A400M Training Services Limited
Company 08124852 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.
6 directors on the board
- Javier Rivera Cuadros Director · appointed 2025
- Paul Stephen Griffith Director · appointed 2025
- Felix Delgado Martinez Director · appointed 2026
- Darren Peter Boneham Director · appointed 2021
- Andrew Charles Holdcroft Director · appointed 2025
- Darryn George Rawlins Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Javier Rivera Cuadros Director · appointed 2025
- Felix Delgado Martinez Director · appointed 2026
- Darren Peter Boneham Director · appointed 2021
- Andrew Charles Holdcroft Director · appointed 2025
- Darryn George Rawlins Director · appointed 2026
Portfolio (1)
- Paul Stephen Griffith Director · appointed 2025
Left in the last 12 months
- Jane Patricia Greenman Director · appointed 2021 · resigned 2026
- Askold Falkenberg Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Airbus Military UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08124852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2012 |
| 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 (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
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (29)
- Darryn George Rawlins Director · appointed 2026
- Felix Delgado Martinez Director · appointed 2026
- Javier Rivera Cuadros Director · appointed 2025
- Paul Stephen Griffith Director · appointed 2025
- Andrew Charles Holdcroft Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2024
- Darren Peter Boneham Director · appointed 2021
Show 22 former officers
- Askold Falkenberg Director · appointed 2024 · resigned 2026
- James Thomas Callanan Director · appointed 2022 · resigned 2025
- Maria Garcia-Rodriguez Director · appointed 2022 · resigned 2025
- Jane Patricia Greenman Director · appointed 2021 · resigned 2026
- Darryn Rawlins Director · appointed 2021 · resigned 2022
- James Hall Director · appointed 2020 · resigned 2021
- Geraldine Theircelin Director · appointed 2019 · resigned 2024
- Scott Stratton Director · appointed 2018 · resigned 2021
- Paul-Franck Jean Jacques Bijou Director · appointed 2017 · resigned 2022
- Jeremy Harold Standen Director · appointed 2016 · resigned 2018
- Lilian Regis Brayle Director · appointed 2016 · resigned 2016
- Stephen Francis Mccann Director · appointed 2015 · resigned 2016
- Blair Wallis Director · appointed 2014 · resigned 2015
- Paul Andrew Jayne Director · appointed 2013 · resigned 2020
- Ian Charles Burrett Director · appointed 2012 · resigned 2025
- Thierry Denis Etienne Gentgen Director · appointed 2012 · resigned 2013
- Stephan Andreas Miegel Director · appointed 2012 · resigned 2016
- Richard Philip Thompson Director · appointed 2012 · resigned 2016
- Christopher Paul Borrill Director · appointed 2012 · resigned 2014
- Michael William Peter Seabrook Secretary · appointed 2012 · resigned 2024
- Mark Ronald Eden Norris Director · appointed 2012 · resigned 2021
- Katherine Claire Astley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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