Aveillant Limited
Company 07645131 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.
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.
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 | 07645131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| 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 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
Officers (24)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Michael William Peter Seabrook Director · appointed 2024
Show 21 former officers
- Christopher William Hindle Director · appointed 2024 · resigned 2025
- Lionel De Castellane Director · appointed 2022 · resigned 2024
- Eric Stephane Michel Le-Roux Director · appointed 2020 · resigned 2023
- Marie Gayrel Director · appointed 2020 · resigned 2022
- Dominic Walker Director · appointed 2018 · resigned 2024
- Michael Seabrook Secretary · appointed 2017 · resigned 2025
- David John Gibbs Director · appointed 2017 · resigned 2024
- Serge Adrian Director · appointed 2017 · resigned 2020
- James Finlayson Director · appointed 2017 · resigned 2024
- Baker, Christopher, Professor Director · appointed 2016 · resigned 2017
- Brian Charles Smith Director · appointed 2014 · resigned 2015
- Terry, Colin George, Sir Director · appointed 2014 · resigned 2017
- Aubrey John Thompson Director · appointed 2014 · resigned 2017
- Martin Patrick Mcadam Director · appointed 2013 · resigned 2017
- Richard Henry Charles Nourse Director · appointed 2013 · resigned 2017
- Craig Duncan Webster Director · appointed 2012 · resigned 2013
- Gordon Kenneth Andrew Oswald Director · appointed 2012 · resigned 2017
- David Crisp Director · appointed 2011 · resigned 2018
- Matthew Pettifer Secretary · appointed 2011 · resigned 2017
- Alan George Duncan Director · appointed 2011 · resigned 2017
- Raymond Anthony Edgson Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record