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Companies/03155567

Nats Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1996Private 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 Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-01 · No cessation recorded

Source record 106889935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
GF
Gary FranklinCurrent director
Appointed 2026-01-01
+8 others
MR
Martin RolfeCurrent director
Appointed 2012-03-29 · 14 yrs · Managing Director
+7 others
RC
Richard Churchill ColemanCurrent secretary
Appointed 2008-04-01 · 18 yrs · Solicitor
+5 others
Show 36 historical appointments
AB
Alistair BorthwickResigned director
Resigned 2019-10-03 · 6 yrs · Chief Financial Officer
CM
Catherine MasonResigned director
Resigned 2014-05-29 · 1 yr · Managing Director Services
PR
Paul ReidResigned director
Resigned 2012-05-31 · 1 yr · Managing 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 · 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 · 4 yrs · Airline Manager
PB
Paul BarronResigned director
Resigned 2004-06-18 · 5 yrs · Ceo
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
RE
Richard EverittResigned director
Resigned 2001-07-26 · 2 yrs · Director
CC
Colin ChisholmResigned director
Resigned 2000-02-16 · 5 yrs · Director
NF
Nigel FotherbyResigned director
Resigned 1999-10-20 · 19 yrs · Chartered Accountant
RM
Robert McnultyResigned director
Resigned 1999-05-01 · 2 yrs · Company Director
MF
Malcolm FieldResigned director
Resigned 1998-08-14 · Company Director
GS
Graham StirrupResigned director
Resigned 1998-08-04 · 2 yrs · Raf Officer
KW
Keith WilliamsResigned director
Resigned 1997-07-23 · 1 yr · Company Director
AM
Andrew McbeathResigned director
Resigned 1997-07-23 · 1 yr · Engineering Director
RD
Rosemary DayResigned director
Resigned 1997-07-23 · 4 yrs · Company Director
JH
John HarveyResigned director
Resigned 1997-07-23 · 4 yrs · Company Director
AH
Anthony HerronResigned director
Resigned 1996-10-07 · 3 yrs · Chartered Accountant
RL
Roderick LynchResigned director
Resigned 1996-04-01 · 3 yrs · Company Director
AP
Andrew PictonResigned secretary
Resigned 1996-04-01 · 19 yrs
TJ
Timothy JennerResigned director
Resigned 1996-04-01 · 2 yrs · Raf Officer
FM
Frederick MottureResigned director
Resigned 1996-04-01 · 2 yrs · Personnel Management
PJ
Peter JohnsonResigned director
Resigned 1996-04-01 · 3 yrs · Chartered Accountant
DW
Daniel WilliamsResigned director
Resigned 1996-04-01 · 1 yr · Company Director
DM
Derek MclauchlanResigned director
Resigned 1996-04-01 · 1 yr · Engineer
MA
Malcolm ArgentResigned director
Resigned 1996-04-01 · 2 yrs · Company Director
RS
Richard SturtResigned director
Resigned 1996-04-01 · Solicitor
RB
Rupert BrittonResigned directorResigned secretary
Resigned 1996-02-01 · Solicitor
WS
William SempleResigned director
Resigned 1996-01-31 · 5 yrs · Company Director

Board profile

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