Thales (Wigmore Street) Limited

Active01900915 Private limited company

Incorporated: 29 March 1985 (41 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: 27 April 2027
Last conf. stmt: 13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025

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

French

Born May 1966 (60)

Barlow, Sonia Anna

Secretary · Appointed 3 February 2025

Seabrook, Michael William Peter

Director · Appointed 1 April 2010

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

British

Born September 1966 (60)

Officer history (39 former)

14 July 2025

Appointed Gentgen, Thierry Denis Etienne as Director

14 July 2025

Resigned Hindle, Christopher William 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

10 April 2017

Appointed Mccrorie, Ewen Angus as Director

10 April 2017

Resigned Hexter, Frances Alison as Director

1 April 2010

Resigned Dorrian, Alex as Director

1 April 2010

Appointed Seabrook, Michael William Peter as Director

1 April 2010

Resigned Roberts, Simon as Director

1 April 2010

Appointed Hexter, Frances Alison as Director

31 December 2007

Resigned Moffatt, William Paul as Secretary

31 December 2007

Appointed Seabrook, Michael William Peter as Secretary

1 August 2007

Resigned Horne, David Robert Geoffrey as Director

1 August 2007

Appointed Roberts, Simon as Director

1 July 2005

Resigned Perrier, Jean Paul as Director

1 July 2005

Resigned Retat, Bernard as Director

1 July 2005

Resigned Freeman, Roger Norman as Director

1 September 2004

Appointed Moffatt, William Paul as Secretary

1 September 2004

Resigned Haagen, Jean Yves Bernard Francois as Secretary

1 January 2003

Appointed Horne, David Robert Geoffrey as Director

31 October 2002

Resigned Topazio, Nicholas as Director

7 December 2000

Appointed Topazio, Nicholas as Director

7 December 2000

Resigned Parmenter, Martin David, Mr. as Director

1 November 2000

Appointed Haagen, Jean Yves Bernard Francois as Secretary

1 November 2000

Resigned Parmenter, Martin David, Mr. as Secretary

31 March 2000

Resigned Graydon, Michael James, Air Chief Marshal Sir as Director

31 March 2000

Resigned Clark, David George, Lord as Director

26 January 2000

Resigned Handley, James Edward as Secretary

26 January 2000

Appointed Parmenter, Martin David, Mr. as Secretary

10 December 1999

Appointed Dorrian, Alex as Director

10 December 1999

Resigned Price, David John as Director

27 October 1999

Appointed Parmenter, Martin David, Mr. as Director

1 October 1999

Appointed Clark, David George, Lord as Director

1 October 1999

Appointed Handley, James Edward as Secretary

30 September 1999

Resigned Tawney, Christopher as Secretary

30 September 1999

Resigned Tawney, Christopher as Director

29 January 1999

Appointed Freeman, Roger Norman as Director

29 January 1999

Appointed Graydon, Michael James, Air Chief Marshal Sir as Director

29 January 1999

Appointed Retat, Bernard as Director

29 January 1999

Resigned Asbee, Brian Charles Arthur as Director

29 January 1999

Appointed Perrier, Jean Paul as Director

1 January 1999

Resigned Rouyres, Alain Marc as Director

3 August 1998

Appointed Price, David John as Director

22 October 1996

Resigned Deloche De Noyelle, Patrick as Director

22 October 1996

Appointed Tawney, Christopher as Director

22 October 1996

Resigned Fourest, Pascal Georges Emile as Director

22 October 1996

Appointed Rouyres, Alain Marc as Director

23 February 1996

Appointed Tawney, Christopher as Secretary

23 February 1996

Resigned Mitchell, Alastair James as Secretary

30 April 1995

Resigned Darrieus, Guy Bemoit as Director

30 April 1995

Resigned Giscard D'Estaing, Philippe as Director

9 February 1995

Appointed Deloche De Noyelle, Patrick as Director

13 January 1995

Resigned Verret, Denis as Director

13 January 1995

Resigned Malcor, Jean-Georges as Director

13 January 1995

Resigned Menes, Pierre Jean Marie as Director

13 January 1995

Resigned De Picciotto, Marcel as Director

13 January 1995

Resigned Le Portz, Louis Eugene Marie as Director

13 January 1995

Resigned Chevrel, Roger Jean Marius as Director

13 January 1995

Resigned Chabannes, Francois as Director

1 January 1995

Appointed Asbee, Brian Charles Arthur as Director

1 January 1995

Appointed Fourest, Pascal Georges Emile as Director

25 November 1994

Resigned Jaudeau, Bernard Lucien Louis as Director

30 September 1993

Appointed Darrieus, Guy Bemoit as Director

1 September 1993

Resigned Maerfield, Charles as Director

1 September 1993

Appointed Malcor, Jean-Georges as Director

25 November 1992

Resigned Girault, Herve Louis, Monsieur as Director

25 November 1992

Appointed Le Portz, Louis Eugene Marie as Director

25 November 1992

Appointed Maerfield, Charles as Director

5 June 1992

Resigned Magnan, Henri as Director

Ownership 1 active

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

Thales UK Limited

Corporate entity · Notified 31 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 868273

Former controllers (1)

31 October 2024

Ceased Thales Electronics Limited — Owns 75–100% of shares

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 This company 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 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
13 April 2026	Confirmation statement with no updates	13 April 2026
18 August 2025	Accounts for a dormant company	31 December 2024
21 July 2025	Appointment of a director
17 July 2025	Termination of appointment of a director
23 April 2025	Confirmation statement with updates	18 April 2025