Nats (EN Route) Public Limited Company

Active04129273 Public limited company

What Nats (En Route) Public Limited Company 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
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
77
Outstanding
1
Part satisfied
0
Satisfied
76

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born January 1975 (51)
Director · Appointed 1 January 2026
British
Born October 1981 (45)
Director · Appointed 1 August 2025
British
Born January 1963 (63)
Director · Appointed 1 September 2024
British
Born October 1961 (65)
Director · Appointed 30 November 2023
British
Born June 1974 (52)
Director · Appointed 30 March 2023
Dutch
Born July 1975 (51)
Director · Appointed 1 October 2022
British
Born October 1961 (65)
Director · Appointed 1 October 2022
British
Born March 1961 (65)
Director · Appointed 29 November 2018
British
Born September 1974 (52)
Director · Appointed 26 May 2017
British
Born August 1957 (69)
Director · Appointed 1 April 2016
British
Born August 1953 (73)
Director · Appointed 1 April 2016
British
Born October 1969 (57)
Director · Appointed 2 March 2012
British
Born August 1972 (54)
Secretary · Appointed 1 April 2008
British
Officer history (35 former)
26 March 2026
Appointed Dellacha, Maria Georgina as Director
1 January 2026
Appointed Franklin, Gary Adam as Director
31 December 2025
Resigned Borthwick, Alistair John as Director
1 August 2025
Appointed Da Cunha, Maria Juana as Director
31 July 2025
Resigned Antoniou, Maria as Director
1 September 2024
Appointed East, David Warren Arthur as Director
31 August 2024
Resigned Golby, Paul, Dr as Director
30 November 2023
Appointed Baker, Ross Findlay Scott as Director
4 June 2023
Resigned Leahy, Kathryn Maria as Director
30 March 2023
Appointed Prudon, Albertus Antonius Maria as Director
23 December 2022
Resigned Mcconnellogue, Hugh as Director
1 October 2022
Appointed Bagwell, Gregory Jack as Director
1 October 2022
Appointed Smith, David Miles as Director
30 September 2022
Resigned Keys, Richard John as Director
30 September 2022
Resigned Mcnicoll, Iain Walter as Director
3 October 2019
Appointed Borthwick, Alistair John as Director
30 June 2019
Resigned Fotherby, Nigel Terence Chell as Director
29 November 2018
Appointed Street, Louise Anne as Director
4 October 2018
Appointed Mcconnellogue, Hugh as Director
4 October 2018
Resigned Hope, Christopher as Director
31 May 2018
Appointed Leahy, Kathryn Maria as Director
28 February 2018
Resigned Provan, Derek as Director
29 September 2017
Resigned Barker, Andrew John Frederick as Director
27 July 2017
Appointed Hope, Christopher as Director
30 June 2017
Resigned Facey, William Edward Brinton as Director
26 May 2017
Appointed Campbell, Michael as Director
25 May 2017
Resigned Read, Peter Brian Emms as Director
28 September 2016
Appointed Barker, Andrew John Frederick as Director
28 September 2016
Resigned Lord, Andrew Peter Stanton as Director
1 August 2016
Appointed Antoniou, Maria as Director
28 July 2016
Resigned Tyler, Anthony Nigel as Director
1 April 2016
Appointed Provan, Derek as Director
1 April 2016
Appointed Bush, Harry John as Director
1 April 2016
Appointed Facey, William Edward Brinton as Director
1 April 2016
Appointed Lord, Andrew Peter Stanton as Director
1 April 2016
Appointed Read, Peter Brian Emms as Director
1 April 2016
Appointed Keys, Richard John as Director
1 April 2016
Appointed Tyler, Anthony Nigel as Director
1 April 2016
Appointed Mcnicoll, Iain Walter as Director
1 April 2016
Appointed Merchant, Gavin Bruce as Director
1 April 2016
Appointed Golby, Paul, Dr 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
2 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
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 Hoskins, Lawrence Anthony as Director
30 September 2008
Resigned Stevens, Derek Maurice as Director
1 April 2008
Appointed Churchill-Coleman, Richard Paul as Secretary
28 February 2008
Appointed Mills, Ian Philip as Director
31 December 2007
Resigned Bernstein, Daniel Lipman as Director
23 February 2006
Appointed Hoskins, Lawrence Anthony as Director
23 February 2006
Appointed Hall, Ian Robert 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
Appointed Barron, Paul Stuart as Director
18 June 2004
Resigned Everitt, Richard Leslie 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 Palmer, Robert as Director
30 October 2001
Appointed Bernstein, Daniel Lipman as Director
26 September 2001
Appointed Palmer, Robert as Director
1 September 2001
26 July 2001
Appointed Turner, Nigel Owen as Director
26 July 2001
Appointed Fotherby, Nigel Terence Chell 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 (EN Route) Public Limited Company This company Owns 75–100% of shares
Nats (Services) Limited 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

Filings 365

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
28 May 2026Confirmation statement with no updates27 May 2026
31 March 2026Appointment of a director
5 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all 365 filings

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