United Helicopters Limited
Company 00552382 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristow Helicopters Limited 2 shared directors
- Impigra Aviation Holdings Limited 2 shared directors
- Bristow Technical Services Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
- Humberside International Airport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00552382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1955 |
| 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)
Ownership - persons with significant control (2)
- Bristow Helicopter Group 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 (22)
- Jack Andrew Hamilton Secretary · appointed 2026
- Matthew Rhodes Director · appointed 2020
- Alan William George Corbett Director · appointed 2015
Show 19 former officers
- Fabio Marc Gaspare Miceli Secretary · appointed 2026 · resigned 2026
- Christopher George Macfarlane Secretary · appointed 2020 · resigned 2026
- Michael Murdoch Imlach Director · appointed 2012 · resigned 2016
- James Lort Howell-Richardson Secretary · appointed 2012 · resigned 2020
- Andrew B Magowan Secretary · appointed 2008 · resigned 2012
- George Alexander Bruce Director · appointed 2008 · resigned 2015
- Pedro Blazquez Director · appointed 2005 · resigned 2009
- Nicholas Stephen Hewitt Director · appointed 2005 · resigned 2005
- Richard David Burman Director · appointed 2004 · resigned 2012
- Allan Cyril Brown Director · appointed 2004 · resigned 2005
- Follis, Robin John Carlile, Captain Director · appointed 1998 · resigned 2000
- Keith Chanter Director · appointed 1997 · resigned 2004
- Ian Blair Mcintosh Secretary · resigned 2008
- Lionel Stuart Barry Director · resigned 1994
- Alan Macgregor Director · resigned 1994
- Michael John Norris Director · resigned 1998
- Christopher William Russell Fry Director · resigned 2000
- Bryan Collins Director · resigned 1996
- Stephen William Palframan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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