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Company

Thales AIR Defence Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thales AIR Defence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Christopher William Hindle 2023-2025 Director View profile
  2. Ewen Angus Mccrorie 2017-2023 Director View profile
  3. Claire Frances Dunlop 2017-2022 Director View profile
  4. Stuart Michael Boulton 2016-2021 Director View profile
  5. Philip Steven Mcbride 2015-2024 Director View profile
  6. Guy Maurice Edmond Blanguernon 2013-2017 Director View profile
  7. Marion Elizabeth Broughton 2013-2016 Director View profile
  8. Alexander Colin Kynaston Cresswell 2010-2013 Director View profile
  9. Alexander David Beatty 2009-2015 Director View profile
  10. Bruno Delacour 2009-2010 Director View profile
  11. Stephen Jeremy Hill 2006-2009 Director View profile
  12. Roger Neil Wheeler 2003-2011 Director View profile
  13. Wallace Millar Crawford 2002-2006 Director View profile
  14. Thomas O'Neill 2002-2003 Director View profile
  15. Edward Anthony Noel Lowe 2002-2006 Director View profile
  16. Mark Newport 2001-2002 Director View profile
  17. Gerard Jean Henri Bouy 2001-2009 Director View profile
  18. Evrard Raymond Decourcelle 2001-2005 Director View profile
  19. Richard James Moon 2000-2001 Director View profile
  20. Graham Smart 2000-2000 Director View profile
  21. Lord Roger Norman Freeman 2000-2002 Director View profile
  22. Terence Anthony Stone 2000-2002 Director View profile
  23. Reynald Seznec 1999-2001 Director View profile
  24. David Robert Hendron 1999-2000 Director View profile
  25. Barry James Olivella 1999-2000 Director View profile
  26. David John Price 1998-2000 Director View profile
  27. Pierre Didierjean 1993-2001 Director View profile
  28. Alexander Frederick Cecil Roberts 1993-1999 Director View profile
  29. James Vint Stewart 1993-1999 Director View profile
  30. Robert William Roy Mc Nulty 1993-2000 Director View profile
  31. Dominique Regis Jean-Louis Pons 1993-1999 Director View profile
  32. Robin Schweitzer 1993-1999 Director View profile
  33. Pierre Bernard Lafourcade 1993-2002 Director View profile
  34. Michael William Peter Seabrook 2010-2025 Secretary View profile
  35. James Peter Cary Thompson 1993-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1993

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
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Thales AIR Defence 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
  2. 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

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

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 8Dormant 6Finance 5Professional services 4Transport 3Business services 1Property 1

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
NI027183
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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