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Companies/04138218

Nats Holdings Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 58 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 · Director
+1 other
GB
Gregory BagwellCurrent director
Appointed 2022-10-01 · 4 yrs · 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
HB
Harry BushCurrent director
Appointed 2014-05-29 · 12 yrs · Consultant
+8 others
GM
Gavin MerchantCurrent director
Appointed 2014-03-20 · 12 yrs · Director
+9 others
MR
Martin RolfeCurrent director
Appointed 2013-04-01 · 13 yrs · Managing Director
+7 others
RC
Richard Churchill ColemanCurrent secretary
Appointed 2007-06-28 · 19 yrs · Solicitor
+5 others
Show 58 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
DP
Derek ProvanResigned director
Resigned 2016-01-28 · 2 yrs · Airside And Expansion Operations Directo
WF
William FaceyResigned director
Resigned 2014-11-27 · 2 yrs · Head Of Network Operations
PG
Paul GolbyResigned director
Resigned 2014-09-01 · 9 yrs · Chairman
MP
Michael PowellResigned director
Resigned 2014-03-20 · Director
CB
Christopher BennettResigned director
Resigned 2014-03-20 · Finance Director
RK
Richard KeysResigned director
Resigned 2013-09-01 · 9 yrs · Company Director
IM
Iain McnicollResigned director
Resigned 2013-09-01 · 9 yrs · Company Director
AT
Anthony TylerResigned director
Resigned 2013-07-01 · 3 yrs · Director General And Ceo
WB
Warwick BradyResigned director
Resigned 2013-05-23 · 1 yr · Chief Operations Director
PR
Paul ReidResigned director
Resigned 2011-06-30 · 2 yrs · Managing Director, Nsl
RD
Richard DeakinResigned director
Resigned 2010-04-01 · 5 yrs · Ceo
AL
Andrew LordResigned director
Resigned 2009-02-26 · 7 yrs · Director Of Operations
NM
Neil MillsResigned director
Resigned 2008-11-27 · Procurement Director
IM
Ian MillsResigned director
Resigned 2008-02-28 · 3 yrs · Director
NT
Nigel TurnerResigned director
Resigned 2008-01-01 · 6 yrs · Chief Executive
SR
Sigurd ReintonResigned director
Resigned 2007-07-26 · 6 yrs · Retired
AW
Andrew WhiteResigned director
Resigned 2006-07-24 · 7 yrs · Director
BD
Resigned 2006-07-24 · 10 yrs · Director
IH
Ian HallResigned director
Resigned 2006-02-23 · 5 yrs · Company Director
LH
Lawrence HoskinsResigned director
Resigned 2006-02-23 · 4 yrs · Managing Director
JD
John DevaneyResigned director
Resigned 2005-07-01 · 9 yrs · Non Executive Director
BH
Barry HumphreysResigned director
Resigned 2004-07-20 · 9 yrs · Airline Manager
PB
Paul BarronResigned director
Resigned 2004-06-18 · 5 yrs · Ceo
IA
Iain AndrewResigned director
Resigned 2003-10-06 · Director Britannia Airways
RC
Roger CatoResigned director
Resigned 2003-04-28 · 12 yrs · Company Director
VM
Vernon MurphyResigned director
Resigned 2003-04-28 · 1 yr · Airport Director
GB
Giovanni BisignaniResigned director
Resigned 2002-09-24 · 10 yrs · Director General
PR
Peter ReadResigned director
Resigned 2002-09-23 · 14 yrs · Operations Director
DS
Derek StevensResigned director
Resigned 2002-07-23 · 6 yrs · Company Director
PJ
Pierre JeanniotResigned director
Resigned 2001-09-21 · 1 yr · Director General - Ceo
CG
Christopher Gibson SmithResigned director
Resigned 2001-09-01 · 3 yrs · Company Director
CB
Clive BrookeResigned director
Resigned 2001-07-26 · 4 yrs · Working Peer
ML
Michael LeeResigned director
Resigned 2001-07-26 · 2 yrs · Company Director
DM
Drusilla MaizeyResigned director
Resigned 2001-07-26 · 1 yr · Director
DB
Daniel BernsteinResigned director
Resigned 2001-07-26 · 6 yrs · Director
RE
Richard EverittResigned director
Resigned 2001-07-26 · 2 yrs · Chief Executive
SP
Stephen PettitResigned director
Resigned 2001-07-26 · 5 yrs · Company Director
AP
Andrew PictonResigned secretary
Resigned 2001-03-31 · 6 yrs
CC
Colin ChisholmResigned director
Resigned 2001-03-31 · 4 yrs · Company Director
GS
Graham StirrupResigned director
Resigned 2001-03-31 · Raf Officer
WS
William SempleResigned director
Resigned 2001-03-31 · 5 yrs · Company Director
RD
Rosemary DayResigned director
Resigned 2001-03-31 · Director
RM
Robert McnultyResigned director
Resigned 2001-03-31 · Director
JH
John HarveyResigned director
Resigned 2001-03-31 · Director
NF
Nigel FotherbyResigned director
Resigned 2001-03-31 · 18 yrs · Finance Director
IM
Ian McbrayneResigned director
Resigned 2001-02-12 · Civil Servant
DM
David McmillanResigned director
Resigned 2001-02-12 · Civil Servant
DW
David WilksResigned director
Resigned 2001-01-25 · Solicitor
CH
Charles HortonResigned director
Resigned 2001-01-25 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-01-10
EZ
Eleanor ZuercherResigned director
Resigned 2001-01-10

Board profile

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