NATS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- NATS HOLDINGS LIMITED 2001-09-10 → present
- NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED 2001-01-26 → 2001-09-10
- TRUSHELFCO (NO.2761) LIMITED 2001-01-10 → 2001-01-26
Accounts
Audit & accounting basis
- 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.”
Group structure
- NATS HOLDINGS LIMITED · parent
- NATS Holdings 100%
- NATS Services Limited 100%
- NATS (Solutions) Limited 100%
- NATS (Services) Limited 100%
- NATSNov Limited 100%
- NATS Employee Sharetrust Limited 100%
- National Air Traffic Services Limited 100%
- NATS Services LLC 70%
- NATS Services (Asia Pacific) Pte. Limited 100%
- NATS Services (Hong Kong) Limited 100%
- The Corporation Trust Company 100%
- NATS Services (Canada) Inc 100%
- Searidge Technologies Inc 100%
- NATS India Private Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.