Nats Limited
Company 03155567 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Martin John Rolfe Director · appointed 2012
- Gary Adam Franklin Director · appointed 2026
7.4y median 7.4y
average tenure
14.3y
longest tenure
Directors past 6 years
- Martin John Rolfe Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Martin John Rolfe Director · appointed 2012
- Gary Adam Franklin Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alistair John Borthwick Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nats (Services) Limited 2 shared directors
- Nats (EN Route) Public Limited Company 2 shared directors
- Nats Holdings Limited 2 shared directors
- Natsnav Limited 2 shared directors
- National AIR Traffic Services Limited 2 shared directors
- Nats Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03155567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1996 |
| Address | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
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.
- Nats Holdings Limited
75-100% shares · notified 2017-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nats (Services) Limited
75-100% shares · notified 2017-02-01 - Nats (EN Route) Public Limited Company
75-100% shares · notified 2017-02-01
Officers (38)
- Gary Adam Franklin Director · appointed 2026
- Martin John Rolfe Director · appointed 2012
- Richard Paul Churchill-Coleman Secretary · appointed 2008
Show 35 former officers
- Alistair John Borthwick Director · appointed 2019 · resigned 2025
- Catherine Lois Mason Director · appointed 2014 · resigned 2016
- Paul William Reid Director · appointed 2012 · resigned 2013
- Richard Simon Deakin Director · appointed 2010 · resigned 2015
- Ian Philip Mills Director · appointed 2008 · resigned 2011
- Ian Robert Hall Director · appointed 2006 · resigned 2011
- Lawrence Anthony Hoskins Director · appointed 2006 · resigned 2010
- John Francis Devaney Director · appointed 2005 · resigned 2014
- Barry Keith Humphreys Director · appointed 2004 · resigned 2008
- Paul Stuart Barron Director · appointed 2004 · resigned 2010
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2001 · resigned 2005
- Nigel Owen Turner Director · appointed 2001 · resigned 2003
- Drusilla Maizey Director · appointed 2001 · resigned 2002
- Richard Leslie Everitt Director · appointed 2001 · resigned 2004
- Colin Denis King Chisholm Director · appointed 2000 · resigned 2005
- Nigel Terence Chell Fotherby Director · appointed 1999 · resigned 2019
- Mcnulty, Robert William Roy, Sir Director · appointed 1999 · resigned 2001
- Field, Malcolm David, Sir Director · appointed 1998 · resigned 1999
- Stirrup, Graham Eric, Air Marshal Director · appointed 1998 · resigned 2001
- John David Harvey Director · appointed 1997 · resigned 2001
- Andrew David Mcbeath Director · appointed 1997 · resigned 1998
- Rosemary Day Director · appointed 1997 · resigned 2001
- Keith Charles Williams Director · appointed 1997 · resigned 1998
- Anthony Gavin Herron Director · appointed 1996 · resigned 2000
- Richard Harry Brooke Sturt Director · appointed 1996 · resigned 1996
- Jenner, Timothy Ivo, Air Vice Marshal Director · appointed 1996 · resigned 1998
- Johnson, Peter Graham, Dr Director · appointed 1996 · resigned 1999
- Argent, Malcolm, Mr. Director · appointed 1996 · resigned 1998
- Daniel Keith Williams Director · appointed 1996 · resigned 1997
- Roderick Robertson Lynch Director · appointed 1996 · resigned 1999
- Derek Mclauchlan Director · appointed 1996 · resigned 1997
- Frederick Anthony Michael Motture Director · appointed 1996 · resigned 1998
- Andrew Julian Howard Picton Secretary · appointed 1996 · resigned 2015
- Rupert John Britton Director · appointed 1996 · resigned 1996
- William Kerr Semple Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record