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Company · Fareham

Nats Holdings Limited

Scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nats Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Alistair John Borthwick 2019-2025 Director View profile
  2. Hugh Mcconnellogue 2018-2022 Director View profile
  3. Kathryn Maria Leahy 2018-2023 Director View profile
  4. Christopher Hope 2017-2018 Director View profile
  5. Andrew John Frederick Barker 2016-2017 Director View profile
  6. Maria Antoniou 2016-2025 Director View profile
  7. Derek Provan 2016-2018 Director View profile
  8. William Edward Brinton Facey 2014-2017 Director View profile
  9. Dr Paul Golby 2014-2024 Director View profile
  10. Christopher John Bennett 2014-2015 Director View profile
  11. Michael James Powell 2014-2014 Director View profile
  12. Richard John Keys 2013-2022 Director View profile
  13. Iain Walter Mcnicoll 2013-2022 Director View profile
  14. Anthony Nigel Tyler 2013-2016 Director View profile
  15. Warwick Brady 2013-2014 Director View profile
  16. Paul William Reid 2011-2013 Director View profile
  17. Richard Simon Deakin 2010-2010 Director View profile
  18. Andrew Peter Stanton Lord 2009-2016 Director View profile
  19. Neil Raymond Mills 2008-2009 Director View profile
  20. Ian Philip Mills 2008-2011 Director View profile
  21. Nigel Owen Turner 2008-2014 Director View profile
  22. Sigurd Evang Reinton 2007-2013 Director View profile
  23. Dean of Thornton LE Fylde, Brenda, Rt. 2006-2016 Director View profile
  24. Andrew David White 2006-2013 Director View profile
  25. Ian Robert Hall 2006-2011 Director View profile
  26. Lawrence Anthony Hoskins 2006-2010 Director View profile
  27. John Francis Devaney 2005-2014 Director View profile
  28. Barry Keith Humphreys 2004-2014 Director View profile
  29. Paul Stuart Barron 2004-2010 Director View profile
  30. Iain Andrew 2003-2004 Director View profile
  31. Roger Cato 2003-2015 Director View profile
  32. Vernon Leslie Murphy 2003-2004 Director View profile
  33. Giovanni Bisignani 2002-2013 Director View profile
  34. Peter Brian Emms Read 2002-2017 Director View profile
  35. Derek Maurice Stevens 2002-2008 Director View profile
  36. Pierre Jean Hubert Jeanniot 2001-2002 Director View profile
  37. Dr Christopher Shaw Gibson Smith 2001-2005 Director View profile
  38. Lord Clive Brooke 2001-2006 Director View profile
  39. Drusilla Maizey 2001-2002 Director View profile
  40. Daniel Lipman Bernstein 2001-2007 Director View profile
  41. Richard Leslie Everitt 2001-2004 Director View profile
  42. Stephen Raymond Pettit 2001-2007 Director View profile
  43. Michael Charles Lee 2001-2003 Director View profile
  44. Colin Denis King Chisholm 2001-2005 Director View profile
  45. John David Harvey 2001-2001 Director View profile
  46. Nigel Terence Chell Fotherby 2001-2019 Director View profile
  47. Sir Robert William Roy Mcnulty 2001-2001 Director View profile
  48. Stirrup, Graham Eric, Air Marshal 2001-2001 Director View profile
  49. William Kerr Semple 2001-2006 Director View profile
  50. Rosemary Day 2001-2001 Director View profile
  51. David Loch Mcmillan 2001-2001 Director View profile
  52. Ian Charles Mcbrayne 2001-2001 Director View profile
  53. David Hardy Wilks 2001-2001 Director View profile
  54. Charles Mark Horton 2001-2001 Director View profile
  55. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  56. Andrew Julian Howard Picton 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Scheduled passenger air transport
Incorporated
10/01/2001
Registered office
Fareham

Group

No further corporate or individual controller is recorded above Nats Holdings Limited on the PSC register - it appears to be the top of its group.

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.

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

5.5y median 3.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04138218
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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