Racal Executive Trustee Limited

Dissolved 16 Jun 202601989846 Private limited company

Incorporated: 14 February 1986
Industry: Dormant Company (99999)
Directors at dissolution: Thierry Denis Etienne Gentgen
Michael William Peter Seabrook
Owners at dissolution: Thales UK Limited
Accounts type: Dormant
Region: South East
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 14 August 2025

Officers 3 at dissolution

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 3 February 2025

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

British

Born September 1966 (60)

Officer history (23 former)

14 July 2025

Resigned Hindle, Christopher William as Director

14 July 2025

Appointed Gentgen, Thierry Denis Etienne as Director

3 February 2025

Resigned Roberts, Simon as Director

3 February 2025

Appointed Seabrook, Michael William Peter as Director

3 February 2025

Resigned Preston, Robert John as Director

3 February 2025

Appointed 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 April 2013

Appointed Preston, Robert John as Director

1 April 2013

Resigned Preston, Robert John as Director

19 December 2008

Resigned Freeman, Roger Norman as Director

19 December 2008

Resigned Murray, Michael Dalton as Director

13 March 2007

Appointed Roberts, Simon as Director

31 January 2007

Appointed Murray, Michael Dalton as Director

31 January 2007

Resigned Horne, David Robert Geoffrey as Director

31 October 2006

Resigned Darnell, Christopher Ian as Director

30 September 2006

Resigned Reeves, Barry Alexander as Director

11 November 2004

Appointed Reeves, Barry Alexander as Director

11 November 2004

Resigned Jenkins, Kathryn Helen as Director

2 December 2003

Resigned Handley, James Edward as Director

2 December 2003

Appointed Jenkins, Kathryn Helen as Director

1 June 2003

Resigned Slade, Morley as Director

1 June 2003

Appointed Darnell, Christopher Ian as Director

20 November 2002

Resigned Bouquot, Brigitte as Director

20 November 2002

Appointed Handley, James Edward as Director

20 November 2002

Appointed Horne, David Robert Geoffrey as Director

31 October 2002

Resigned Topazio, Nicholas as Director

1 December 2000

Appointed Preston, Robert John as Director

30 November 2000

Appointed Seabrook, Michael William Peter as Secretary

30 November 2000

Resigned Belcher, John Victor as Secretary

3 August 2000

Resigned Borham, Reginald Frederick as Director

12 July 2000

Appointed Bouquot, Brigitte as Director

12 July 2000

Resigned Chandler, Colin Michael, Sir as Director

12 July 2000

Appointed Freeman, Roger Norman as Director

16 June 2000

Resigned Whittaker, David as Director

16 June 2000

Resigned Wood, Andrew Richard as Director

16 June 2000

Appointed Topazio, Nicholas as Director

15 February 2000

Appointed Chandler, Colin Michael, Sir as Director

15 February 2000

Resigned Whittaker, David as Director

15 February 2000

Appointed Whittaker, David as Director

15 February 2000

Resigned Harrison, Ernest Thomas, Sir as Director

1 June 1999

Appointed Slade, Morley as Director

6 October 1997

Appointed Whittaker, David as Director

1 October 1997

Appointed Borham, Reginald Frederick as Director

1 April 1997

Appointed Wood, Andrew Richard as Director

31 March 1995

Resigned Kaye, James Maxwell as Director

Ownership 1 at dissolution

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. 00868273

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 This company 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 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
16 June 2026	Final Gazette dissolved via voluntary strike-off
31 March 2026	First Gazette notice for voluntary strike-off
24 March 2026	Application to strike the company off the register
18 September 2025	Accounts for a dormant company	31 December 2024
14 August 2025	Confirmation statement with updates	14 August 2025