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Companies/04129273

Nats (En Route) Public Limited Company

Scheduled passenger air transport · Fareham

ActiveUnited KingdomIncorporated 2000Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nats LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-01 · No cessation recorded

Source record 111123339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 35 historical
MD
Maria DellachaCurrent director
Appointed 2026-03-26
+4 others
GF
Gary FranklinCurrent director
Appointed 2026-01-01
+8 others
MD
Maria Juana Da CunhaCurrent director
Appointed 2025-08-01 · 1 yr · Non Executive Director
+1 other
DE
David EastCurrent director
Appointed 2024-09-01 · 2 yrs · Chairman
+1 other
RB
Ross BakerCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+17 others
AP
Albertus PrudonCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+2 others
DS
David SmithCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+1 other
GB
Gregory BagwellCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+14 others
LS
Louise StreetCurrent director
Appointed 2018-11-29 · 7 yrs · Head Of Planning And Business Developmen
+6 others
MC
Michael CampbellCurrent director
Appointed 2017-05-26 · 9 yrs · Director
+2 others
GM
Gavin MerchantCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
+9 others
HB
Harry BushCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
+8 others
MR
Martin RolfeCurrent director
Appointed 2012-03-02 · 14 yrs · Managing Director
+7 others
RC
Richard Churchill ColemanCurrent secretary
Appointed 2008-04-01 · 18 yrs · Solicitor
+5 others
Show 35 historical appointments
AB
Alistair BorthwickResigned director
Resigned 2019-10-03 · 6 yrs · Chief Financial Officer
HM
Hugh McconnellogueResigned director
Resigned 2018-10-04 · 4 yrs · Head Of Network Operations
KL
Kathryn LeahyResigned director
Resigned 2018-05-31 · 5 yrs · Company Director
CH
Christopher HopeResigned director
Resigned 2017-07-27 · 1 yr · Director
AB
Andrew BarkerResigned director
Resigned 2016-09-28 · 1 yr · Airline Executive
MA
Maria AntoniouResigned director
Resigned 2016-08-01 · 8 yrs · Senior Vice President Human Resources
BD
Brenda Dean Of Thornton Le FyldeResigned director
Resigned 2016-04-01 · Company Director
AT
Anthony TylerResigned director
Resigned 2016-04-01 · Company Director
PR
Peter ReadResigned director
Resigned 2016-04-01 · 1 yr · Company Director
WF
William FaceyResigned director
Resigned 2016-04-01 · 1 yr · Company Director
RK
Richard KeysResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
DP
Derek ProvanResigned director
Resigned 2016-04-01 · 1 yr · Company Director
PG
Paul GolbyResigned director
Resigned 2016-04-01 · 8 yrs · Chairman
IM
Iain McnicollResigned director
Resigned 2016-04-01 · 6 yrs · Company Director
AL
Andrew LordResigned director
Resigned 2016-04-01 · Company Director
RD
Richard DeakinResigned director
Resigned 2010-04-01 · 5 yrs · Ceo
IM
Ian MillsResigned director
Resigned 2008-02-28 · 3 yrs · Director
IH
Ian HallResigned director
Resigned 2006-02-23 · 5 yrs · Company Director
LH
Lawrence HoskinsResigned director
Resigned 2006-02-23 · 2 yrs · Managing Director
JD
John DevaneyResigned director
Resigned 2005-07-01 · 9 yrs · Non Executive Director
BH
Barry HumphreysResigned director
Resigned 2004-07-20 · 4 yrs · Airline Manager
PB
Paul BarronResigned director
Resigned 2004-06-18 · 5 yrs · Ceo
DS
Derek StevensResigned director
Resigned 2004-02-24 · 4 yrs · Company Director
DB
Daniel BernsteinResigned director
Resigned 2001-10-30 · 6 yrs · Director
RP
Robert PalmerResigned director
Resigned 2001-09-26 · Company Director
CG
Christopher Gibson SmithResigned director
Resigned 2001-09-01 · 3 yrs · Company Director
DM
Drusilla MaizeyResigned director
Resigned 2001-07-26 · 1 yr · Director
NT
Nigel TurnerResigned director
Resigned 2001-07-26 · 2 yrs · Finance Director
NF
Nigel FotherbyResigned director
Resigned 2001-07-26 · 17 yrs · Finance Director
RE
Richard EverittResigned director
Resigned 2001-07-26 · 2 yrs · Chief Executive
AP
Andrew PictonResigned secretary
Resigned 2001-02-01 · 14 yrs
CC
Colin ChisholmResigned director
Resigned 2001-02-01 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2000-12-21
CorpLoviting LimitedResigned director
Resigned 2000-12-21
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-12-21

Board profile

People with appointments
14
Directors assessed
13
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active