Nats Holdings Limited

Active04138218 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Scheduled passenger air transport (51101)
Directors
Accounts type
Group
Region
South East
Address
4000 Parkway
Whiteley
Fareham
PO15 7FL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
Also at Nats (EN Route) Public Limited Company, Chase Gas Investments Limited, Uss Sherwood Limited · more companies
British
Born January 1975 (51)
Director · Appointed 1 January 2026
Also at Nats (Services) Limited, Nats (EN Route) Public Limited Company, Nats Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 August 2025
Also at Nats (EN Route) Public Limited Company
British
Born January 1963 (63)
Director · Appointed 1 September 2024
Also at Nats (EN Route) Public Limited Company
British
Born October 1961 (65)
Director · Appointed 30 November 2023
Also at Heathrow Express Operating Company Limited, Nats (EN Route) Public Limited Company, Heathrow Enterprises Limited · more companies
British
Born June 1974 (52)
Director · Appointed 30 March 2023
Also at Nats (EN Route) Public Limited Company
Dutch
Born July 1975 (51)
Director · Appointed 1 October 2022
Also at Defence Insights Ltd, Nats (EN Route) Public Limited Company, Flying for Freedom Limited · more companies
British
Born October 1961 (65)
Director · Appointed 1 October 2022
Also at Nats (EN Route) Public Limited Company
British
Born March 1961 (65)
Director · Appointed 29 November 2018
Also at British Airways Engineering Wales Limited, British Airways Avionic Engineering Limited, British Airways Engineering Gatwick Limited · more companies
British
Born September 1974 (52)
Director · Appointed 26 May 2017
Also at Nats (EN Route) Public Limited Company, The Airline Group Limited
British
Born August 1957 (69)
Director · Appointed 29 May 2014
Also at Directgreen Property Management Limited, Nats (EN Route) Public Limited Company, 24 Palmeira Square Limited · more companies
British
Born August 1953 (73)
Director · Appointed 20 March 2014
Also at Nats (EN Route) Public Limited Company, The Airline Group Limited · more companies
British
Born October 1969 (57)
Director · Appointed 1 April 2013
Also at Nats (EN Route) Public Limited Company, Nats Limited
British
Born August 1972 (54)
Secretary · Appointed 28 June 2007
Also at Nats (Services) Limited, Nats (EN Route) Public Limited Company, Nats Limited · more companies
British
Officer history (60 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
28 July 2016
28 January 2016
Appointed Provan, Derek as Director
31 December 2015
Resigned Cato, Roger as Director
18 May 2015
Resigned Deakin, Richard Simon as Director
4 March 2015
Resigned Bennett, Christopher John as Director
27 November 2014
Appointed Facey, William Edward Brinton as Director
10 September 2014
Resigned Brady, Warwick as Director
1 September 2014
Appointed Golby, Paul, Dr as Director
31 August 2014
Resigned Devaney, John Francis as Director
29 May 2014
Resigned Powell, Michael James as Director
29 May 2014
Appointed Bush, Harry John as Director
20 March 2014
Resigned Turner, Nigel Owen as Director
20 March 2014
Appointed Merchant, Gavin Bruce as Director
20 March 2014
Appointed Powell, Michael James as Director
20 March 2014
Resigned Humphreys, Barry Keith as Director
20 March 2014
Appointed Bennett, Christopher John as Director
6 December 2013
Resigned Reid, Paul William as Director
1 September 2013
Appointed Mcnicoll, Iain Walter as Director
1 September 2013
Appointed Keys, Richard John as Director
31 August 2013
Resigned Reinton, Sigurd Evang as Director
31 August 2013
Resigned White, Andrew David as Director
1 July 2013
Appointed Tyler, Anthony Nigel as Director
27 June 2013
Resigned Bisignani, Giovanni as Director
23 May 2013
Appointed Brady, Warwick as Director
1 April 2013
Appointed Rolfe, Martin John as Director
22 September 2011
Resigned Mills, Ian Philip as Director
30 June 2011
Appointed Reid, Paul William 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
1 April 2010
Appointed Deakin, Richard Simon as Director
1 April 2010
Resigned Deakin, Richard Simon as Director
31 March 2010
Resigned Barron, Paul Stuart as Director
19 March 2009
Resigned Mills, Neil Raymond as Director
26 February 2009
Appointed Lord, Andrew Peter Stanton as Director
27 November 2008
Appointed Mills, Neil Raymond as Director
30 September 2008
Resigned Stevens, Derek Maurice as Director
28 February 2008
Appointed Mills, Ian Philip as Director
1 January 2008
Appointed Turner, Nigel Owen as Director
31 December 2007
Resigned Bernstein, Daniel Lipman as Director
26 July 2007
Appointed Reinton, Sigurd Evang as Director
25 July 2007
Resigned Pettit, Stephen Raymond as Director
28 June 2007
Resigned Picton, Andrew Julian Howard as Secretary
28 June 2007
Appointed Churchill-Coleman, Richard Paul as Secretary
25 July 2006
Resigned Semple, William Kerr as Director
25 July 2006
Resigned Brooke, Clive, Lord as Director
24 July 2006
Appointed White, Andrew David as Director
24 July 2006
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 November 2004
Resigned Murphy, Vernon Leslie 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
20 April 2004
Resigned Andrew, Iain as Director
10 December 2003
Resigned Turner, Nigel Owen as Director
6 October 2003
Resigned Lee, Michael Charles as Director
6 October 2003
Appointed Andrew, Iain as Director
28 April 2003
Appointed Cato, Roger as Director
28 April 2003
Appointed Murphy, Vernon Leslie as Director
24 September 2002
Resigned Maizey, Drusilla as Director
24 September 2002
Resigned Jeanniot, Pierre Jean Hubert as Director
24 September 2002
Appointed Bisignani, Giovanni as Director
23 September 2002
Appointed Read, Peter Brian Emms as Director
23 July 2002
Appointed Stevens, Derek Maurice as Director
21 September 2001
Appointed Jeanniot, Pierre Jean Hubert as Director
1 September 2001
26 July 2001
Appointed Maizey, Drusilla as Director
26 July 2001
Appointed Bernstein, Daniel Lipman as Director
26 July 2001
Appointed Pettit, Stephen Raymond as Director
26 July 2001
Appointed Brooke, Clive, Lord as Director
26 July 2001
Appointed Everitt, Richard Leslie as Director
26 July 2001
Appointed Turner, Nigel Owen as Director
26 July 2001
Appointed Lee, Michael Charles as Director
25 July 2001
25 July 2001
Resigned Harvey, John David as Director
25 July 2001
Resigned Day, Rosemary as Director
25 July 2001
31 March 2001
Resigned Mcbrayne, Ian Charles as Director
31 March 2001
Resigned Mcmillan, David Loch as Director
31 March 2001
Appointed Semple, William Kerr as Director
31 March 2001
Appointed Harvey, John David as Director
31 March 2001
Appointed Picton, Andrew Julian Howard as Secretary
31 March 2001
Appointed Stirrup, Graham Eric, Air Marshal as Director
31 March 2001
Appointed Fotherby, Nigel Terence Chell as Director
31 March 2001
Appointed Day, Rosemary as Director
31 March 2001
Resigned Trusec Limited as Corporate Nominee Secretary
31 March 2001
Appointed Mcnulty, Robert William Roy, Sir as Director
31 March 2001
Appointed Chisholm, Colin Denis King as Director
12 February 2001
Appointed Mcmillan, David Loch as Director
12 February 2001
Resigned Horton, Charles Mark as Director
12 February 2001
Resigned Wilks, David Hardy as Director
12 February 2001
Appointed Mcbrayne, Ian Charles as Director
25 January 2001
Appointed Horton, Charles Mark as Director
25 January 2001
Appointed Wilks, David Hardy as Director
25 January 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
25 January 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
10 January 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
10 January 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
10 January 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Nats Holdings Limited This company
Nats Limited 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

What Nats Holdings 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 March 2026
31 March 2026Appointment of a director
27 January 2026Confirmation statement with no updates22 January 2026
5 January 2026Appointment of a director
2 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

National Air Traffic Services Limited
Nats (EN Route) Public Limited Company
Nats (Services) Limited
Nats Employee Sharetrust Limited
Nats Limited
Nats Solutions Limited

Other companies in this industry

London
Luton
Paisley
Hounslow
Bristol

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