Bristow Helicopters Limited
Company 00551102 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
6.9y median 8.3y
average tenure
11.6y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Impigra Aviation Holdings Limited 3 shared directors
- Bristow Technical Services Limited 2 shared directors
- United Helicopters Limited 2 shared directors
- Bristow Helicopter Group Limited 2 shared directors
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00551102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1955 |
| 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)
51102 - Non-scheduled passenger air transport
Ownership - persons with significant control (2)
- Bristow Aviation Holdings Limited
significant influence or control - United Helicopters Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (51)
- Hamilton, Jack Andrew Secretary · appointed 2026
- Adams, Theodosios Arthur Director · appointed 2024
- Hamilton, Graham Douglas Director · appointed 2023
- Rhodes, Matthew Director · appointed 2018
- Gould, Russell James Director · appointed 2017
- Corbett, Alan William George Director · appointed 2014
- Miceli, Fabio Marc Gaspare Former Secretary · appointed 2026 · resigned 2026
- Macfarlane, Christopher George Former Secretary · appointed 2020 · resigned 2026
- Nicol, Michael Peter Former Director · appointed 2018 · resigned 2024
- Torbet, Russell John Former Director · appointed 2018 · resigned 2023
- 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
- Blake, Allan Former Director · appointed 2015 · resigned 2015
- Cloggie, John Former Director · appointed 2015 · resigned 2017
- Howell-Richardson, James Lort Former Secretary · appointed 2012 · resigned 2020
- Stripling, Jonathan Keith Former Director · appointed 2011 · resigned 2013
- Imlach, Michael Murdoch Former Director · appointed 2010 · resigned 2016
- 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
- Phillips, Robert Anthony Former Director · appointed 2007 · resigned 2008
- Jackson, Stuart Oliver Former Director · appointed 2007 · resigned 2009
- Stewart, Ian Addison Former Director · appointed 2006 · resigned 2007
- Miller, David Archibald Former Director · appointed 2005 · resigned 2007
- Burman, Richard David Former Director · appointed 2004 · resigned 2012
- Brown, Allan Cyril Former Director · appointed 2004 · resigned 2004
- Mcdonald Gibson, Nicholas Charles, Capt Former Director · appointed 2004 · resigned 2005
- Williams Wynn, Roger Derek Former Director · appointed 2004 · resigned 2011
- Toner, William Former Director · appointed 2003 · resigned 2006
- Osborne, Neill Former Director · appointed 2000 · resigned 2002
- LEE, Stephen John, Doctor Former Director · appointed 2000 · resigned 2001
- Hollingsbee, Howard Clive Former Director · appointed 1998 · resigned 2000
- Follis, Robin John Carlile, Captain Former Director · appointed 1998 · resigned 2000
- Chanter, Keith Former Director · appointed 1997 · resigned 2004
- Jones, Anthony Edward Former Director · appointed 1995 · resigned 1997
- Gaston-Parry, Keith Hamilton Richard Former Director · appointed 1994 · resigned 1999
- Tait, Edward Charles Former Director · appointed 1994 · resigned 1997
- Russell, Dennis Former Director · appointed 1994 · resigned 2004
- Mcintosh, Ian Blair Former Secretary · resigned 2008
- Barry, Lionel Stuart Former Director · resigned 1994
- Macgregor, Alan Former Director · resigned 1994
- Norris, Michael John Former Director · resigned 1998
- Odlin, John Ernest Former Director · resigned 1995
- FRY, Christopher William Russell Former Director · resigned 2000
- Collins, Bryan Former Director · resigned 1996
- Scott, Ian Paul Former Director · resigned 1998
- Palframan, Stephen William Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record