THALES MISSILE ELECTRONICS LIMITED
THALES MISSILE ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03004769, and its current status with Companies House is active. The company was incorporated on 19 December 1994 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for THALES MISSILE ELECTRONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for THALES MISSILE ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THALES UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THALES UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for THALES MISSILE ELECTRONICS LIMITED are current appointments, filed with Companies House. Michael Seabrook (appointed 2017-03-22) and Thierry Denis Etienne Gentgen (appointed 2025-07-14) both serve as Director; Michael Seabrook (appointed 2007-12-31) serves as Company Secretary. The remaining 2 records shown (Ewen McRorie and Christopher Hindle) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THALES MISSILE ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THALES MISSILE ELECTRONICS LIMITED sits 3 levels below its ultimate parent, THALES, registered in France. The full chain up to THALES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THALES MISSILE ELECTRONICS LIMITED's own shareholder record.
THALES
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns THALES MISSILE ELECTRONICS LIMITED?
One shareholder is currently on record for THALES MISSILE ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THALES UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THALES MISSILE ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THALES MISSILE ELECTRONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THALES MISSILE ELECTRONICS LIMITED have on record?
1 shareholder is shown on record for THALES MISSILE ELECTRONICS LIMITED.
What is THALES MISSILE ELECTRONICS LIMITED's company registration number?
THALES MISSILE ELECTRONICS LIMITED's registration number is 03004769, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THALES MISSILE ELECTRONICS LIMITED still an active company?
THALES MISSILE ELECTRONICS LIMITED's status on Companies House is listed as active.
When was THALES MISSILE ELECTRONICS LIMITED incorporated?
THALES MISSILE ELECTRONICS LIMITED was incorporated on 19 December 1994, according to Companies House.
What is THALES MISSILE ELECTRONICS LIMITED's registered address?
The registered address on file for THALES MISSILE ELECTRONICS LIMITED is Reading, United Kingdom.
What legal structure is THALES MISSILE ELECTRONICS LIMITED registered as?
THALES MISSILE ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THALES MISSILE ELECTRONICS LIMITED?
Three of the 5 officer records shown for THALES MISSILE ELECTRONICS LIMITED are current appointments, filed with Companies House. Michael Seabrook (appointed 2017-03-22) and Thierry Denis Etienne Gentgen (appointed 2025-07-14) both serve as Director; Michael Seabrook (appointed 2007-12-31) serves as Company Secretary. The remaining 2 records shown (Ewen McRorie and Christopher Hindle) are former appointments that have since been resigned. Management authority at THALES MISSILE ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THALES MISSILE ELECTRONICS LIMITED have a parent company or subsidiaries?
THALES MISSILE ELECTRONICS LIMITED sits 3 levels below its ultimate parent, THALES, registered in France.
Can Zavia monitor changes to THALES MISSILE ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THALES MISSILE ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THALES MISSILE ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THALES MISSILE ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.