Company
A400M Training Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Askold Falkenberg 2024-2026 View profile
- James Thomas Callanan 2022-2025 View profile
- Maria Garcia-Rodriguez 2022-2025 View profile
- Jane Patricia Greenman 2021-2026 View profile
- Darryn Rawlins 2021-2022 View profile
- James Hall 2020-2021 View profile
- Geraldine Theircelin 2019-2024 View profile
- Scott Stratton 2018-2021 View profile
- Paul-Franck Jean Jacques Bijou 2017-2022 View profile
- Jeremy Harold Standen 2016-2018 View profile
- Lilian Regis Brayle 2016-2016 View profile
- Stephen Francis Mccann 2015-2016 View profile
- Blair Wallis 2014-2015 View profile
- Paul Andrew Jayne 2013-2020 View profile
- Ian Charles Burrett 2012-2025 View profile
- Thierry Denis Etienne Gentgen 2012-2013 View profile
- Stephan Andreas Miegel 2012-2016 View profile
- Richard Philip Thompson 2012-2016 View profile
- Christopher Paul Borrill 2012-2014 View profile
- Mark Ronald Eden Norris 2012-2021 View profile
- Katherine Claire Astley 2012-2012 View profile
- Michael William Peter Seabrook 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2012
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 UK Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- A400M Training Services Limited
is controlled by Thales UK Limited
Evidence
active 50-75% shares, 50-75% voting · 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
- 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
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08124852
- 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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