Company
Aquila AIR Traffic Management Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christian Albert Jean Paul Rivierre 2023-2025 View profile
- Suzanne Jayne Stratton 2021-2023 View profile
- Michael Paul Stoller 2018-2024 View profile
- Alexander Colin Kynaston Cresswell 2016-2025 View profile
- Stuart Michael Boulton 2016-2021 View profile
- Guy Anthony Adams 2016-2025 View profile
- David John Alexander Wilson 2016-2018 View profile
- Patrick Michael O'Connell 2015-2016 View profile
- Marion Elizabeth Broughton 2015-2016 View profile
- Catherine Lois Mason 2014-2016 View profile
- Anthony Anthistle 2014-2016 View profile
- Edward Anthony Noel Lowe 2014-2015 View profile
- Alistair Dickson Mcphee 2014-2016 View profile
- Justin Stephen Richard Barratt 2014-2016 View profile
- Justin Mark Walker 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2014
Ownership
Owned by (2) 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
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Thales UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Aquila AIR Traffic Management Services Limited
is controlled by Nats (Services) Limited
Evidence
active 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 · 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.
5 directors on the board
- Martin John Rolfe Director · appointed 2016
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Youzec Francois Guillaume Kurp Director · appointed 2025
- Gary Adam Franklin Director · appointed 2025
- Peter William Hitchcock Director · appointed 2024
Directors past 6 years
- Martin John Rolfe Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Youzec Francois Guillaume Kurp Director · appointed 2025
- Peter William Hitchcock Director · appointed 2024
Portfolio (3)
- Martin John Rolfe Director · appointed 2016
- Thierry Denis Etienne Gentgen Director · appointed 2025
- Gary Adam Franklin Director · appointed 2025
Left in the last 12 months
- Alexander Colin Kynaston Cresswell Director · appointed 2016 · resigned 2025
- Christian Albert Jean Paul Rivierre Director · appointed 2023 · 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
- 09256777
- 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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