Thales Alenia Space UK Limited

Active08647225 Private limited company

Incorporated: 12 August 2013 (13 years)
Industry: Manufacture of electronic components (26110)
Other engineering activities (71129)
Directors: Richard Malcolm Thorburn
Roberto Minella
Christopher Benoit Waller Shaw
all 4 directors
Owned by: Thales Alenia Space Sas
Accounts type: Full
Region: South East
Address: 350 Longwater Avenue
Green Park
Reading
RG2 6GF

Website & contact details

Group website: thalesgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barlow, Sonia Anna

Secretary · Appointed 31 October 2024

Thorburn, Richard Malcolm

Director · Appointed 31 October 2024

British

Born June 1980 (46)

Minella, Roberto

Director · Appointed 1 April 2024

Italian

Born June 1966 (60)

Shaw, Christopher Benoit Waller

Director · Appointed 25 September 2023

Also at Thales UK Limited, Thales Holdings UK PLC

British

Born October 1974 (52)

Murray, Steven George

Director · Appointed 11 July 2023

British

Born October 1964 (62)

Officer history (21 former)

31 October 2024

Appointed Barlow, Sonia Anna as Secretary

31 October 2024

Appointed Thorburn, Richard Malcolm as Director

31 October 2024

Resigned Stanniland, Andrew Christopher as Director

31 October 2024

Resigned Seabrook, Michael William Peter as Secretary

1 April 2024

Appointed Minella, Roberto as Director

1 April 2024

Resigned Terrasse, Emmanuel Henri as Director

25 September 2023

Appointed Shaw, Christopher Benoit Waller as Director

25 September 2023

Resigned Baxter, Robert Nathaniel as Director

11 July 2023

Appointed Murray, Steven George as Director

12 September 2022

Resigned Little, Avril Joy as Director

17 November 2021

Appointed Baxter, Robert Nathaniel as Director

28 April 2021

Resigned Hendricks, Lee as Director

12 January 2021

Resigned Towers, Nigel Mark as Director

12 January 2021

Resigned Serre, Marc-Henri as Director

12 January 2021

Resigned Laurent, Louis as Director

7 December 2020

Appointed Serre, Marc-Henri as Director

30 November 2020

Resigned Homsy, Pascal as Director

14 September 2020

Appointed Terrasse, Emmanuel Henri as Director

1 September 2020

Resigned Meurat, Alain as Director

30 April 2020

Appointed Hendricks, Lee as Director

30 April 2020

Resigned Chavez, Victor Manuel as Director

23 September 2019

Appointed Stanniland, Andrew Christopher as Director

5 June 2019

Resigned Le Thuc, Remy Paul as Director

5 June 2019

Appointed Little, Avril Joy as Director

5 June 2019

Appointed Homsy, Pascal as Director

5 June 2019

Resigned Beatty, Alexander David as Director

31 January 2019

Resigned Olivier, Benedict Andre Henri as Director

21 January 2019

Appointed Towers, Nigel Mark as Director

21 January 2019

Appointed Le Thuc, Remy Paul as Director

2 January 2019

Resigned Maureau, Bertrand as Director

1 May 2018

Resigned Durieux, Jean-Philippe as Director

1 May 2018

Appointed Laurent, Louis as Director

2 October 2017

Appointed Meurat, Alain as Director

1 May 2015

Appointed Beatty, Alexander David as Director

1 May 2015

Resigned Broughton, Marion Elizabeth as Director

26 February 2015

Resigned Walker, Justin Mark as Director

5 January 2015

Appointed Broughton, Marion Elizabeth as Director

11 December 2014

Appointed Maureau, Bertrand as Director

7 November 2014

Resigned Gee, Martin Stewart as Director

7 November 2014

Appointed Olivier, Benedict Andre Henri as Director

23 April 2014

Appointed Gee, Martin Stewart as Director

13 August 2013

Appointed Walker, Justin Mark as Director

13 August 2013

Appointed Chavez, Victor Manuel as Director

13 August 2013

Appointed Seabrook, Michael William Peter as Secretary

13 August 2013

Appointed Durieux, Jean-Philippe as Director

13 August 2013

Resigned Hammond, Lawrence as Director

12 August 2013

Appointed Hammond, Lawrence as Director

Ownership 1 active

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

Thales Alenia Space Sas

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Has significant influence or control

Limited Company

Reg. no. 439 990 748 00022

Filings 87

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	12 October 2026
13 October 2025	Confirmation statement with updates	12 October 2025
27 August 2025	Full accounts	31 December 2024
30 June 2025	Resolutions
24 June 2025	Statement of capital following an allotment of shares