Nats (Services) Limited

Active04129270 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Scheduled passenger air transport (51101)
Owned by
Accounts type
Full
Region
South East
Address
4000 Parkway
Whiteley
Fareham
PO15 7FL

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
1 January 2026
Appointed Franklin, Gary Adam as Director
31 December 2025
Resigned Borthwick, Alistair John as Director
31 March 2025
Resigned Adams, Guy Anthony 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 February 2016
Appointed Adams, Guy Anthony as Director
1 July 2015
Resigned Picton, Andrew Julian Howard as Secretary
18 May 2015
Appointed Rolfe, Martin John as Director
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
27 May 2010
Appointed Reid, Paul William 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 October 2008
Resigned Hall, Ian Robert as Director
30 September 2008
Resigned Stevens, Derek Maurice as Director
1 April 2008
Appointed Churchill-Coleman, Richard Paul as Secretary
31 December 2007
Resigned Bernstein, Daniel Lipman as Director
23 February 2006
Appointed Hall, Ian Robert as Director
23 February 2006
Appointed Hoskins, Lawrence Anthony as Director
31 August 2005
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
24 February 2004
Appointed Stevens, Derek Maurice as Director
10 December 2003
Resigned Turner, Nigel Owen as Director
24 September 2002
Resigned Maizey, Drusilla as Director
26 November 2001
Resigned Humphreys, Barry Keith as Director
30 October 2001
Appointed Bernstein, Daniel Lipman as Director
1 September 2001
26 July 2001
Appointed Humphreys, Barry Keith as Director
26 July 2001
Appointed Fotherby, Nigel Terence Chell 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
1 February 2001
Appointed Chisholm, Colin Denis King as Director
1 February 2001
Appointed Picton, Andrew Julian Howard as Secretary
1 February 2001
Resigned Sisec Limited as Corporate Nominee Secretary
1 February 2001
Resigned Loviting Limited as Corporate Nominee Director
1 February 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
21 December 2000
Appointed Sisec Limited as Corporate Nominee Secretary
21 December 2000
Appointed Loviting Limited as Corporate Nominee Director
21 December 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3155567

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

What Nats say about themselves

“NATS provides safe and efficient air traffic services and innovative solutions to UK and international airports, airlines and governments.”

— from nats.aero

Filings 122

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
9 February 2026Confirmation statement with no updates21 December 2025
5 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
18 July 2025Full accounts31 March 2025
Show all 122 filings

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