National Grid Helicopters Limited
Company 02439215 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
- National Grid Telecoms Limited 1 shared director
- OD Consultants LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02439215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1989 |
| Address | AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- National Grid Electricity Distribution Network Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- O'Dowd, Matthew Joseph Director · appointed 2026
- Hargate, Justin Bryan Director · appointed 2026
- Nieuwenhove, Guy Van Director · appointed 2025
- Hollis, Katie Suzanne Secretary · appointed 2024
- Tutcher, Robin Weston Director · appointed 2013
- Slater, Phillipa Louise Former Director · appointed 2024 · resigned 2025
- COX, Mark Richard Former Secretary · appointed 2023 · resigned 2024
- Halladay, Graham Roy Former Director · appointed 2019 · resigned 2024
- Swift, Philip Former Director · appointed 2018 · resigned 2019
- Smith, Ian Craig Former Director · appointed 2015 · resigned 2026
- Oosthuizen, Daniel Charl Stephanus Former Director · appointed 2012 · resigned 2018
- Proctor, Eric Former Director · appointed 2005 · resigned 2013
- Allen, Philip Gerald Former Director · appointed 2005 · resigned 2015
- Croucher, Philip Andrew Former Director · appointed 2004 · resigned 2005
- Jones, Sally Ann Former Secretary · appointed 2000 · resigned 2023
- Malone, Robin Ralph Former Director · appointed 1996 · resigned 2004
- Sleightholm, Alison Jane Former Director · appointed 1996 · resigned 2005
- Samwell, Robert Thomas Frederick Former Director · appointed 1995 · resigned 1996
- Spiller, John Former Director · appointed 1995 · resigned 1996
- Edmunds, Robin David Former Secretary · appointed 1993 · resigned 2000
- Foster, Stephen Alan Thomas Former Secretary · resigned 1993
- Sellers, John Ernest Former Director · resigned 1995
- Carson, Malcolm James, Dr Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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