Heliwork (Services) Limited
Company 01948441 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MRO Logistics Limited 3 shared directors
- Castle AIR Academy Limited 2 shared directors
- Castle AIR Group Limited 2 shared directors
- Castle AIR Limited 2 shared directors
- Severn Aviation Limited 2 shared directors
- Castle AIR Aviation Parts Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01948441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1985 |
| Address | THRUXTON AIRPORT, THRUXTON AIRPORT, ANDOVER, HAMPSHIRE, SP11 8PN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mro Logistics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mro Logistics Limited ceased 2016
right to appoint and remove directors - Mro Logistics Limited ceased 2016
ownership of shares 75-100%
Officers (26)
- Susan Irene Fowell Director · appointed 2025
- Ross Kristian Bunyard Director · appointed 2025
- Marc-Anton Corominas Arque Director · appointed 2008
Show 23 former officers
- Nigel Paul Guppy Director · appointed 2025 · resigned 2026
- Marc Zaidan Director · appointed 2022 · resigned 2025
- Elie Zaidan Director · appointed 2022 · resigned 2025
- Carmen Corominas-Arque Secretary · appointed 2013 · resigned 2022
- James Edward Macgregor Drummond Director · appointed 2012 · resigned 2013
- Jose Caparroz Director · appointed 2011 · resigned 2013
- Andrea Cicero Director · appointed 2008 · resigned 2013
- Jorge Diaz-Crespo Cardona Director · appointed 2008 · resigned 2012
- Aurelio Martinez Pillet Director · appointed 2008 · resigned 2013
- Temple Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2013
- Luis Minano Sanvalero Director · appointed 2008 · resigned 2012
- Neil Turpie Secretary · appointed 2008 · resigned 2008
- Haissam Hussein Dib Director · appointed 2008 · resigned 2008
- Nicholas Alan Geall Director · appointed 2007 · resigned 2008
- Mark Andrew Miller Director · appointed 2000 · resigned 2007
- Eugene Stanley Courson Director · appointed 1999 · resigned 2007
- Douglas Roy Hooper Director · appointed 1999 · resigned 2005
- Jonathan Yardley Gibbs Secretary · appointed 1997 · resigned 2000
- Ian Gordon Cockshott Secretary · appointed 1996 · resigned 1997
- Richard Anthony Williams Director · appointed 1993 · resigned 1996
- Barry Tutungi Director · appointed 1993 · resigned 1994
- Richard Guy Anniss Director · resigned 1999
- Christopher Peter Beresford Horsley Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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