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Company · Fareham

Nats Limited

Scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. Alistair John Borthwick 2019-2025 Director View profile
  2. Catherine Lois Mason 2014-2016 Director View profile
  3. Paul William Reid 2012-2013 Director View profile
  4. Richard Simon Deakin 2010-2015 Director View profile
  5. Ian Philip Mills 2008-2011 Director View profile
  6. Ian Robert Hall 2006-2011 Director View profile
  7. Lawrence Anthony Hoskins 2006-2010 Director View profile
  8. John Francis Devaney 2005-2014 Director View profile
  9. Barry Keith Humphreys 2004-2008 Director View profile
  10. Paul Stuart Barron 2004-2010 Director View profile
  11. Dr Christopher Shaw Gibson Smith 2001-2005 Director View profile
  12. Nigel Owen Turner 2001-2003 Director View profile
  13. Drusilla Maizey 2001-2002 Director View profile
  14. Richard Leslie Everitt 2001-2004 Director View profile
  15. Colin Denis King Chisholm 2000-2005 Director View profile
  16. Nigel Terence Chell Fotherby 1999-2019 Director View profile
  17. Sir Robert William Roy Mcnulty 1999-2001 Director View profile
  18. Sir Malcolm David Field 1998-1999 Director View profile
  19. Stirrup, Graham Eric, Air Marshal 1998-2001 Director View profile
  20. John David Harvey 1997-2001 Director View profile
  21. Andrew David Mcbeath 1997-1998 Director View profile
  22. Rosemary Day 1997-2001 Director View profile
  23. Keith Charles Williams 1997-1998 Director View profile
  24. Anthony Gavin Herron 1996-2000 Director View profile
  25. Richard Harry Brooke Sturt 1996-1996 Director View profile
  26. Jenner, Timothy Ivo, Air Vice Marshal 1996-1998 Director View profile
  27. Dr Peter Graham Johnson 1996-1999 Director View profile
  28. Malcolm Argent 1996-1998 Director View profile
  29. Daniel Keith Williams 1996-1997 Director View profile
  30. Roderick Robertson Lynch 1996-1999 Director View profile
  31. Derek Mclauchlan 1996-1997 Director View profile
  32. Frederick Anthony Michael Motture 1996-1998 Director View profile
  33. Rupert John Britton 1996-1996 Director View profile
  34. William Kerr Semple 1996-2001 Director View profile
  35. Andrew Julian Howard Picton 1996-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Scheduled passenger air transport
Incorporated
31/01/1996
Registered office
Fareham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Nats Limited is controlled by Nats Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Nats Holdings Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

3 grants · £123,665 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £123,665 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £51,9072021-02-01
  • Department for Business, Energy and Industrial Strategy £51,7182020-12-01
  • Department for Business, Energy and Industrial Strategy £20,0402020-11-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.4y median 7.4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Transport 14

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03155567
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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