Thales Corporate Services Limited

Active00959962 Private limited company

Incorporated: 11 August 1969 (57 years)
Industry: Non-trading company (74990)
Directors: Thierry Denis Etienne Gentgen
Michael William Peter Seabrook
Owned by: Thales UK Limited
Accounts type: Dormant
Region: South East
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gentgen, Thierry Denis Etienne

Director · Appointed 14 July 2025

Also at Thales Electronics Limited, Controls and Communications Limited, Thales Avionics Limited · more companies

French

Born May 1966 (60)

Barlow, Sonia Anna

Secretary · Appointed 3 February 2025

Seabrook, Michael William Peter

Director · Appointed 21 April 2017

Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies

British

Born September 1966 (60)

Officer history (44 former)

14 July 2025

Resigned Hindle, Christopher William as Director

14 July 2025

Appointed Gentgen, Thierry Denis Etienne as Director

3 February 2025

Appointed Barlow, Sonia Anna as Secretary

3 February 2025

Resigned Seabrook, Michael William Peter as Secretary

1 August 2023

Resigned Mccrorie, Ewen Angus as Director

1 August 2023

Appointed Hindle, Christopher William as Director

21 April 2017

Resigned Wilby, William Alvin as Director

21 April 2017

Resigned Plantier, Denis Vincent Bernard Marie as Director

21 April 2017

Resigned Chavez, Victor Manuel as Director

21 April 2017

Resigned Stratton, Suzanne Jayne as Director

21 April 2017

Appointed Seabrook, Michael William Peter as Director

21 April 2017

Resigned Jenkins, Kathryn Helen as Director

29 January 2016

Resigned Baruchel, Guy Elie as Director

1 January 2016

Appointed Plantier, Denis Vincent Bernard Marie as Director

1 September 2015

Appointed Stratton, Suzanne Jayne as Director

31 August 2015

Resigned Rowley, Peter John as Director

6 March 2015

Resigned Mason, Dean Richard as Director

5 January 2015

Resigned Watson, Paul as Director

25 July 2014

Resigned Leutert, Markus Denis as Director

1 January 2014

Appointed Rowley, Peter John as Director

31 December 2013

Resigned Hammond, Lawrence as Director

1 July 2013

Appointed Leutert, Markus Denis as Director

1 July 2013

Resigned Lowe, Edward Anthony Noel as Director

1 July 2013

Resigned Orr, Derrick Timothy Porter as Director

1 July 2013

Appointed Baruchel, Guy Elie as Director

1 April 2013

Appointed Watson, Paul as Director

1 April 2013

Resigned Chamoret, Philippe as Director

1 April 2013

Resigned Ramon, Stephane Henri Pierre as Director

1 April 2013

Appointed Mccrorie, Ewen Angus as Director

3 September 2012

Resigned Goodge, Paul Alexander as Director

3 January 2012

Appointed Ramon, Stephane Henri Pierre as Director

3 January 2012

Resigned Lagomarsino, Antoine Jean-Baptiste as Director

25 October 2010

Resigned Keayes, Samuel George as Director

25 October 2010

Appointed Wilby, William Alvin as Director

1 October 2010

Appointed Chamoret, Philippe as Director

1 October 2010

Resigned Jones, Shaun Kevin as Director

23 August 2010

Appointed Mason, Dean Richard as Director

1 April 2010

Appointed Keayes, Samuel George as Director

1 April 2010

Appointed Chavez, Victor Manuel as Director

1 April 2010

Appointed Lowe, Edward Anthony Noel as Director

1 April 2010

Appointed Goodge, Paul Alexander as Director

1 September 2008

Appointed Jones, Shaun Kevin as Director

31 December 2007

Appointed Hammond, Lawrence as Director

31 December 2007

Resigned Moffatt, William Paul as Director

1 August 2007

Appointed Lagomarsino, Antoine Jean-Baptiste as Director

1 August 2007

Resigned Horne, David Robert Geoffrey as Director

18 July 2006

Resigned Castle, Christopher Howard James as Director

31 December 2004

Resigned Cairns, Catriona as Director

1 September 2004

Resigned Haagen, Jean Yves Bernard Francois as Director

1 September 2004

Appointed Moffatt, William Paul as Director

31 December 2003

Resigned O'Neill, Thomas as Director

3 September 2003

Appointed Orr, Derrick Timothy Porter as Director

3 September 2003

Appointed Jenkins, Kathryn Helen as Director

3 September 2003

Appointed O'Neill, Thomas as Director

3 September 2003

Appointed Haagen, Jean Yves Bernard Francois as Director

28 February 2003

Resigned Roberts, Mark Alfred as Director

1 January 2003

Appointed Horne, David Robert Geoffrey as Director

31 December 2002

Resigned Murray, Dennis Patrick as Director

12 November 2002

Appointed Castle, Christopher Howard James as Director

12 November 2002

Appointed Cairns, Catriona as Director

31 October 2002

Resigned Topazio, Nicholas as Director

6 September 2002

Resigned Moffatt, William Paul as Director

6 September 2002

Resigned Richards, Fiona Anne as Director

20 August 2002

Appointed Roberts, Mark Alfred as Director

2 May 2002

Resigned Chandler, Colin Michael, Sir as Director

28 February 2001

Resigned Vincent, Richard William as Director

31 December 2000

Resigned Speed, Michael James as Director

16 June 2000

Resigned Whittaker, David as Director

16 June 2000

Appointed Seabrook, Michael William Peter as Secretary

16 June 2000

Resigned Whittaker, David as Secretary

31 January 2000

Resigned Harrison, Ernest Thomas, Sir as Director

31 January 2000

Appointed Chandler, Colin Michael, Sir as Director

31 October 1999

Appointed Vincent, Richard William as Director

31 October 1999

Resigned Poston, Richard Charles as Director

31 March 1999

Resigned Whitehead, David as Director

28 February 1999

Resigned Melrose, Robert Ian as Director

1 September 1998

Appointed Richards, Fiona Anne as Director

1 September 1998

Appointed Moffatt, William Paul as Director

1 June 1995

Resigned Wood, Andrew Richard as Director

1 June 1995

Appointed Topazio, Nicholas as Director

7 October 1994

Resigned Ward, William Kenneth Graham as Director

1 June 1993

Appointed Wood, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thales UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 868273

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thales Holdings UK PLC

Thales Electronics Limited Owns 75–100% of shares

Thales UK Limited Owns 75–100% of shares

Aquila Air Traffic Management Services Limited Owns 25–50% of shares

Controls and Communications Limited Owns 75–100% of shares

Decca Limited Owns 75–100% of shares

Racal Executive Trustee Limited Status not confirmedOwns 75–100% of shares

Thales (Wigmore Street) Limited Owns 75–100% of shares

Link-Miles Limited Owns 75–100% of shares

Thales (Weybridge) Limited Owns 75–100% of shares

Thales Air Defence Limited Owns 75–100% of shares

Thales Atm Limited Owns 75–100% of shares

Thales Avionics Limited Owns 75–100% of shares

Thales Corporate Services Limited This company Owns 75–100% of shares

Thales Dis CPL UK Limited Owns 75–100% of shares

Thales Dis UK Limited Owns 75–100% of shares

Multos Limited Owns 75–100% of shares

Thales E-Security Limited Owns 75–100% of shares

Thales Missile Electronics Limited Owns 75–100% of shares

Thales Naval Limited Owns 75–100% of shares

Thales Overseas Holdings Limited Owns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Confirmation statement with no updates	14 August 2026
18 August 2025	Accounts for a dormant company	31 December 2024
14 August 2025	Confirmation statement with no updates	14 August 2025
21 July 2025	Appointment of a director
17 July 2025	Termination of appointment of a director