Bristow Helicopters (International) Limited
Company 00604403 Active
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristow Technical Services Limited 1 shared director
- Bristow Helicopters Limited 1 shared director
- United Helicopters 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 | 00604403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1958 |
| Address | REDHILL AERODOME, 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 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 (36)
- Ahmed Tolulope Olubajo Secretary · appointed 2020
- Oladapo Akinloye Oyeleke Director · appointed 2015
- Alan William George Corbett Director · appointed 2014
Show 33 former officers
- Michael Peter Nicol Director · appointed 2018 · resigned 2024
- Daniel Clinton Bowden Director · appointed 2017 · resigned 2018
- Akinbolaji Olaniyi Oni Director · appointed 2016 · resigned 2018
- Chet Ozuruke Akiri Director · appointed 2016 · resigned 2016
- Timothy John Rolfe Director · appointed 2015 · resigned 2020
- Allan Blake Director · appointed 2015 · resigned 2015
- Duncan James Moore Director · appointed 2012 · resigned 2016
- Michael Murdoch Imlach Director · appointed 2012 · resigned 2016
- James Lort Howell-Richardson Secretary · appointed 2012 · resigned 2020
- Jonathan Keith Stripling Director · appointed 2011 · resigned 2013
- ONI, Akinbolaji Olaniyi, Captain Director · appointed 2010 · resigned 2015
- Kareem Jeremy Akel Director · appointed 2010 · resigned 2014
- John Cloggie Director · appointed 2010 · resigned 2017
- Andrew B Magowan Secretary · appointed 2008 · resigned 2012
- Philip Mitchell Director · appointed 2008 · resigned 2010
- George Alexander Bruce Director · appointed 2008 · resigned 2015
- Ian Addison Stewart Director · appointed 2007 · resigned 2007
- Danny James Holder Director · appointed 2006 · resigned 2008
- Pedro Blazquez Director · appointed 2005 · resigned 2009
- Paul Alexander Gliddon Director · appointed 2005 · resigned 2007
- Richard David Burman Director · appointed 2004 · resigned 2012
- Roger Derek Williams Wynn Director · appointed 2004 · resigned 2011
- Layton, Fred, Captain Director · appointed 2004 · resigned 2005
- Allan Cyril Brown Director · appointed 2000 · 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
- Keith Hamilton Richard Gaston-Parry Director · resigned 1999
- Lionel Stuart Barry 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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