Company · Fareham
Natsnav Limited
Scheduled passenger air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Alistair John Borthwick 2019-2025 View profile
- Guy Anthony Adams 2016-2025 View profile
- Catherine Lois Mason 2014-2016 View profile
- Paul William Reid 2011-2013 View profile
- Richard Simon Deakin 2010-2015 View profile
- Gillian Mary Anne Lambert 2009-2014 View profile
- Ian Philip Mills 2008-2011 View profile
- John Francis Devaney 2008-2014 View profile
- Paul Stuart Barron 2005-2010 View profile
- Lawrence Anthony Hoskins 2005-2010 View profile
- Dr Robert William Witty 2004-2005 View profile
- Nigel Terence Chell Fotherby 2002-2019 View profile
- Colin Denis King Chisholm 2001-2005 View profile
- Peter Dosell Finch 2001-2005 View profile
- William Kerr Semple 2001-2006 View profile
- Philip Ann Escritt 2001-2002 View profile
- Andrew Julian Howard Picton 2001-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Scheduled passenger air transport
- Incorporated
- 21/02/2001
- Registered office
- Fareham
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 (Services) Limited
75-100% shares · notified 2017-02-22
Group
- Natsnav Limited
is controlled by Nats (Services) Limited
Evidence
active 75-100% shares · notified 2017-02-22 · source: Companies House PSC register - Nats (Services) Limited
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.
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.
2 directors on the board
- Martin John Rolfe Director · appointed 2015
- Gary Adam Franklin Director · appointed 2026
Directors past 6 years
- Martin John Rolfe Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin John Rolfe Director · appointed 2015
- Gary Adam Franklin Director · appointed 2026
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
- 04164590
- 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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