By when must THALES HOLDINGS UK PLC's directors verify their identity with Companies House?

Directors of THALES HOLDINGS UK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of THALES HOLDINGS UK PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THALES HOLDINGS UK PLC

03945443 · Plc · 26 years old

350 Longwater Avenue, Reading, RG2 6GF

SIC 64209

Companies House data checked 28 August 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THALES HOLDINGS UK PLC (ECCTA)

Directors of THALES HOLDINGS UK PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GENTGEN, Thierry Denis Etiennedirectorsince 2025-07-14· also at THALES ELECTRONICS LIMITED, RACAL EXECUTIVE TRUSTEE LIMITED, THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED and 33 more

SHAW, Christopher Benoit Wallerdirectorsince 2020-03-09· also at THALES ALENIA SPACE UK LIMITED, THALES UK LIMITED

SIVETER, Philip Gordondirectorsince 2024-11-01· also at THALES UK LIMITED, MULTOS LIMITED, THALES DIS UK LIMITED and 1 more

STRATTON, Suzanne Jaynedirectorsince 2015-09-01· also at THALES TRAINING & SIMULATION (MERLIN) LIMITED, THALES UK FINANCE & INVESTMENT LIMITED, THALES NAVAL LIMITED and 28 more

Company secretary

SEABROOK, Michael William Petersecretarysince 2008-01-04

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADS GROUP LIMITEDactivevia KAHN, Paul Emmanuel, Mr.

ADVETEC HOLDINGS LIMITEDactivevia MOON, Richard James

AEROPEOPLE LIMITEDactivevia JENKINS, Kathryn Helen

AFFINITY CAPITAL WORKS LIMITEDactivevia KAHN, Paul Emmanuel, Mr.

AFFINITY FLYING SERVICES LIMITEDactivevia KAHN, Paul Emmanuel, Mr.

and 174 more active

In liquidation

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDliquidationvia MOON, Richard James

PARTWAY GROUP PLCliquidationvia FREEMAN, Roger Norman

SYNERGIE GLOBAL LTDliquidationvia MOON, Richard James

Dissolved

AEROFLEX BURNHAM LIMITEDdissolvedvia MASSOL, Jose Andre

AEROSYSTEMS INTERNATIONAL LIMITEDdissolvedvia DORRIAN, Alex Moore

AIRBUS GROUP LIMITEDdissolvedvia KAHN, Paul Emmanuel, Mr.

AIRTANKER (FSTA) LIMITEDdissolvedvia BARCLAY, Mark, GRAYDON, Michael James, Air Chief Marshal Sir

AIRTANKER 1 LIMITEDdissolvedvia BARCLAY, Mark, GRAYDON, Michael James, Air Chief Marshal Sir

and 132 more dissolved

Other status

FLOURISH HOMES LIMITEDconverted closedvia MOON, Richard James

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Thales Sa

Corporate entity

The French Trade Register 552059024

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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