Company
Nats (EN Route) Public Limited Company
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Maria Georgina DellachaDirector · since 2026
- Gary Adam FranklinDirector · since 2026
- Maria Juana Da CunhaDirector · since 2025
- David Warren Arthur EastDirector · since 2024
- Ross Findlay Scott BakerDirector · since 2023
- Albertus Antonius Maria PrudonDirector · since 2023
- Gregory Jack BagwellDirector · since 2022
- David Miles SmithDirector · since 2022
- Louise Anne StreetDirector · since 2018
- Michael CampbellDirector · since 2017
- Harry John BushDirector · since 2016
- Gavin Bruce MerchantDirector · since 2016
- Martin John RolfeDirector · since 2012
- Richard Paul Churchill-ColemanSecretary · since 2008
Previous officers 32
- Alistair John Borthwick 2019-2025 View profile
- Hugh Mcconnellogue 2018-2022 View profile
- Kathryn Maria Leahy 2018-2023 View profile
- Christopher Hope 2017-2018 View profile
- Andrew John Frederick Barker 2016-2017 View profile
- Maria Antoniou 2016-2025 View profile
- Richard John Keys 2016-2022 View profile
- William Edward Brinton Facey 2016-2017 View profile
- Dean of Thornton LE Fylde, Brenda, Rt. Hon Baroness Dean of Tiior 2016-2016 View profile
- Peter Brian Emms Read 2016-2017 View profile
- Iain Walter Mcnicoll 2016-2022 View profile
- Andrew Peter Stanton Lord 2016-2016 View profile
- Derek Provan 2016-2018 View profile
- Dr Paul Golby 2016-2024 View profile
- Anthony Nigel Tyler 2016-2016 View profile
- Richard Simon Deakin 2010-2015 View profile
- Ian Philip Mills 2008-2011 View profile
- Ian Robert Hall 2006-2011 View profile
- Lawrence Anthony Hoskins 2006-2008 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
- Robert Palmer 2001-2001 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.
Do you help lead this organisation? Set up its network · How it works
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 (EN Route) Public Limited Company
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
2 grants · £57,308 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 Education · £57,308 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
13 directors on the board
- Gregory Jack Bagwell Director · appointed 2022
- Maria Georgina Dellacha Director · appointed 2026
- Albertus Antonius Maria Prudon Director · appointed 2023
- David Miles Smith Director · appointed 2022
- Martin John Rolfe Director · appointed 2012
- Michael Campbell Director · appointed 2017
- David Warren Arthur East Director · appointed 2024
- Harry John Bush Director · appointed 2016
- Louise Anne Street Director · appointed 2018
- Gary Adam Franklin Director · appointed 2026
- Gavin Bruce Merchant Director · appointed 2016
- Maria Juana Da Cunha Director · appointed 2025
- Ross Findlay Scott Baker Director · appointed 2023
Directors past 6 years
- Martin John Rolfe Director · appointed 2012
- Michael Campbell Director · appointed 2017
- Harry John Bush Director · appointed 2016
- Louise Anne Street Director · appointed 2018
- Gavin Bruce Merchant Director · appointed 2016
First-time vs portfolio directors
Portfolio (13)
- Gregory Jack Bagwell Director · appointed 2022
- Maria Georgina Dellacha Director · appointed 2026
- Albertus Antonius Maria Prudon Director · appointed 2023
- David Miles Smith Director · appointed 2022
- Martin John Rolfe Director · appointed 2012
- Michael Campbell Director · appointed 2017
- David Warren Arthur East Director · appointed 2024
- Harry John Bush Director · appointed 2016
- Louise Anne Street Director · appointed 2018
- Gary Adam Franklin Director · appointed 2026
- Gavin Bruce Merchant Director · appointed 2016
- Maria Juana Da Cunha Director · appointed 2025
- Ross Findlay Scott Baker Director · appointed 2023
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.
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
- 04129273
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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