Bristow Technical Services Limited
Company 00520374 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.3y median 9.5y
average tenure
11.2y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Transport 8Business services 5Finance 1Hospitality 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Bristow Helicopters Limited 2 shared directors
- United Helicopters Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
- Humberside International Airport Limited 1 shared director
- Bristow Helicopter Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00520374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1953 |
| Address | REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (2)
- Bristow Helicopters Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bristow Aviation Holdings Limited
significant influence or control
Officers (38)
- Hamilton, Jack Andrew Secretary · appointed 2026
- Holland, Lee Ian Anthony Director · appointed 2025
- Gould, Russell James Director · appointed 2017
- Corbett, Alan William George Director · appointed 2015
- Miceli, Fabio Marc Gaspare Former Secretary · appointed 2026 · resigned 2026
- Macfarlane, Christopher George Former Secretary · appointed 2020 · resigned 2026
- Stavley, Stuart Brian Former Director · appointed 2020 · resigned 2025
- Stephens, Nathaniel Glynn Former Director · appointed 2020 · resigned 2023
- Nicol, Michael Peter Former Director · appointed 2018 · resigned 2024
- Pendle, Robert Charles Former Director · appointed 2017 · resigned 2018
- Bowden, Daniel Clinton Former Director · appointed 2017 · resigned 2018
- ONI, Akinbolaji Olaniyi Former Director · appointed 2016 · resigned 2018
- Akiri, Chet Ozuruke Former Director · appointed 2016 · resigned 2016
- Rolfe, Timothy John Former Director · appointed 2015 · resigned 2020
- Oyeleke, Oladapo Akinloye Former Director · appointed 2015 · resigned 2018
- Moore, Duncan James Former Director · appointed 2015 · resigned 2016
- Imlach, Michael Murdoch Former Director · appointed 2015 · resigned 2016
- Blake, Allan Former Director · appointed 2015 · resigned 2015
- Akel, Kareem Jeremy Former Director · appointed 2012 · resigned 2014
- Howell-Richardson, James Lort Former Director · appointed 2012 · resigned 2020
- Cloggie, John Former Director · appointed 2010 · resigned 2017
- Magowan, Andrew B Former Secretary · appointed 2008 · resigned 2012
- Mitchell, Philip Former Director · appointed 2008 · resigned 2010
- Bruce, George Alexander Former Director · appointed 2008 · resigned 2015
- Mcintosh, Ian Blair Former Director · appointed 2005 · resigned 2009
- Hewitt, Nicholas Stephen Former Director · appointed 2005 · resigned 2005
- Burman, Richard David Former Director · appointed 2004 · resigned 2012
- Ludlow, Ian Richard Former Director · appointed 2002 · resigned 2004
- Pinfold, Katharine Former Director · appointed 2002 · resigned 2004
- LEE, Stephen John, Doctor Former Director · appointed 2000 · resigned 2001
- Chanter, Keith Former Director · appointed 1997 · resigned 2004
- Brown, Allan Cyril Former Director · appointed 1994 · resigned 2005
- Bill, Michael Wyatt Former Director · resigned 1999
- Barry, Lionel Stuart Former Director · resigned 1994
- Macgregor, Alan Former Director · resigned 1994
- Collins, Bryan Former Director · resigned 1996
- Palframan, Stephen William Former Director · resigned 1999
- Russell, Dennis Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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