Company
Management Aviation Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Miguel Angel Carrasco 2022-2026 View profile
- Kate Ann Standring 2022-2022 View profile
- Roy Albert Middleton 2019-2020 View profile
- Shaun Stewart 2014-2019 View profile
- Mark Antony Abbey 2013-2014 View profile
- Nicholas John Mair 2006-2013 View profile
- Babajide Adebayo 2005-2006 View profile
- Dennis Mcgillivray Corbett 2005-2022 View profile
- Ian John Mcbeath 2004-2005 View profile
- Alistair Young Mackenzie 2000-2004 View profile
- John Cloggie 1999-2004 View profile
- Neil Menzies Calvert 1999-2004 View profile
- Jan Bengtson 1998-1999 View profile
- Lars Harlem 1997-1998 View profile
- Alan Latham 1993-1999 View profile
- Geoffrey David Bond 1993 View profile
- Michael Harry Bond 1993 View profile
- Stephen William Bond 1997 View profile
- Helen Light 2016-2018 View profile
- Christopher Greig-Bonnier 2015-2016 View profile
- Aidan Joyce 2013-2015 View profile
- Alexia Jena Henriksen 2009-2013 View profile
- Peter Das 2008-2014 View profile
- Neil Robert Reid Donald 2005-2008 View profile
- Keith Woodrow Mullett 2003-2009 View profile
- James Maxwell Bicker 2000-2003 View profile
- David Charles Rae 1999-2001 View profile
- Robin Donald Lochhead 1997-1999 View profile
- David Alexander Harrison 1993-1999 View profile
- Johnstone Dickson Irvine Bell 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/1966
Ownership
Owned by (1) 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.
- Lloyd Helicopter Services Limited
75-100% shares · notified 2016-04-06
Group
- Management Aviation Limited
is controlled by Lloyd Helicopter Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Lloyd Helicopter Services Limited
is controlled by William E. Macaulay
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2017-03-24 · source: Companies House PSC register
Ultimately controlled by William E. Macaulay.
8 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.
2 directors on the board
- Carolyn Sonia Forsyth Director · appointed 2020
- Neil Porteous Gilchrist Director · appointed 2026
Directors past 6 years
- Carolyn Sonia Forsyth Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carolyn Sonia Forsyth Director · appointed 2020
- Neil Porteous Gilchrist Director · appointed 2026
Left in the last 12 months
- Miguel Angel Carrasco Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00872372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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