Aquila AIR Traffic Management Services Limited
Company 09256777 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- National AIR Traffic Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09256777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2014 |
| Address | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nats (Services) Limited
ownership of shares 25-50% voting rights 25-50% significant influence or control - Thales Uk Limited
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- 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
- Martin John Rolfe Director · appointed 2016
- Michael William Peter Seabrook Secretary · appointed 2014
Show 15 former officers
- Christian Albert Jean Paul Rivierre Director · appointed 2023 · resigned 2025
- Suzanne Jayne Stratton Director · appointed 2021 · resigned 2023
- Michael Paul Stoller Director · appointed 2018 · resigned 2024
- Alexander Colin Kynaston Cresswell Director · appointed 2016 · resigned 2025
- Stuart Michael Boulton Director · appointed 2016 · resigned 2021
- Guy Anthony Adams Director · appointed 2016 · resigned 2025
- David John Alexander Wilson Director · appointed 2016 · resigned 2018
- Patrick Michael O'Connell Director · appointed 2015 · resigned 2016
- Marion Elizabeth Broughton Director · appointed 2015 · resigned 2016
- Catherine Lois Mason Director · appointed 2014 · resigned 2016
- Anthony Anthistle Director · appointed 2014 · resigned 2016
- Edward Anthony Noel Lowe Director · appointed 2014 · resigned 2015
- Alistair Dickson Mcphee Director · appointed 2014 · resigned 2016
- Justin Stephen Richard Barratt Director · appointed 2014 · resigned 2016
- Justin Mark Walker Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record