Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bristow Technical Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bristow Technical Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Stuart Brian Stavley 2020-2025 Director View profile
  2. Nathaniel Glynn Stephens 2020-2023 Director View profile
  3. Michael Peter Nicol 2018-2024 Director View profile
  4. Robert Charles Pendle 2017-2018 Director View profile
  5. Daniel Clinton Bowden 2017-2018 Director View profile
  6. Akinbolaji Olaniyi Oni 2016-2018 Director View profile
  7. Chet Ozuruke Akiri 2016-2016 Director View profile
  8. Timothy John Rolfe 2015-2020 Director View profile
  9. Oladapo Akinloye Oyeleke 2015-2018 Director View profile
  10. Duncan James Moore 2015-2016 Director View profile
  11. Michael Murdoch Imlach 2015-2016 Director View profile
  12. Allan Blake 2015-2015 Director View profile
  13. Kareem Jeremy Akel 2012-2014 Director View profile
  14. James Lort Howell-Richardson 2012-2020 Director View profile
  15. John Cloggie 2010-2017 Director View profile
  16. Philip Mitchell 2008-2010 Director View profile
  17. George Alexander Bruce 2008-2015 Director View profile
  18. Ian Blair Mcintosh 2005-2009 Director View profile
  19. Nicholas Stephen Hewitt 2005-2005 Director View profile
  20. Richard David Burman 2004-2012 Director View profile
  21. Ian Richard Ludlow 2002-2004 Director View profile
  22. Katharine Pinfold 2002-2004 Director View profile
  23. LEE, Stephen John, Doctor 2000-2001 Director View profile
  24. Keith Chanter 1997-2004 Director View profile
  25. Allan Cyril Brown 1994-2005 Director View profile
  26. Michael Wyatt Bill 1999 Director View profile
  27. Lionel Stuart Barry 1994 Director View profile
  28. Alan Macgregor 1994 Director View profile
  29. Bryan Collins 1996 Director View profile
  30. Stephen William Palframan 1999 Director View profile
  31. Dennis Russell 2002 Director View profile
  32. Fabio Marc Gaspare Miceli 2026-2026 Secretary View profile
  33. Christopher George Macfarlane 2020-2026 Secretary View profile
  34. Andrew B Magowan 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/06/1953

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bristow Technical Services Limited is controlled by Bristow Helicopters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bristow Helicopters Limited is controlled by Bristow Aviation Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Bristow Aviation Holdings Limited is controlled by Impigra Aviation Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-09-19 · source: Companies House PSC register
  4. Impigra Aviation Holdings Limited is controlled by Matthew Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Matthew Rhodes.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.3y median 9.5y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00520374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data