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Companies/04164590

Natsnav 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.

Reported ownership & control

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

Notified 2017-02-22 · No cessation recorded

Source record 117531513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GF
Gary FranklinCurrent director
Appointed 2026-01-01
+8 others
MR
Martin RolfeCurrent director
Appointed 2015-05-18 · 11 yrs · Ceo
+7 others
RC
Richard Churchill ColemanCurrent secretary
Appointed 2008-04-01 · 18 yrs · Solicitor
+5 others
Show 20 historical appointments
AB
Alistair BorthwickResigned director
Resigned 2019-10-03 · 6 yrs · Chief Financial Officer
GA
Guy AdamsResigned director
Resigned 2016-02-01 · 9 yrs · Commercial Director
CM
Catherine MasonResigned director
Resigned 2014-05-29 · 1 yr · Managing Director Services
PR
Paul ReidResigned director
Resigned 2011-01-28 · 2 yrs · Managing Director
RD
Richard DeakinResigned director
Resigned 2010-04-01 · 5 yrs · Ceo
GL
Gillian LambertResigned director
Resigned 2009-03-26 · 4 yrs · Company Executive
IM
Ian MillsResigned director
Resigned 2008-11-27 · 2 yrs · E&Cs Director
JD
John DevaneyResigned director
Resigned 2008-11-27 · 5 yrs · Director
LH
Lawrence HoskinsResigned director
Resigned 2005-06-14 · 4 yrs · Managing Director
PB
Paul BarronResigned director
Resigned 2005-06-14 · 4 yrs · Chief Executive
RW
Robert WittyResigned director
Resigned 2004-07-20 · Engineer
NF
Nigel FotherbyResigned director
Resigned 2002-10-17 · 16 yrs · Finance Director
PF
Peter FinchResigned director
Resigned 2001-03-30 · 4 yrs · Company Director
PE
Philip EscrittResigned director
Resigned 2001-03-30 · Company Director
AP
Andrew PictonResigned secretary
Resigned 2001-03-30 · 14 yrs · Company Secretary
CC
Colin ChisholmResigned director
Resigned 2001-03-30 · 4 yrs · Company Director
WS
William SempleResigned director
Resigned 2001-03-30 · 4 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2001-02-21
CorpLoviting LimitedResigned director
Resigned 2001-02-21
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-02-21

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active