Thales UK Limited

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Thales UK Limited is a company on the UK Companies House register in the defence, security, surveillance or dual-use technology sector with documented business ties to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Thales UK Limited
Trade name
Logo Thales UK Limited logo.png
Type Private limited Company
Founded 6 January 1966
Founder(s)
Defunct
Headquarters 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
Industry 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 - Other engineering activities, 84220 - Defence activities
Services
Parent Thales Holdings UK PLC
Subsidiaries
Revenue
Number of employees
Homepage thalesgroup.com
  • Category: J (former) / S (joint venture with an Israeli defence company; supplier of arms/components to Israel (UK export licences) or to the F-35 programme Israel takes part in)
  • Company number: 00868273[1]
  • Status: Active
  • Type: Private limited Company
  • SIC: 26110 - Manufacture of electronic components, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 71129 - Other engineering activities, 84220 - Defence activities
  • Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
  • Previous names: Thales Defence Limited (15 Dec 2000 – 31 May 2005); Thomson Racal Defence Limited (30 Aug 2000 – 15 Dec 2000); Racal Defence Electronics Limited (21 Apr 1999 – 30 Aug 2000); Racal Radar Defence Systems Limited (26 Jul 1984 – 21 Apr 1999); Decca Services Limited (06 Jan 1966 – 26 Jul 1984)
  • Listing / market cap: Not listed. Parent Thales SA ≈ US$51.40bn.[2]

Israel connection:

  • JV partner with Elbit in U-TacS (49%) until Elbit bought the stake in Jan 2026 (;[3] CH PSC record of 05241592).

Persons with significant control (CH):[1]

  • Thales Holdings UK PLC (active) — address: 350 Longwater Avenue, Reading, England, RG2 6GF Notified on 6 April 2016 Governing law English - Companies Act 2006 Legal form Public Limited Company Place registered Companies House - UK Registration number 3945443 Incorporated in England And Wales Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 96 director appointments, 6 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Thierry Denis Etienne Gentgen May 1966 Jul 2025–present
Michael Paul Sewart May 1976 Sep 2025–present
Christopher Benoit Waller Shaw October 1974 Mar 2020–present
Philip Gordon Siveter August 1976 Nov 2024–present
Suzanne Jayne Stratton May 1972 Sep 2015–present
Lynne Watson November 1967 Mar 2018–present
Edwin Awang September 1962 Jan 2015–Dec 2020
David Hamilton Baldwin May 1972 Sep 2011–Jan 2012
Mark Barclay June 1964 Feb 2007–May 2008
David Henry Barnes March 1937 Sep 2003–Jul 2005
Guy Elie Baruchel July 1950 Jul 2013–Jan 2016
Peter Thomas Batley January 1961 Apr 2010–Jul 2011
Robert Nathaniel Baxter January 1961 Jan 2019–Dec 2020
Alexander David Beatty June 1959 Mar 2015–Jun 2019
Andrew Richard Bell April 1974 Jul 2020–Dec 2020
Peter Kenneth Blair May 1937 May 1999–Jan 2000
Stuart Michael Boulton April 1963 Jan 2016–Dec 2020
Brigitte Bouquot June 1956 Sep 2000–Nov 2002
Martin Bradley June 1952 Sep 1999–Feb 2000
Martin Bradley June 1952 Mar 1996–May 1999
Marion Elizabeth Broughton September 1962 Apr 2010–Jan 2016
Desmond Julian Walker Browne February 1945 May 1999–Sep 2000
Frederick John Cahill January 1954 May 1999–Jul 2001
Allan Campbell Cameron March 1946 Nov 2004–Jul 2005
Philippe Chamoret July 1961 Oct 2010–Apr 2013
Victor Manuel Chavez January 1963 Jul 2006–Mar 2020
Barton James Clarke May 1935 pre-Aug 1992–May 1999
John Denis Massey Collingridge August 1932 pre-Aug 1992–Aug 1995
Robert John Collins November 1948 Jun 2003–Jan 2004
Wallace Millar Crawford April 1959 Jun 2003–Jul 2005
Alexander Colin Kynaston Cresswell December 1963 Mar 2020–Nov 2024
Alexander Colin Kynaston Cresswell December 1963 Apr 2010–Apr 2013
Richard Simon Deakin February 1964 Feb 2004–Jul 2005
Alex Dorrian September 1946 Nov 2001–Dec 2012
Peter William East May 1938 pre-Aug 1992–May 1999
Roger Norman Freeman May 1942 Jul 2005–Apr 2010
Christopher Nigel Gane September 1964 Jun 2003–Jul 2005
Paul Douglas Goodenough April 1936 pre-Aug 1992–Nov 1997
Paul Alexander Goodge April 1964 Apr 2010–Sep 2012
Paul Gosling June 1962 Apr 2014–Sep 2025
Lt General Sir Scott Carnegie Grant September 1944 Jul 2005–Jan 2007
Jean Yves Bernard Francois Haagen November 1964 Sep 2000–Sep 2004
Lawrence Hammond November 1963 Jan 2008–Dec 2013
James Edward Handley February 1951 Sep 2000–Jun 2003
Christopher William Hindle April 1968 Aug 2023–Jul 2025
Peter William Hitchcock July 1966 Apr 2013–Jul 2016
David Robert Geoffrey Horne February 1954 Jun 2003–Aug 2007
John Francis Howe January 1944 Sep 2000–Jan 2009
Kathryn Helen Jenkins April 1966 Jun 2003–Apr 2017
Shaun Kevin Jones September 1966 Sep 2016–Dec 2020
Shaun Kevin Jones September 1966 May 2008–Oct 2010
Samuel George Keayes June 1974 Apr 2010–Oct 2010
Antoine Jean-Baptiste Lagomarsino March 1950 Aug 2007–Dec 2011
David Charles Lockwood March 1962 Apr 2010–Sep 2011
Doctor Andrew John Low July 1954 Feb 2000–Oct 2001
Edward Anthony Noel Lowe March 1954 Apr 2010–Dec 2014
Edward Anthony Noel Lowe March 1954 pre-Aug 1992–Jul 2006
Arthur William Douglas Ludgate June 1942 pre-Aug 1992–Nov 1997
Brian John Marshall March 1944 May 1999–Sep 2000
Dean Richard Mason March 1959 Aug 2010–Mar 2015
Stephen Francis McCann January 1968 Jul 2016–Dec 2020
Ewen Angus McCrorie July 1958 Apr 2013–Aug 2023
Alistair Dickson McPhee July 1958 Mar 2011–Sep 2016
William Paul Moffatt January 1956 Sep 2004–Jan 2008
Richard James Moon November 1950 May 1999–Sep 2001
Simon John Louis Mountfort August 1941 pre-Aug 1992–Oct 1996
Steven George Murray October 1964 Jul 2020–Dec 2020
Peter Murray Robertson June 1947 Sep 2001–Nov 2004
Philip Martin Naybour November 1960 Nov 2015–Apr 2020
Philip Martin Naybour November 1960 Aug 2010–Nov 2015
Mark Newport February 1952 pre-Aug 1992–Apr 2002
Thomas O'Neill August 1943 Sep 2000–Dec 2003
Karen Odey February 1963 Jul 2004–Jul 2005
Sean Denis Omalley August 1949 Sep 2000–Mar 2002
Yokini Pathmanathan October 1973 Jan 2015–Apr 2017
Jean Paul Perrier July 1945 Jul 2005–Dec 2009
Andrew William Phillips November 1953 Feb 1997–May 1999
Denis Vincent Bernard Marie Plantier December 1962 Jan 2016–Jul 2019
Graham Dudley Pound July 1937 pre-Aug 1992–Sep 2000
Dr Ian Charles Prescott January 1952 Sep 2000–May 2001
Stephane Henri Pierre Ramon April 1966 Jan 2012–Apr 2013
Timothy Michael Robinson August 1963 Jul 2005–Feb 2006
John Albert Victor Rogers May 1949 Nov 1997–May 1999
John Albert Victor Rogers May 1949 pre-Aug 1992–Mar 1994
Timothy Michael Rogers March 1959 Jul 1997–May 1999
Peter Lambert Rowe January 1931 pre-Aug 1992–Jan 1996
Peter John Rowley December 1954 Jan 2014–Aug 2015
David Sheppard July 1955 May 2000–Sep 2003
Pascale Annick Andree Sourisse March 1962 Sep 2012–Apr 2013
Terence Anthony Stone June 1943 Sep 2000–Mar 2002
Nicholas Topazio April 1960 Apr 2002–Oct 2002
Ian Michael Waite May 1962 Mar 2018–Dec 2020
Justin Mark Walker April 1962 Jan 2014–Jan 2015
Paul Watson August 1964 Apr 2013–Jan 2015
William Alvin Wilby July 1958 Apr 2010–Dec 2019
Gareth Williams June 1976 Nov 2015–Dec 2020

Current secretary: Michael William Peter Seabrook[1]

Latest accounts (income/expenditure): FY to 31 Dec 2024 (latest filed, 18 Aug 2025; OCR, £000): revenue £1,179.1m (2023: £1,119.9m); operating profit £69.0m; profit for year £52.6m (2023: loss £(167.7)m).[4]

Arms trade involvement: Yes.

Supply to the IDF / Israel MOD / Israeli security services: CAAT, from an FOI response: Thales is the company behind a large 2024 licence value for radars and radar parts to Israel. Government says this is for 'integration testing' for a NATO customer.[5]

Activities in the occupied territories: None documented.

Links to the Israeli government: Indirect.

WZO / JNF / Jewish Agency / Keren Hayesod: None found. Searches covered the WZO, JNF/KKL, Jewish Agency and Keren Hayesod.

Controversies (protests, legal cases, export-licence rulings):

  • None UK-specific found beyond the above.

See also

Notes