Nats (EN Route) Public Limited Company
Company 04129273 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
13
directors on the board
5.3y median 3.8y
average tenure
14.4y
longest tenure
5
directors past 6 years
0 vs 10 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
Where else this board sits
Transport 29Professional services 7Manufacturing 5Property 2Business services 1Finance 1Other services 1Retail and trade 1
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
- Nats Holdings Limited 13 shared directors
- The Airline Group Limited 3 shared directors
- Nats Limited 2 shared directors
- Nats (Services) Limited 2 shared directors
- Natsnav Limited 2 shared directors
- National AIR Traffic Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04129273 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/12/2000 |
| Address | 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
Ownership - persons with significant control (2)
- Nats Limited
ownership of shares 75-100% - ceased
Officers (46)
- Dellacha, Maria Georgina Director · appointed 2026
- Franklin, Gary Adam Director · appointed 2026
- DA Cunha, Maria Juana Director · appointed 2025
- East, David Warren Arthur Director · appointed 2024
- Baker, Ross Findlay Scott Director · appointed 2023
- Prudon, Albertus Antonius Maria Director · appointed 2023
- Bagwell, Gregory Jack Director · appointed 2022
- Smith, David Miles Director · appointed 2022
- Street, Louise Anne Director · appointed 2018
- Campbell, Michael Director · appointed 2017
- Bush, Harry John Director · appointed 2016
- Merchant, Gavin Bruce Director · appointed 2016
- Rolfe, Martin John Director · appointed 2012
- Churchill-Coleman, Richard Paul Secretary · appointed 2008
- Borthwick, Alistair John Former Director · appointed 2019 · resigned 2025
- Mcconnellogue, Hugh Former Director · appointed 2018 · resigned 2022
- Leahy, Kathryn Maria Former Director · appointed 2018 · resigned 2023
- Hope, Christopher Former Director · appointed 2017 · resigned 2018
- Barker, Andrew John Frederick Former Director · appointed 2016 · resigned 2017
- Antoniou, Maria Former Director · appointed 2016 · resigned 2025
- Keys, Richard John Former Director · appointed 2016 · resigned 2022
- Facey, William Edward Brinton Former Director · appointed 2016 · resigned 2017
- Dean of Thornton LE Fylde, Brenda, Rt. Hon Baroness Dean of Tiior Former Director · appointed 2016 · resigned 2016
- Read, Peter Brian Emms Former Director · appointed 2016 · resigned 2017
- Mcnicoll, Iain Walter Former Director · appointed 2016 · resigned 2022
- Lord, Andrew Peter Stanton Former Director · appointed 2016 · resigned 2016
- Provan, Derek Former Director · appointed 2016 · resigned 2018
- Golby, Paul, Dr Former Director · appointed 2016 · resigned 2024
- Tyler, Anthony Nigel Former Director · appointed 2016 · resigned 2016
- Deakin, Richard Simon Former Director · appointed 2010 · resigned 2015
- Mills, Ian Philip Former Director · appointed 2008 · resigned 2011
- Hall, Ian Robert Former Director · appointed 2006 · resigned 2011
- Hoskins, Lawrence Anthony Former Director · appointed 2006 · resigned 2008
- Devaney, John Francis Former Director · appointed 2005 · resigned 2014
- Humphreys, Barry Keith Former Director · appointed 2004 · resigned 2008
- Barron, Paul Stuart Former Director · appointed 2004 · resigned 2010
- Stevens, Derek Maurice Former Director · appointed 2004 · resigned 2008
- Bernstein, Daniel Lipman Former Director · appointed 2001 · resigned 2007
- Palmer, Robert Former Director · appointed 2001 · resigned 2001
- Gibson Smith, Christopher Shaw, Dr Former Director · appointed 2001 · resigned 2005
- Turner, Nigel Owen Former Director · appointed 2001 · resigned 2003
- Fotherby, Nigel Terence Chell Former Director · appointed 2001 · resigned 2019
- Maizey, Drusilla Former Director · appointed 2001 · resigned 2002
- Everitt, Richard Leslie Former Director · appointed 2001 · resigned 2004
- Chisholm, Colin Denis King Former Director · appointed 2001 · resigned 2005
- Picton, Andrew Julian Howard Former Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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