{
  "company_number": "03945443",
  "name": "Thales Holdings UK PLC",
  "url": "/company/03945443",
  "status": "Active",
  "is_active": true,
  "company_type": "Public Limited Company",
  "incorporated_on": "2000-03-07",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 2204802,
    "url": "/address/2204802",
    "line1": "350 LONGWATER AVENUE",
    "line2": "GREEN PARK",
    "post_town": "READING",
    "county": "BERKSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "RG2 6GF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443",
  "previous_names": [
    {
      "name": "Thales UK PLC",
      "ceased_on": "2005-05-31"
    },
    {
      "name": "Thales PLC",
      "ceased_on": "2003-08-01"
    },
    {
      "name": "Thomson-Csf Racal Public Limited Company",
      "ceased_on": "2000-12-15"
    },
    {
      "name": "Thomson-Csf Invest Limited",
      "ceased_on": "2000-11-13"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-06-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzUzMDU1MDAyNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2025-11-30",
        "filing_date": "2026-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-interim",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2025-11-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzUyODgyNDYxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzQ3MjQ3Mzc5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzQyNjg1NTMzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzM4NTE1NDI1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-06-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzM0MzYwMDA2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-06-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzMwNDA2NDIxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-06-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzI2NzkyNjIwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzIzODMzNzQzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzIwNzE3MTYxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzE4MDM4ODExMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzE1MjE4NDI0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzEyNjM5NzQyMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-07-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzEwMzM4MTIyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzA4MDk4MTUyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-07-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzA2MDIwMzM0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-07-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzAzOTc1OTExMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-07-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MzAxODg2MTMyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-06-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MjAzNTM2MjgxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-05-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MjAwNTYzMjM3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/03945443/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MTgzOTU4ODkyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-08-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MTY0OTU1NDYzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-05-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/NjA0MzExOTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-08-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/NjcyMzQzOTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/MjU3MTQ1MTVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-08-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/NTM4ODIwNTZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-08-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03945443/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history/Nzk3ODUyOTVhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03945443/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-05",
    "last_made_up": "2026-03-22"
  },
  "officers": [
    {
      "name": "PARMENTER, Martin David, Mr.",
      "person_url": "/person/5682198",
      "role": "secretary",
      "appointed_on": "2000-03-07",
      "resigned_on": "2000-10-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "KAHN, Paul Emmanuel, Mr.",
      "person_url": "/person/5621717",
      "role": "director",
      "appointed_on": "2000-03-07",
      "resigned_on": "2000-11-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "RANQUE, Denis Georges Marie",
      "person_url": "/person/5682207",
      "role": "director",
      "appointed_on": "2000-03-07",
      "resigned_on": "2000-11-13",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "BOUQUOT, Brigitte",
      "person_url": "/person/5682183",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-07-10",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "HAAGEN, Jean Yves Bernard Francois",
      "person_url": "/person/5680807",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-07-10",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "TOPAZIO, Nicholas",
      "person_url": "/person/5682205",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-07-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "LAGOMARSINO, Antoine Jean Baptiste",
      "person_url": "/person/5682206",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-07-10",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "RETAT, Bernard",
      "person_url": "/person/5682201",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-07-10",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MOON, Richard James",
      "person_url": "/person/5583498",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "RAMBAUD, Bruno",
      "person_url": "/person/5682197",
      "role": "director",
      "appointed_on": "2001-07-10",
      "resigned_on": "2001-11-09",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MCINNES, Ross Lachlan",
      "person_url": "/person/5682204",
      "role": "director",
      "appointed_on": "2001-07-10",
      "resigned_on": "2001-11-09",
      "nationality": "Franch - Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MASSOL, Jose Andre",
      "person_url": "/person/5682208",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2001-11-09",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "CHANDLER, Colin Michael, Sir",
      "person_url": "/person/5682202",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2002-05-02",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "O'NEILL, Thomas",
      "person_url": "/person/5682194",
      "role": "director",
      "appointed_on": "2001-10-31",
      "resigned_on": "2003-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "DE JUNIAC, Alexandre",
      "person_url": "/person/5682189",
      "role": "director",
      "appointed_on": "2001-07-10",
      "resigned_on": "2004-07-01",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "HUGHES, John Llewellyn Mostyn",
      "person_url": "/person/5682192",
      "role": "director",
      "appointed_on": "2001-07-10",
      "resigned_on": "2004-07-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "WHEELER, Roger Neil, General Sir",
      "person_url": "/person/5682185",
      "role": "director",
      "appointed_on": "2001-02-20",
      "resigned_on": "2004-07-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "GRAYDON, Michael James, Air Chief Marshal Sir",
      "person_url": "/person/5682195",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2004-07-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "CLARK, David George, Lord",
      "person_url": "/person/5682199",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2004-07-26",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "HAAGEN, Jean Yves Bernard Francois",
      "person_url": "/person/5680807",
      "role": "secretary",
      "appointed_on": "2000-10-10",
      "resigned_on": "2004-09-01",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "CAVAIOLA, Lawrence Joseph, Dr",
      "person_url": "/person/5682200",
      "role": "director",
      "appointed_on": "2004-01-01",
      "resigned_on": "2005-05-24",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "ROBINSON, Timothy Michael",
      "person_url": "/person/5682216",
      "role": "director",
      "appointed_on": "2004-07-26",
      "resigned_on": "2006-02-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "LOWE, Edward Anthony Noel",
      "person_url": "/person/5682214",
      "role": "director",
      "appointed_on": "2005-07-01",
      "resigned_on": "2006-07-24",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "GRANT, Scott Carnegie, Lt General Sir",
      "person_url": "/person/5682219",
      "role": "director",
      "appointed_on": "2005-07-01",
      "resigned_on": "2007-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "HORNE, David Robert Geoffrey",
      "person_url": "/person/5682190",
      "role": "director",
      "appointed_on": "2005-07-01",
      "resigned_on": "2007-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MOFFATT, William Paul",
      "person_url": "/person/5682196",
      "role": "director",
      "appointed_on": "2005-07-01",
      "resigned_on": "2008-01-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MOFFATT, William Paul",
      "person_url": "/person/5682196",
      "role": "secretary",
      "appointed_on": "2004-09-01",
      "resigned_on": "2008-01-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "BARCLAY, Mark",
      "person_url": "/person/5682213",
      "role": "director",
      "appointed_on": "2007-02-01",
      "resigned_on": "2008-05-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "HOWE, John Francis",
      "person_url": "/person/5682209",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2009-01-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "PERRIER, Jean Paul",
      "person_url": "/person/5682188",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2009-12-31",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "JONES, Shaun Kevin",
      "person_url": "/person/5682215",
      "role": "director",
      "appointed_on": "2008-05-01",
      "resigned_on": "2010-10-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "FREEMAN, Roger Norman",
      "person_url": "/person/5682187",
      "role": "director",
      "appointed_on": "2000-03-07",
      "resigned_on": "2011-01-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "LAGOMARSINO, Antoine Jean-Baptiste",
      "person_url": "/person/5682212",
      "role": "director",
      "appointed_on": "2007-08-01",
      "resigned_on": "2011-12-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "RAMON, Stephane Henri Pierre",
      "person_url": "/person/5682217",
      "role": "director",
      "appointed_on": "2012-01-03",
      "resigned_on": "2013-04-01",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "LOWE, Edward Anthony Noel",
      "person_url": "/person/5682214",
      "role": "director",
      "appointed_on": "2010-04-01",
      "resigned_on": "2013-07-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "HAMMOND, Lawrence",
      "person_url": "/person/5682210",
      "role": "director",
      "appointed_on": "2008-01-04",
      "resigned_on": "2013-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "ROWLEY, Peter John",
      "person_url": "/person/5682184",
      "role": "director",
      "appointed_on": "2014-01-01",
      "resigned_on": "2015-08-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "BARUCHEL, Guy Elie",
      "person_url": "/person/5682218",
      "role": "director",
      "appointed_on": "2013-07-01",
      "resigned_on": "2016-01-29",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "DORRIAN, Alex Moore",
      "person_url": "/person/5682186",
      "role": "director",
      "appointed_on": "2000-11-13",
      "resigned_on": "2016-04-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "JENKINS, Kathryn Helen",
      "person_url": "/person/5682203",
      "role": "director",
      "appointed_on": "2005-07-01",
      "resigned_on": "2017-04-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "PLANTIER, Denis Vincent Bernard Marie",
      "person_url": "/person/5682220",
      "role": "director",
      "appointed_on": "2016-01-01",
      "resigned_on": "2019-07-31",
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "CHAVEZ, Victor Manuel",
      "person_url": "/person/5682211",
      "role": "director",
      "appointed_on": "2006-07-24",
      "resigned_on": "2020-03-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "MCCRORIE, Ewen Angus",
      "person_url": "/person/5682191",
      "role": "director",
      "appointed_on": "2013-04-01",
      "resigned_on": "2023-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "CRESSWELL, Alexander Colin Kynaston",
      "person_url": "/person/5682223",
      "role": "director",
      "appointed_on": "2020-03-30",
      "resigned_on": "2024-11-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "HINDLE, Christopher William",
      "person_url": "/person/5682193",
      "role": "director",
      "appointed_on": "2023-08-01",
      "resigned_on": "2025-07-14",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    },
    {
      "name": "GENTGEN, Thierry Denis Etienne",
      "person_url": "/person/5389979",
      "role": "director",
      "appointed_on": "2025-07-14",
      "resigned_on": null,
      "nationality": "French",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "SIVETER, Philip Gordon",
      "person_url": "/person/5682222",
      "role": "director",
      "appointed_on": "2024-11-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "SHAW, Christopher Benoit Waller",
      "person_url": "/person/5682221",
      "role": "director",
      "appointed_on": "2020-03-09",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "STRATTON, Suzanne Jayne",
      "person_url": "/person/5546495",
      "role": "director",
      "appointed_on": "2015-09-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:05+00:00"
    },
    {
      "name": "SEABROOK, Michael William Peter",
      "person_url": "/person/5389980",
      "role": "secretary",
      "appointed_on": "2008-01-04",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T14:22:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Thales Sa",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-09T05:54:12.415413+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}