THALES UK LIMITED
THALES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00868273, and its current status with Companies House is active. The company was incorporated on 6 January 1966 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for THALES UK 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 25 September 2026.
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Shareholders
1
Shareholders of THALES UK LIMITED
One shareholder is currently on record for THALES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THALES HOLDINGS UK PLC, 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 HOLDINGS UK PLC | 100% | Companies House |
Officers
96
Directors and officers of THALES UK LIMITED
The Director of THALES UK LIMITED currently on record is Suzanne Stratton; six of the 96 officer records shown for THALES UK LIMITED are current appointments, filed with Companies House. The remaining 90 records shown (Arthur Ludgate, Paul Goodenough and 82 others) are former appointments that have since been resigned. Management authority at THALES UK 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
Group structure of THALES UK LIMITED
THALES UK LIMITED sits 2 levels below its ultimate parent, THALES, registered in France. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THALES UK LIMITED is THALES HOLDINGS UK PLC, holding 100% as filed in THALES UK LIMITED's own shareholder record with Companies House. THALES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- THALES ATM LIMITED (United Kingdom)
- THALES MISSILE ELECTRONICS LIMITED (United Kingdom)
- XPI SIMULATION LIMITED (United Kingdom)
- THALES READING 1 LTD (United Kingdom)
- AVEILLANT LIMITED (United Kingdom)
- THALES DIS CPL UK LIMITED (United Kingdom)
- A400M TRAINING SERVICES LIMITED (United Kingdom)
- THALES CORPORATE SERVICES LIMITED (United Kingdom)
- THALES AVIONICS LIMITED (United Kingdom)
- THALES OVERSEAS HOLDINGS LIMITED (United Kingdom)
Data availability
Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
THALES
France
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Frequently Asked Questions
Who owns THALES UK LIMITED?
One shareholder is currently on record for THALES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THALES HOLDINGS UK PLC, 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 UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THALES UK 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 UK LIMITED have on record?
1 shareholder is shown on record for THALES UK LIMITED.
What is THALES UK LIMITED's company registration number?
THALES UK LIMITED's registration number is 00868273, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THALES UK LIMITED still an active company?
THALES UK LIMITED's status on Companies House is listed as active.
When was THALES UK LIMITED incorporated?
THALES UK LIMITED was incorporated on 6 January 1966, according to Companies House.
What is THALES UK LIMITED's registered address?
The registered address on file for THALES UK LIMITED is READING, United Kingdom.
What legal structure is THALES UK LIMITED registered as?
THALES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THALES UK LIMITED?
The Director of THALES UK LIMITED currently on record is Suzanne Stratton; six of the 96 officer records shown for THALES UK LIMITED are current appointments, filed with Companies House. The remaining 90 records shown (Arthur Ludgate, Paul Goodenough and 82 others) are former appointments that have since been resigned. Management authority at THALES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THALES UK LIMITED have a parent company or subsidiaries?
THALES UK LIMITED sits 2 levels below its ultimate parent, THALES, registered in France. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THALES UK 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 UK 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 UK 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 UK 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 25 September 2026.