Heli AIR Limited
Company 02028932 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British European Aviation Limited 3 shared directors
- Airways Aero Associations Limited 1 shared director
- County Cheltenham Limited 1 shared director
- Escape Time Limited 1 shared director
- Bebb Kane Aviation Holdings Limited 1 shared director
- Pembrey Airport Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02028932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1986 |
| Address | WELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- British European Aviation Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Samantha Anderson Littlewood Director · appointed 2015
- Richard David Raymond Packe Director · appointed 2015
- Richard Joseph Screen Director · appointed 2015
- Brian Malcolm Kane Director · appointed 2015
- Deborah Anne Tonkins Director · appointed 2015
- Sean James Anderson Brown Director · appointed 2008
- Stephen Andrew Bonney Secretary · appointed 2006
- John Michalakis Director · appointed 1999
Show 11 former officers
- Byam, Shaun John, Captain Director · appointed 2015 · resigned 2021
- Penny, Jonathan David, Captain Director · appointed 2007 · resigned 2011
- Mary Smith Director · appointed 2004 · resigned 2008
- Sabretooth LAW Limited Corporate-secretary · appointed 2004 · resigned 2006
- Jeffers, Neil Jonathan, Captain Director · appointed 2004 · resigned 2007
- Sean Patrick Hall Smith Director · appointed 2004 · resigned 2006
- Charles Edward Willoughby Peel Director · appointed 2004 · resigned 2015
- Andrew Russell Director · appointed 1999 · resigned 2003
- Andrew James Baldwin Director · appointed 1999 · resigned 2021
- Quentin Smith Director · appointed 1995 · resigned 2011
- Michael John Henry Smith Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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