Thales Holdings UK PLC

Last updated September 28, 2026

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Organization details

Legal name: Thales Holdings UK PLC
Ownership: Public
Status: Active
SIC code: 64209 - Activities of other holding companies n.e.c.
Year founded: 2000
Jurisdiction of incorporation: England and Wales
Headquarters city: Reading
Headquarters country: United Kingdom
Fiscal year end: December

Identifiers

UK company number: 03945443

Board of directors

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Christopher Benoit Waller Shaw · Director
Since 2020
Philip Gordon Siveter · Director
Since 2024
Suzanne Jayne Stratton · Director
Since 2015
Thierry Denis Etienne Gentgen · Director
Since 2025

Former directors

Alex Moore Dorrian · Director
2000 – 2016
Alexander Colin Kynaston Cresswell · Director
2020 – 2024
Christopher William Hindle · Director
2023 – 2025
Denis Vincent Bernard Marie Plantier · Director
2016 – 2019
Ewen Angus McCrorie · Director
2013 – 2023
Guy Elie Baruchel · Director
2013 – 2016
Kathryn Helen Jenkins · Director
2005 – 2017
Peter John Rowley · Director
2014 – 2015
Victor Manuel Chavez · Director
2006 – 2020

Questions about Thales Holdings UK PLC

How many directors are on Thales Holdings UK PLC's board?

Thales Holdings UK PLC's board has 4 directors: Christopher Benoit Waller Shaw, Philip Gordon Siveter, Suzanne Jayne Stratton and Thierry Denis Etienne Gentgen.

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