Nats Holdings Limited
Company 04138218 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.
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 2013
- Michael Campbell Director · appointed 2017
- David Warren Arthur East Director · appointed 2024
- Harry John Bush Director · appointed 2014
- Louise Anne Street Director · appointed 2018
- Gary Adam Franklin Director · appointed 2026
- Gavin Bruce Merchant Director · appointed 2014
- Maria Juana Da Cunha Director · appointed 2025
- Ross Findlay Scott Baker Director · appointed 2023
5.5y median 3.8y
average tenure
13.3y
longest tenure
Directors past 6 years
- Martin John Rolfe Director · appointed 2013
- Michael Campbell Director · appointed 2017
- Harry John Bush Director · appointed 2014
- Louise Anne Street Director · appointed 2018
- Gavin Bruce Merchant Director · appointed 2014
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 2013
- Michael Campbell Director · appointed 2017
- David Warren Arthur East Director · appointed 2024
- Harry John Bush Director · appointed 2014
- Louise Anne Street Director · appointed 2018
- Gary Adam Franklin Director · appointed 2026
- Gavin Bruce Merchant Director · appointed 2014
- Maria Juana Da Cunha Director · appointed 2025
- Ross Findlay Scott Baker Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Maria Antoniou Director · appointed 2016 · resigned 2025
- 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 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 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 (EN Route) Public Limited Company 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
Deterministic, from public records.
Company details
| Number | 04138218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| 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
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nats Limited
75-100% shares · notified 2017-02-01
Officers (70)
- Maria Georgina Dellacha Director · appointed 2026
- Gary Adam Franklin Director · appointed 2026
- Maria Juana Da Cunha Director · appointed 2025
- David Warren Arthur East Director · appointed 2024
- Ross Findlay Scott Baker Director · appointed 2023
- Albertus Antonius Maria Prudon Director · appointed 2023
- Gregory Jack Bagwell Director · appointed 2022
- David Miles Smith Director · appointed 2022
- Louise Anne Street Director · appointed 2018
- Michael Campbell Director · appointed 2017
- Harry John Bush Director · appointed 2014
- Gavin Bruce Merchant Director · appointed 2014
- Martin John Rolfe Director · appointed 2013
- Richard Paul Churchill-Coleman Secretary · appointed 2007
Show 56 former officers
- Alistair John Borthwick Director · appointed 2019 · resigned 2025
- Hugh Mcconnellogue Director · appointed 2018 · resigned 2022
- Kathryn Maria Leahy Director · appointed 2018 · resigned 2023
- Christopher Hope Director · appointed 2017 · resigned 2018
- Andrew John Frederick Barker Director · appointed 2016 · resigned 2017
- Maria Antoniou Director · appointed 2016 · resigned 2025
- Derek Provan Director · appointed 2016 · resigned 2018
- William Edward Brinton Facey Director · appointed 2014 · resigned 2017
- Golby, Paul, Dr Director · appointed 2014 · resigned 2024
- Christopher John Bennett Director · appointed 2014 · resigned 2015
- Michael James Powell Director · appointed 2014 · resigned 2014
- Richard John Keys Director · appointed 2013 · resigned 2022
- Iain Walter Mcnicoll Director · appointed 2013 · resigned 2022
- Anthony Nigel Tyler Director · appointed 2013 · resigned 2016
- Warwick Brady Director · appointed 2013 · resigned 2014
- Paul William Reid Director · appointed 2011 · resigned 2013
- Richard Simon Deakin Director · appointed 2010 · resigned 2010
- Andrew Peter Stanton Lord Director · appointed 2009 · resigned 2016
- Neil Raymond Mills Director · appointed 2008 · resigned 2009
- Ian Philip Mills Director · appointed 2008 · resigned 2011
- Nigel Owen Turner Director · appointed 2008 · resigned 2014
- Sigurd Evang Reinton Director · appointed 2007 · resigned 2013
- Dean of Thornton LE Fylde, Brenda, Rt. Director · appointed 2006 · resigned 2016
- Andrew David White Director · appointed 2006 · resigned 2013
- 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 2014
- Paul Stuart Barron Director · appointed 2004 · resigned 2010
- Iain Andrew Director · appointed 2003 · resigned 2004
- Roger Cato Director · appointed 2003 · resigned 2015
- Vernon Leslie Murphy Director · appointed 2003 · resigned 2004
- Giovanni Bisignani Director · appointed 2002 · resigned 2013
- Peter Brian Emms Read Director · appointed 2002 · resigned 2017
- Derek Maurice Stevens Director · appointed 2002 · resigned 2008
- Pierre Jean Hubert Jeanniot Director · appointed 2001 · resigned 2002
- Gibson Smith, Christopher Shaw, Dr Director · appointed 2001 · resigned 2005
- Brooke, Clive, Lord Director · appointed 2001 · resigned 2006
- Drusilla Maizey Director · appointed 2001 · resigned 2002
- Daniel Lipman Bernstein Director · appointed 2001 · resigned 2007
- Richard Leslie Everitt Director · appointed 2001 · resigned 2004
- Stephen Raymond Pettit Director · appointed 2001 · resigned 2007
- Michael Charles Lee Director · appointed 2001 · resigned 2003
- Colin Denis King Chisholm Director · appointed 2001 · resigned 2005
- John David Harvey Director · appointed 2001 · resigned 2001
- Nigel Terence Chell Fotherby Director · appointed 2001 · resigned 2019
- Mcnulty, Robert William Roy, Sir Director · appointed 2001 · resigned 2001
- Stirrup, Graham Eric, Air Marshal Director · appointed 2001 · resigned 2001
- William Kerr Semple Director · appointed 2001 · resigned 2006
- Rosemary Day Director · appointed 2001 · resigned 2001
- Andrew Julian Howard Picton Secretary · appointed 2001 · resigned 2007
- David Loch Mcmillan Director · appointed 2001 · resigned 2001
- Ian Charles Mcbrayne Director · appointed 2001 · resigned 2001
- David Hardy Wilks Director · appointed 2001 · resigned 2001
- Charles Mark Horton Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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