Caledonian Helicopters Limited

Company 00985151 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.2y median 10.2y

average tenure

10.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Bristow Technical Services Limited 1 shared director
Bristow Helicopters Limited 1 shared director
United Helicopters Limited 1 shared director
Bristow Helicopters (International) 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	00985151
Status	Active
Type	Private Limited Company
Incorporated	21/07/1970
Address	REDHILL AERODROME, REDHILL, SURREY, ENGLAND, RH1 5JZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77351 - Renting and leasing of air passenger transport equipment

Ownership - persons with significant control (2)

United Helicopters 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 (23)

Olubajo, Ahmed Tolulope Secretary · appointed 2026
Corbett, Alan William George Director · appointed 2016
Macfarlane, Christopher George Former Director · appointed 2020 · resigned 2026
Akiri, Chet Ozuruke Former Director · appointed 2016 · resigned 2017
Imlach, Michael Murdoch Former Director · appointed 2015 · resigned 2016
Akel, Kareem Jeremy Former Director · appointed 2012 · resigned 2016
Howell-Richardson, James Lort Former Secretary · appointed 2012 · resigned 2020
Magowan, Andrew B Former Secretary · appointed 2008 · resigned 2012
Bruce, George Alexander Former Director · appointed 2008 · resigned 2015
Blazquez, Pedro Former Director · appointed 2005 · resigned 2009
Hewitt, Nicholas Stephen Former Director · appointed 2005 · resigned 2005
Burman, Richard David Former Director · appointed 2004 · resigned 2012
Brown, Allan Cyril Former Director · appointed 2004 · resigned 2005
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
Mcintosh, Ian Blair Former Secretary · resigned 2008
Barry, Lionel Stuart 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
Palframan, Stephen William Former Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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