Nats (Services) Limited
Company 04129270 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nats 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nats Limited
ownership of shares 75-100%
Officers (22)
- Gary Adam Franklin Director · appointed 2026
- Martin John Rolfe Director · appointed 2015
- Richard Paul Churchill-Coleman Secretary · appointed 2008
Show 19 former officers
- Alistair John Borthwick Director · appointed 2019 · resigned 2025
- Guy Anthony Adams Director · appointed 2016 · resigned 2025
- Catherine Lois Mason Director · appointed 2014 · resigned 2016
- Paul William Reid Director · appointed 2010 · resigned 2013
- Richard Simon Deakin Director · appointed 2010 · resigned 2015
- Ian Robert Hall Director · appointed 2006 · resigned 2008
- 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
- Derek Maurice Stevens Director · appointed 2004 · resigned 2008
- Daniel Lipman Bernstein Director · appointed 2001 · resigned 2007
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2001 · resigned 2005
- Nigel Owen Turner Director · appointed 2001 · resigned 2003
- Nigel Terence Chell Fotherby Director · appointed 2001 · resigned 2019
- Drusilla Maizey Director · appointed 2001 · resigned 2002
- Richard Leslie Everitt Director · appointed 2001 · resigned 2004
- Colin Denis King Chisholm Director · appointed 2001 · resigned 2005
- Andrew Julian Howard Picton Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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