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Company

Bristow Helicopters Limited

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

Network

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

Who leads it

Previous officers 45

  1. Michael Peter Nicol 2018-2024 Director View profile
  2. Russell John Torbet 2018-2023 Director View profile
  3. Daniel Clinton Bowden 2017-2018 Director View profile
  4. Akinbolaji Olaniyi Oni 2016-2018 Director View profile
  5. Chet Ozuruke Akiri 2016-2016 Director View profile
  6. Timothy John Rolfe 2015-2020 Director View profile
  7. Oladapo Akinloye Oyeleke 2015-2018 Director View profile
  8. Duncan James Moore 2015-2016 Director View profile
  9. Allan Blake 2015-2015 Director View profile
  10. John Cloggie 2015-2017 Director View profile
  11. Jonathan Keith Stripling 2011-2013 Director View profile
  12. Michael Murdoch Imlach 2010-2016 Director View profile
  13. Philip Mitchell 2008-2010 Director View profile
  14. George Alexander Bruce 2008-2015 Director View profile
  15. Robert Anthony Phillips 2007-2008 Director View profile
  16. Stuart Oliver Jackson 2007-2009 Director View profile
  17. Ian Addison Stewart 2006-2007 Director View profile
  18. David Archibald Miller 2005-2007 Director View profile
  19. Richard David Burman 2004-2012 Director View profile
  20. Allan Cyril Brown 2004-2004 Director View profile
  21. Mcdonald Gibson, Nicholas Charles, Capt 2004-2005 Director View profile
  22. Roger Derek Williams Wynn 2004-2011 Director View profile
  23. William Toner 2003-2006 Director View profile
  24. Neill Osborne 2000-2002 Director View profile
  25. LEE, Stephen John, Doctor 2000-2001 Director View profile
  26. Howard Clive Hollingsbee 1998-2000 Director View profile
  27. Follis, Robin John Carlile, Captain 1998-2000 Director View profile
  28. Keith Chanter 1997-2004 Director View profile
  29. Anthony Edward Jones 1995-1997 Director View profile
  30. Keith Hamilton Richard Gaston-Parry 1994-1999 Director View profile
  31. Edward Charles Tait 1994-1997 Director View profile
  32. Dennis Russell 1994-2004 Director View profile
  33. Lionel Stuart Barry 1994 Director View profile
  34. Alan Macgregor 1994 Director View profile
  35. Michael John Norris 1998 Director View profile
  36. John Ernest Odlin 1995 Director View profile
  37. Christopher William Russell Fry 2000 Director View profile
  38. Bryan Collins 1996 Director View profile
  39. Ian Paul Scott 1998 Director View profile
  40. Stephen William Palframan 1999 Director View profile
  41. Fabio Marc Gaspare Miceli 2026-2026 Secretary View profile
  42. Christopher George Macfarlane 2020-2026 Secretary View profile
  43. James Lort Howell-Richardson 2012-2020 Secretary View profile
  44. Andrew B Magowan 2008-2012 Secretary View profile
  45. Ian Blair Mcintosh 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
24/06/1955

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 Helicopters Limited is controlled by Bristow Aviation Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

5 directors on the board

6.9y median 8.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 12Business 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
00551102
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