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Companies/00868273

Thales UK Limited

Manufacture of electronic components · Reading

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Thales Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117048527

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 94 historical
MS
Michael Paul SewartCurrent director
Appointed 2025-09-22 · 1 yr · Company Director
TG
Thierry Denis Etienne GentgenCurrent director
Appointed 2025-07-14 · 1 yr · Director
+28 others
PS
Philip SiveterCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
+6 others
CS
Christopher ShawCurrent director
Appointed 2020-03-09 · 6 yrs · Company Director
+2 others
LW
Lynne WatsonCurrent director
Appointed 2018-03-26 · 8 yrs · Company Director
SS
Suzanne StrattonCurrent director
Appointed 2015-09-01 · 11 yrs · Company Director
+8 others
MS
Michael SeabrookCurrent secretary
Appointed 2008-01-04 · 18 yrs
+149 others
Show 94 historical appointments
CH
Christopher HindleResigned director
Resigned 2023-08-01 · 1 yr · Company Director
SM
Steven MurrayResigned director
Resigned 2020-07-01 · Company Director
AB
Andrew BellResigned director
Resigned 2020-07-01 · Company Director
AC
Alexander CresswellResigned director
Resigned 2020-03-30 · 4 yrs · Professional Engineer
RB
Robert BaxterResigned director
Resigned 2019-01-01 · 1 yr · Company Director
IW
Ian WaiteResigned director
Resigned 2018-03-15 · 2 yrs · Company Director
SJ
Shaun JonesResigned director
Resigned 2016-09-01 · 4 yrs · Company Director
SM
Stephen MccannResigned director
Resigned 2016-07-01 · 4 yrs · Managing Director
DP
Denis PlantierResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
SB
Stuart BoultonResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
GW
Gareth WilliamsResigned director
Resigned 2015-11-10 · 5 yrs · Company Director
PN
Philip NaybourResigned director
Resigned 2015-11-10 · 4 yrs · Company Director
AB
Alexander BeattyResigned director
Resigned 2015-03-06 · 4 yrs · Director
YP
Yokini PathmanathanResigned director
Resigned 2015-01-05 · 2 yrs · Hr And Communications Director
EA
Edwin AwangResigned director
Resigned 2015-01-05 · 5 yrs · Company Executive
PG
Paul GoslingResigned director
Resigned 2014-04-01 · 11 yrs · Company Director
JW
Justin WalkerResigned director
Resigned 2014-01-08 · Company Director
PR
Peter RowleyResigned director
Resigned 2014-01-01 · 1 yr · Company Director
GB
Guy BaruchelResigned director
Resigned 2013-07-01 · 2 yrs · Company Director
PW
Paul WatsonResigned director
Resigned 2013-04-01 · 1 yr · Company Director
PH
Peter HitchcockResigned director
Resigned 2013-04-01 · 3 yrs · Company Director
EM
Ewen MccrorieResigned director
Resigned 2013-04-01 · 10 yrs · Finance Director
PS
Pascale SourisseResigned director
Resigned 2012-09-01 · Company Director
SR
Stephane RamonResigned director
Resigned 2012-01-03 · 1 yr · Company Director
DB
David BaldwinResigned director
Resigned 2011-09-01 · Company Director
AM
Alistair McpheeResigned director
Resigned 2011-03-01 · 5 yrs · Company Director
PC
Philippe ChamoretResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
DM
Dean MasonResigned director
Resigned 2010-08-23 · 4 yrs · Company Director
SK
Samuel KeayesResigned director
Resigned 2010-04-01 · Company Director
WW
William WilbyResigned director
Resigned 2010-04-01 · 9 yrs · Company Director
MB
Marion BroughtonResigned director
Resigned 2010-04-01 · 5 yrs · Company Director
PB
Peter BatleyResigned director
Resigned 2010-04-01 · 1 yr · Company Director
EL
Edward LoweResigned director
Resigned 2010-04-01 · 4 yrs · Company Director
PG
Paul GoodgeResigned director
Resigned 2010-04-01 · 2 yrs · Company Director
DL
David LockwoodResigned director
Resigned 2010-04-01 · 1 yr · Company Director
LH
Lawrence HammondResigned director
Resigned 2008-01-04 · 5 yrs · Company Director
AL
Antoine LagomarsinoResigned director
Resigned 2007-08-01 · 4 yrs · Finance Director
MB
Mark BarclayResigned director
Resigned 2007-02-01 · 1 yr · Company Director
VC
Victor ChavezResigned director
Resigned 2006-07-24 · 13 yrs · Company Director
SG
Scott GrantResigned director
Resigned 2005-07-01 · 1 yr · Company Director
TR
Timothy RobinsonResigned director
Resigned 2005-07-01 · Company Director
JP
Jean PerrierResigned director
Resigned 2005-07-01 · 4 yrs · Chairman & Ceo Thint
RF
Roger FreemanResigned director
Resigned 2005-07-01 · 4 yrs · Company Director
AC
Allan CameronResigned director
Resigned 2004-11-22 · Company Director
WM
William MoffattResigned directorResigned secretary
Resigned 2004-09-01 · 3 yrs · Solicitor
KO
Karen OdeyResigned director
Resigned 2004-07-01 · Company Director
RD
Richard DeakinResigned director
Resigned 2004-02-01 · 1 yr · Company Director
DB
David BarnesResigned director
Resigned 2003-09-08 · 1 yr · Chief Executive Officer
WC
Wallace CrawfordResigned director
Resigned 2003-06-30 · 2 yrs · Company Director
KJ
Kathryn Helen JenkinsResigned director
Resigned 2003-06-30 · 13 yrs · Company Director
CG
Christopher GaneResigned director
Resigned 2003-06-30 · 2 yrs · Company Director
RC
Robert CollinsResigned director
Resigned 2003-06-30 · Company Director
DH
David HorneResigned director
Resigned 2003-06-30 · 4 yrs · Accountant
NT
Nicholas TopazioResigned director
Resigned 2002-04-11 · Company Director
AD
Alex DorrianResigned director
Resigned 2001-11-01 · 11 yrs · Company Director
PM
Peter Murray RobertsonResigned director
Resigned 2001-09-01 · 3 yrs · Company Director
JH
Jean HaagenResigned directorResigned secretary
Resigned 2000-09-18 · 3 yrs · Company Director
BB
Brigitte BouquotResigned director
Resigned 2000-09-01 · 2 yrs · Deputy Corporate Secretary
TS
Terence StoneResigned director
Resigned 2000-09-01 · 1 yr · Company Director
TO
Thomas O NeillResigned director
Resigned 2000-09-01 · 3 yrs · Company Director
SO
Sean OmalleyResigned director
Resigned 2000-09-01 · 1 yr · Company Director
JH
John HoweResigned director
Resigned 2000-09-01 · 8 yrs · Company Director
IP
Ian PrescottResigned director
Resigned 2000-09-01 · Company Director
JH
James HandleyResigned director
Resigned 2000-09-01 · 2 yrs · Company Director
JB
John BelcherResigned secretary
Resigned 2000-06-16
DS
David SheppardResigned director
Resigned 2000-05-22 · 3 yrs · Company Director
AL
Andrew LowResigned director
Resigned 2000-02-03 · 1 yr · Company Director
MB
Martin BradleyResigned director
Resigned 1999-09-01 · Company Director
FC
Frederick CahillResigned director
Resigned 1999-05-24 · 2 yrs · Company Director
BM
Brian MarshallResigned director
Resigned 1999-05-04 · 1 yr · Company Director
PB
Peter BlairResigned director
Resigned 1999-05-04 · Company Director
DB
Desmond BrowneResigned director
Resigned 1999-05-04 · 1 yr · Company Director
RM
Richard MoonResigned director
Resigned 1999-05-04 · 2 yrs · Company Director
JR
John RogersResigned director
Resigned 1997-11-18 · 1 yr · Company Director
TR
Timothy RogersResigned director
Resigned 1997-07-01 · 1 yr · Company Director
AP
Andrew PhillipsResigned director
Resigned 1997-02-01 · 2 yrs · Company Director
PR
Peter RoweResigned director
Resigned 1992-08-22 · 3 yrs · Company Director
PG
Paul GoodenoughResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
JC
John CollingridgeResigned director
Resigned 1992-08-22 · 3 yrs · Company Director
AL
Arthur LudgateResigned director
Resigned 1992-08-22 · 5 yrs · Company Director
BC
Barton ClarkeResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
PE
Peter EastResigned director
Resigned 1992-08-22 · 6 yrs · Company Director
MN
Mark NewportResigned director
Resigned 1992-08-22 · 9 yrs · Company Director
GP
Graham PoundResigned director
Resigned 1992-08-22 · 8 yrs · Company Director
SM
Simon MountfortResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
DW
David WhittakerResigned secretary
Resigned 1992-08-22 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active