2017 View profile
- Brian Charles Smith 2014-2015 View profile
- Sir Colin George Terry 2014-2017 View profile
- Aubrey John Thompson 2014-2017 View profile
- Martin Patrick Mcadam 2013-2017 View profile
- Richard Henry Charles Nourse 2013-2017 View profile
- Craig Duncan Webster 2012-2013 View profile
- Gordon Kenneth Andrew Oswald 2012-2017 View profile
- David Crisp 2011-2018 View profile
- Alan George Duncan 2011-2017 View profile
- Raymond Anthony Edgson 2011-2017 View profile
- Michael Seabrook 2017-2025 View profile
- Matthew Pettifer 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2011
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - Cambridge Consultants Limited ceased 2017-11-23
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Aveillant Limited
is controlled by Thales UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 · 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
- 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.
2 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Michael William Peter Seabrook Director · appointed 2024
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
- 07645131
- 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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