National AIR Traffic Services Limited

Company 05685495 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.8y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 14

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 Limited 2 shared directors
Nats (Services) Limited 2 shared directors
Nats (EN Route) Public Limited Company 2 shared directors
Nats Holdings Limited 2 shared directors
Natsnav Limited 2 shared directors
Nats Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05685495
Status	Active
Type	Private Limited Company
Incorporated	24/01/2006
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 (2)

Nats (Services) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (11)

Franklin, Gary Adam Director · appointed 2026
Rolfe, Martin John Director · appointed 2015
Churchill-Coleman, Richard Paul Secretary · appointed 2009
Borthwick, Alistair John Former Director · appointed 2019 · resigned 2025
Adams, Guy Anthony Former Director · appointed 2016 · resigned 2025
Deakin, Richard Simon Former Director · appointed 2010 · resigned 2015
Barron, Paul Stuart Former Director · appointed 2006 · resigned 2010
Fotherby, Nigel Terence Chell Former Director · appointed 2006 · resigned 2019
Picton, Andrew Julian Howard Former Secretary · appointed 2006 · resigned 2015
Loviting Limited Former Corporate-director · appointed 2006 · resigned 2006
Serjeants'INN Nominees Limited Former Corporate-director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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