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Caledonian Helicopters Limited

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

Network

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

Who leads it

Previous officers 21

  1. Christopher George Macfarlane 2020-2026 Director View profile
  2. Chet Ozuruke Akiri 2016-2017 Director View profile
  3. Michael Murdoch Imlach 2015-2016 Director View profile
  4. Kareem Jeremy Akel 2012-2016 Director View profile
  5. George Alexander Bruce 2008-2015 Director View profile
  6. Pedro Blazquez 2005-2009 Director View profile
  7. Nicholas Stephen Hewitt 2005-2005 Director View profile
  8. Richard David Burman 2004-2012 Director View profile
  9. Allan Cyril Brown 2004-2005 Director View profile
  10. Follis, Robin John Carlile, Captain 1998-2000 Director View profile
  11. Keith Chanter 1997-2004 Director View profile
  12. Anthony Edward Jones 1995-1997 Director View profile
  13. Lionel Stuart Barry 1994 Director View profile
  14. Michael John Norris 1998 Director View profile
  15. John Ernest Odlin 1995 Director View profile
  16. Christopher William Russell Fry 2000 Director View profile
  17. Bryan Collins 1996 Director View profile
  18. Stephen William Palframan 1999 Director View profile
  19. James Lort Howell-Richardson 2012-2020 Secretary View profile
  20. Andrew B Magowan 2008-2012 Secretary View profile
  21. Ian Blair Mcintosh 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/1970

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. Caledonian Helicopters Limited is controlled by United Helicopters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. United Helicopters Limited is controlled by Bristow Helicopter Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bristow Helicopter Group Limited is controlled by Bristow Aviation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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.

Financials

Net assets
£100,617,221
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,687,709

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100,617,221
2025-12-31Not reported£100,617,221

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 8Business services 4Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00985151
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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