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 2027-04-05, under the Economic Crime and Corporate Transparency Act 2023.

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

4 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 24 October 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 2027-04-05.

Directors

4 verified

Persons with Significant Control

0 verified

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, IMPERVA UK LIMITED, THALES (WIGMORE STREET) LIMITED and 22 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

STRATTON, Suzanne Jaynedirectorsince 2015-09-01· also at THALES TRAINING & SIMULATION (MERLIN) LIMITED, THALES UK FINANCE & INVESTMENT LIMITED, THALES NAVAL LIMITED and 4 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. (former)

ADVETEC HOLDINGS LIMITEDactivevia MOON, Richard James (former)

AEROPEOPLE LIMITEDactivevia JENKINS, Kathryn Helen (former)

AFFINITY CAPITAL WORKS LIMITEDactivevia KAHN, Paul Emmanuel, Mr. (former)

AFFINITY FLYING SERVICES LIMITEDactivevia KAHN, Paul Emmanuel, Mr. (former)

and 173 more active

In liquidation

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDliquidationvia MOON, Richard James (former)

PARTWAY GROUP PLCliquidationvia FREEMAN, Roger Norman (former)

SYNERGIE GLOBAL LTDliquidationvia MOON, Richard James

Dissolved

AEROFLEX BURNHAM LIMITEDdissolvedvia MASSOL, Jose Andre (former)

AEROSYSTEMS INTERNATIONAL LIMITEDdissolvedvia DORRIAN, Alex Moore (former)

AIRBUS GROUP LIMITEDdissolvedvia KAHN, Paul Emmanuel, Mr. (former)

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

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

and 133 more dissolved

Other status

FLOURISH HOMES LIMITEDconverted closedvia MOON, Richard James (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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