Company
Nats (Services) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alistair John Borthwick 2019-2025 View profile
- Guy Anthony Adams 2016-2025 View profile
- Catherine Lois Mason 2014-2016 View profile
- Paul William Reid 2010-2013 View profile
- Richard Simon Deakin 2010-2015 View profile
- Ian Robert Hall 2006-2008 View profile
- Lawrence Anthony Hoskins 2006-2010 View profile
- John Francis Devaney 2005-2014 View profile
- Barry Keith Humphreys 2004-2008 View profile
- Paul Stuart Barron 2004-2010 View profile
- Derek Maurice Stevens 2004-2008 View profile
- Daniel Lipman Bernstein 2001-2007 View profile
- Dr Christopher Shaw Gibson Smith 2001-2005 View profile
- Nigel Owen Turner 2001-2003 View profile
- Nigel Terence Chell Fotherby 2001-2019 View profile
- Drusilla Maizey 2001-2002 View profile
- Richard Leslie Everitt 2001-2004 View profile
- Colin Denis King Chisholm 2001-2005 View profile
- Andrew Julian Howard Picton 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2000
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.
- Nats Limited
75-100% shares · notified 2017-02-01
Group
- Nats (Services) Limited
is controlled by Nats Limited
Evidence
active 75-100% shares · notified 2017-02-01 · source: Companies House PSC register - 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
5 grants · £1,134,097 total360Giving 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 Science, Innovation and Technology · £846,310 (3 grants)
- Department for Business, Energy and Industrial Strategy · £287,787 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Martin John Rolfe Director · appointed 2015
- Gary Adam Franklin Director · appointed 2026
Directors past 6 years
- Martin John Rolfe Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin John Rolfe Director · appointed 2015
- Gary Adam Franklin Director · appointed 2026
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.
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
- 04129270
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data