Company
National AIR Traffic Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alistair John Borthwick 2019-2025 View profile
- Guy Anthony Adams 2016-2025 View profile
- Richard Simon Deakin 2010-2015 View profile
- Paul Stuart Barron 2006-2010 View profile
- Nigel Terence Chell Fotherby 2006-2019 View profile
- Loviting Limited 2006-2006 View profile
- Serjeants'INN Nominees Limited 2006-2006 View profile
- Andrew Julian Howard Picton 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2006
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, 75-100% voting, appoints directors · notified 2017-01-31
Group
- National AIR Traffic Services Limited
is controlled by Nats (Services) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · 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
- 05685495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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