Nats Limited

Active03155567 Private limited company

Incorporated: 31 January 1996 (30 years)
Industry: Scheduled passenger air transport (51101)
Directors: Gary Adam Franklin
Martin John Rolfe
Owned by: Nats Holdings Limited
Accounts type: Full
Region: South East
Address: 4000 Parkway
Whiteley
Fareham
PO15 7FL

Website & contact details

Group website: nats.aero
nats.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Franklin, Gary Adam

Director · Appointed 1 January 2026

Also at Nats (Services) Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies

British

Born October 1981 (45)

Rolfe, Martin John

Director · Appointed 29 March 2012

Also at Nats (EN Route) Public Limited Company, Nats Holdings Limited

British

Born August 1972 (54)

Churchill-Coleman, Richard Paul

Secretary · Appointed 1 April 2008

Also at Nats (Services) Limited, Nats (EN Route) Public Limited Company, Nats Holdings Limited · more companies

British

Officer history (36 former)

1 January 2026

Appointed Franklin, Gary Adam as Director

31 December 2025

Resigned Borthwick, Alistair John as Director

3 October 2019

Appointed Borthwick, Alistair John as Director

30 June 2019

Resigned Fotherby, Nigel Terence Chell as Director

31 March 2016

Resigned Mason, Catherine Lois as Director

1 July 2015

Resigned Picton, Andrew Julian Howard as Secretary

18 May 2015

Resigned Deakin, Richard Simon as Director

31 August 2014

Resigned Devaney, John Francis as Director

29 May 2014

Appointed Mason, Catherine Lois as Director

6 December 2013

Resigned Reid, Paul William as Director

31 May 2012

Appointed Reid, Paul William as Director

29 March 2012

Appointed Rolfe, Martin John as Director

22 September 2011

Resigned Mills, Ian Philip as Director

24 March 2011

Resigned Hall, Ian Robert as Director

30 April 2010

Resigned Hoskins, Lawrence Anthony as Director

1 April 2010

Appointed Deakin, Richard Simon as Director

31 March 2010

Resigned Barron, Paul Stuart as Director

27 November 2008

Resigned Humphreys, Barry Keith as Director

1 April 2008

Appointed Churchill-Coleman, Richard Paul as Secretary

28 February 2008

Appointed Mills, Ian Philip as Director

23 February 2006

Appointed Hoskins, Lawrence Anthony as Director

23 February 2006

Appointed Hall, Ian Robert as Director

31 August 2005

Resigned Gibson Smith, Christopher Shaw, Dr as Director

1 July 2005

Appointed Devaney, John Francis as Director

1 April 2005

Resigned Chisholm, Colin Denis King as Director

20 July 2004

Appointed Humphreys, Barry Keith as Director

18 June 2004

Resigned Everitt, Richard Leslie as Director

18 June 2004

Appointed Barron, Paul Stuart as Director

10 December 2003

Resigned Turner, Nigel Owen as Director

24 September 2002

Resigned Maizey, Drusilla as Director

1 September 2001

Appointed Gibson Smith, Christopher Shaw, Dr as Director

26 July 2001

Appointed Turner, Nigel Owen as Director

26 July 2001

Appointed Everitt, Richard Leslie as Director

26 July 2001

Appointed Maizey, Drusilla as Director

25 July 2001

Resigned Mcnulty, Robert William Roy, Sir as Director

25 July 2001

Resigned Day, Rosemary as Director

25 July 2001

Resigned Harvey, John David as Director

25 July 2001

Resigned Stirrup, Graham Eric, Air Marshal as Director

23 July 2001

Resigned Semple, William Kerr as Director

6 October 2000

Resigned Herron, Anthony Gavin as Director

16 February 2000

Appointed Chisholm, Colin Denis King as Director

20 October 1999

Appointed Fotherby, Nigel Terence Chell as Director

20 October 1999

Resigned Johnson, Peter Graham, Dr as Director

11 June 1999

Resigned Lynch, Roderick Robertson as Director

1 May 1999

Appointed Mcnulty, Robert William Roy, Sir as Director

30 April 1999

Resigned Field, Malcolm, Sir as Director

5 October 1998

Resigned Williams, Keith Charles as Director

5 October 1998

Resigned Mcbeath, Andrew David as Director

5 October 1998

Resigned Motture, Frederick Anthony Michael as Director

14 August 1998

Appointed Field, Malcolm, Sir as Director

13 August 1998

Resigned Argent, Malcolm, Mr. as Director

4 August 1998

Appointed Stirrup, Graham Eric, Air Marshal as Director

3 August 1998

Resigned Jenner, Timothy Ivo, Air Vice Marshal as Director

23 July 1997

Appointed Williams, Keith Charles as Director

23 July 1997

Appointed Mcbeath, Andrew David as Director

23 July 1997

Appointed Day, Rosemary as Director

23 July 1997

Appointed Harvey, John David as Director

30 June 1997

Resigned Mclauchlan, Derek as Director

30 June 1997

Resigned Williams, Daniel Keith as Director

2 December 1996

Resigned Sturt, Richard Harry Brooke as Director

7 October 1996

Appointed Herron, Anthony Gavin as Director

1 April 1996

Appointed Mclauchlan, Derek as Director

1 April 1996

Appointed Sturt, Richard Harry Brooke as Director

1 April 1996

Appointed Lynch, Roderick Robertson as Director

1 April 1996

Appointed Williams, Daniel Keith as Director

1 April 1996

Appointed Johnson, Peter Graham, Dr as Director

1 April 1996

Appointed Argent, Malcolm, Mr. as Director

1 April 1996

Appointed Picton, Andrew Julian Howard as Secretary

1 April 1996

Appointed Jenner, Timothy Ivo, Air Vice Marshal as Director

1 April 1996

Appointed Motture, Frederick Anthony Michael as Director

1 April 1996

Resigned Britton, Rupert John as Director

1 April 1996

Resigned Britton, Rupert John as Secretary

1 February 1996

Appointed Britton, Rupert John as Director

31 January 1996

Appointed Britton, Rupert John as Secretary

31 January 1996

Appointed Semple, William Kerr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nats Holdings Limited

Corporate entity · Notified 1 February 2017

Owns 75–100% of shares

Limited Company

Reg. no. 4138218

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nats Holdings Limited

Nats Limited This company Owns 75–100% of shares

Nats (EN Route) Public Limited Company Owns 75–100% of shares

Nats (Services) Limited Owns 75–100% of shares

Aquila Air Traffic Management Services Limited Owns 25–50% of shares

National Air Traffic Services Limited Owns 75–100% of shares

Nats Solutions Limited Owns 75–100% of shares

Natsnav Limited Owns 75–100% of shares

Filings 177

Date	Description	Made Up To
13 August 2026	Full accounts	31 March 2026
26 January 2026	Confirmation statement with no updates	15 January 2026
5 January 2026	Appointment of a director
2 January 2026	Termination of appointment of a director
18 July 2025	Full accounts	31 March 2025