UK Companies House feature
NATS HOLDINGS LIMITED
Profile
- Company number
- 04138218
- Status
- Active
- Incorporation
- 2001-01-10
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“When considering the appropriateness of the going concern basis of preparation of the financial statements, the directors have reviewed the cash flow forecasts prepared by management covering a period to 30 June 2026, which is the formal going concern period modelled by the directors and at least 12 months from the date of approval of these financial statements. The directors have assessed the viability of the group based on its current position and future prospects, its business strategy (page 3 to 4) and available financial resources (on page 27). The directors also have assessed the potential financial and operational impacts in plausible downside scenarios of the principal risks and uncertainties facing the business, set out on pages 24 to 27, and the effectiveness of currently available mitigating actions.”
Subsidiaries
- NATS Holdings · 100% held · UK · Corporate services
- NATS Services Limited · 100% held · UK · En route air traffic services
- NATS (Solutions) Limited · 100% held · UK · Airport air traffic services
- NATS (Services) Limited · 100% held · UK · Airport and airfield air traffic services
- NATSNov Limited · 100% held · UK · Satellite based navigation
- NATS Employee Sharetrust Limited · 100% held · UK · Trustee of employee share plan
- National Air Traffic Services Limited · 100% held · UK · Dormant
- NATS Services LLC · 70% held · Oman · ATM consultancy
- NATS Services (Asia Pacific) Pte. Limited · 100% held · Singapore · Airport and ATM consultancy
- NATS Services (Hong Kong) Limited · 100% held · Hong Kong · Airport and ATM consultancy
- The Corporation Trust Company · 100% held · USA · Engineering and ATM consultancy
- NATS Services (Canada) Inc · 100% held · Canada · Digital airport air traffic services
- Searidge Technologies Inc · 100% held · Canada · Digital airport air traffic services
- NATS India Private Limited · 100% held · India · Digital airport air traffic services
Significant events
- “Safety performance very good with traffic growth to 2.48 million flights; no risk-bearing airprox's.”
- “Average delay per en route flight improved to 4.4 seconds, meeting CAA target.”
- “NERL appointed UK Airspace Design Service (UKADS) provider for London and Southeast airspace design.”
- “Secured £267m in revenue orders, including 10-year ATC and engineering services with Birmingham Airport.”
- “Continued to decarbonise estate by investing in solar arrays; rated 'Very Good Company to Work For'.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHILL-COLEMAN, Richard Paul | Secretary | 2007-06-28 | — | British |
| BAGWELL, Gregory Jack | Director | 2022-10-01 | Oct 1961 | British |
| BAKER, Ross Findlay Scott | Director | 2023-11-30 | Jun 1974 | British |
| BUSH, Harry John | Director | 2014-05-29 | Aug 1953 | British |
| CAMPBELL, Michael | Director | 2017-05-26 | Aug 1957 | British |
| DA CUNHA, Maria Juana | Director | 2025-08-01 | Jan 1963 | British |
| DELLACHA, Maria Georgina | Director | 2026-03-26 | Jan 1975 | British |
| EAST, David Warren Arthur | Director | 2024-09-01 | Oct 1961 | British |
| FRANKLIN, Gary Adam | Director | 2026-01-01 | Oct 1981 | British |
| MERCHANT, Gavin Bruce | Director | 2014-03-20 | Oct 1969 | British |
| PRUDON, Albertus Antonius Maria | Director | 2023-03-30 | Jul 1975 | Dutch |
| ROLFE, Martin John | Director | 2013-04-01 | Aug 1972 | British |
| SMITH, David Miles | Director | 2022-10-01 | Mar 1961 | British |
| STREET, Louise Anne | Director | 2018-11-29 | Sep 1974 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICTON, Andrew Julian Howard | Secretary | 2001-03-31 | 2007-06-28 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-10 | 2001-03-31 |
| ANDREW, Iain | Director | 2003-10-06 | 2004-04-20 |
| ANTONIOU, Maria | Director | 2016-08-01 | 2025-07-31 |
| BARKER, Andrew John Frederick | Director | 2016-09-28 | 2017-09-29 |
| BARRON, Paul Stuart | Director | 2004-06-18 | 2010-03-31 |
| BENNETT, Christopher John | Director | 2014-03-20 | 2015-03-04 |
| BERNSTEIN, Daniel Lipman | Director | 2001-07-26 | 2007-12-31 |
| BISIGNANI, Giovanni | Director | 2002-09-24 | 2013-06-27 |
| BORTHWICK, Alistair John | Director | 2019-10-03 | 2025-12-31 |
| BRADY, Warwick | Director | 2013-05-23 | 2014-09-10 |
| BROOKE, Clive, Lord | Director | 2001-07-26 | 2006-07-25 |
| CATO, Roger | Director | 2003-04-28 | 2015-12-31 |
| CHISHOLM, Colin Denis King | Director | 2001-03-31 | 2005-04-01 |
| DAY, Rosemary | Director | 2001-03-31 | 2001-07-25 |
| DEAKIN, Richard Simon | Director | 2010-04-01 | 2010-04-01 |
| DEAKIN, Richard Simon | Director | 2010-04-01 | 2015-05-18 |
| DEAN OF THORNTON LE FYLDE, Brenda, Rt. | Director | 2006-07-24 | 2016-07-28 |
| DEVANEY, John Francis | Director | 2005-07-01 | 2014-08-31 |
| EVERITT, Richard Leslie | Director | 2001-07-26 | 2004-06-18 |
| FACEY, William Edward Brinton | Director | 2014-11-27 | 2017-06-30 |
| FOTHERBY, Nigel Terence Chell | Director | 2001-03-31 | 2019-06-30 |
| GIBSON SMITH, Christopher Shaw, Dr | Director | 2001-09-01 | 2005-08-31 |
| GOLBY, Paul, Dr | Director | 2014-09-01 | 2024-08-31 |
| HALL, Ian Robert | Director | 2006-02-23 | 2011-03-24 |
| HARVEY, John David | Director | 2001-03-31 | 2001-07-25 |
| HOPE, Christopher | Director | 2017-07-27 | 2018-10-04 |
| HORTON, Charles Mark | Director | 2001-01-25 | 2001-02-12 |
| HOSKINS, Lawrence Anthony | Director | 2006-02-23 | 2010-04-30 |
| HUMPHREYS, Barry Keith | Director | 2004-07-20 | 2014-03-20 |
| JEANNIOT, Pierre Jean Hubert | Director | 2001-09-21 | 2002-09-24 |
| KEYS, Richard John | Director | 2013-09-01 | 2022-09-30 |
| LEAHY, Kathryn Maria | Director | 2018-05-31 | 2023-06-04 |
| LEE, Michael Charles | Director | 2001-07-26 | 2003-10-06 |
| LORD, Andrew Peter Stanton | Director | 2009-02-26 | 2016-09-28 |
| MAIZEY, Drusilla | Director | 2001-07-26 | 2002-09-24 |
| MCBRAYNE, Ian Charles | Director | 2001-02-12 | 2001-03-31 |
| MCCONNELLOGUE, Hugh | Director | 2018-10-04 | 2022-12-23 |
| MCMILLAN, David Loch | Director | 2001-02-12 | 2001-03-31 |
| MCNICOLL, Iain Walter | Director | 2013-09-01 | 2022-09-30 |
| MCNULTY, Robert William Roy, Sir | Director | 2001-03-31 | 2001-07-25 |
| MILLS, Ian Philip | Director | 2008-02-28 | 2011-09-22 |
| MILLS, Neil Raymond | Director | 2008-11-27 | 2009-03-19 |
| MURPHY, Vernon Leslie | Director | 2003-04-28 | 2004-11-20 |
| PETTIT, Stephen Raymond | Director | 2001-07-26 | 2007-07-25 |
| POWELL, Michael James | Director | 2014-03-20 | 2014-05-29 |
| PROVAN, Derek | Director | 2016-01-28 | 2018-02-28 |
| READ, Peter Brian Emms | Director | 2002-09-23 | 2017-05-25 |
| REID, Paul William | Director | 2011-06-30 | 2013-12-06 |
| REINTON, Sigurd Evang | Director | 2007-07-26 | 2013-08-31 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2001-01-10 | 2001-01-25 |
| SEMPLE, William Kerr | Director | 2001-03-31 | 2006-07-25 |
| STEVENS, Derek Maurice | Director | 2002-07-23 | 2008-09-30 |
| STIRRUP, Graham Eric, Air Marshal | Director | 2001-03-31 | 2001-07-25 |
| TURNER, Nigel Owen | Director | 2008-01-01 | 2014-03-20 |
| TURNER, Nigel Owen | Director | 2001-07-26 | 2003-12-10 |
| TYLER, Anthony Nigel | Director | 2013-07-01 | 2016-07-28 |
| WHITE, Andrew David | Director | 2006-07-24 | 2013-08-31 |
| WILKS, David Hardy | Director | 2001-01-25 | 2001-02-12 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2001-01-10 | 2001-01-25 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AA | accounts | accounts with accounts type group |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AA | accounts | accounts with accounts type group |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AA | accounts | accounts with accounts type group |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.