Thales AIR Defence Limited
Company NI027183 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.
2 directors on the board
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Nigel Macvean Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nigel Macvean Director · appointed 2024
Portfolio (1)
- Thierry Denis Etienne Gentgen Director · appointed 2025
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.
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
- Link-Miles Limited 1 shared director
- Decca Limited 1 shared director
- Controls and Communications Limited 1 shared director
- Thales Training and Simulation Limited 1 shared director
- Thales Electronics Limited 1 shared director
- Thales Avionics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI027183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1993 |
| Address | ALANBROOK ROAD, CASTLEREAGH, BELFAST, BT6 9HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25400 - Manufacture of weapons and ammunition
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
Officers (38)
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Sonia Anna Barlow Secretary · appointed 2025
- Nigel Macvean Director · appointed 2024
Show 35 former officers
- Christopher William Hindle Director · appointed 2023 · resigned 2025
- Ewen Angus Mccrorie Director · appointed 2017 · resigned 2023
- Claire Frances Dunlop Director · appointed 2017 · resigned 2022
- Stuart Michael Boulton Director · appointed 2016 · resigned 2021
- Philip Steven Mcbride Director · appointed 2015 · resigned 2024
- Guy Maurice Edmond Blanguernon Director · appointed 2013 · resigned 2017
- Marion Elizabeth Broughton Director · appointed 2013 · resigned 2016
- Michael William Peter Seabrook Secretary · appointed 2010 · resigned 2025
- Alexander Colin Kynaston Cresswell Director · appointed 2010 · resigned 2013
- Alexander David Beatty Director · appointed 2009 · resigned 2015
- Bruno Delacour Director · appointed 2009 · resigned 2010
- Stephen Jeremy Hill Director · appointed 2006 · resigned 2009
- Roger Neil Wheeler Director · appointed 2003 · resigned 2011
- Wallace Millar Crawford Director · appointed 2002 · resigned 2006
- Thomas O'Neill Director · appointed 2002 · resigned 2003
- Edward Anthony Noel Lowe Director · appointed 2002 · resigned 2006
- Mark Newport Director · appointed 2001 · resigned 2002
- Gerard Jean Henri Bouy Director · appointed 2001 · resigned 2009
- Evrard Raymond Decourcelle Director · appointed 2001 · resigned 2005
- Richard James Moon Director · appointed 2000 · resigned 2001
- Graham Smart Director · appointed 2000 · resigned 2000
- Freeman, Roger Norman, Lord Director · appointed 2000 · resigned 2002
- Terence Anthony Stone Director · appointed 2000 · resigned 2002
- Reynald Seznec Director · appointed 1999 · resigned 2001
- David Robert Hendron Director · appointed 1999 · resigned 2000
- Barry James Olivella Director · appointed 1999 · resigned 2000
- David John Price Director · appointed 1998 · resigned 2000
- Pierre Didierjean Director · appointed 1993 · resigned 2001
- Alexander Frederick Cecil Roberts Director · appointed 1993 · resigned 1999
- James Vint Stewart Director · appointed 1993 · resigned 1999
- Robert William Roy Mc Nulty Director · appointed 1993 · resigned 2000
- Dominique Regis Jean-Louis Pons Director · appointed 1993 · resigned 1999
- James Peter Cary Thompson Secretary · appointed 1993 · resigned 2010
- Robin Schweitzer Director · appointed 1993 · resigned 1999
- Pierre Bernard Lafourcade Director · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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