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Company

Bristow Helicopter Group Limited

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

Network

The large node is Bristow Helicopter Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Neil Edward Ebberson 2023-2025 Director View profile
  2. Russell John Torbet 2019-2023 Director View profile
  3. Richard James Lake OBE 2018-2020 Director View profile
  4. Michael Peter Nicol 2018-2024 Director View profile
  5. Daniel Clinton Bowden 2017-2018 Director View profile
  6. Akinbolaji Olaniyi Oni 2016-2018 Director View profile
  7. Chet Ozuruke Akiri 2016-2016 Director View profile
  8. Timothy John Rolfe 2015-2020 Director View profile
  9. Oladapo Akinloye Oyeleke 2015-2018 Director View profile
  10. Duncan James Moore 2015-2016 Director View profile
  11. John Cloggie 2015-2017 Director View profile
  12. Michael Murdoch Imlach 2012-2016 Director View profile
  13. James Lort Howell-Richardson 2012-2020 Director View profile
  14. George Alexander Bruce 2008-2015 Director View profile
  15. Pedro Blazquez 2005-2009 Director View profile
  16. Richard David Burman 2004-2012 Director View profile
  17. Mcdonald Gibson, Nicholas Charles, Capt 2004-2005 Director View profile
  18. William Toner 2004-2006 Director View profile
  19. Allan Cyril Brown 2004-2005 Director View profile
  20. Michael William Meyer 2004-2006 Director View profile
  21. Allan Blake 2004-2015 Director View profile
  22. Roger Derek Williams Wynn 2004-2011 Director View profile
  23. Nicholas Stephen Hewitt 2004-2005 Director View profile
  24. Keith Chanter 1997-2004 Director View profile
  25. Graeme Philip Denison 1996-1996 Director View profile
  26. Michael John Barron 1996-1996 Director View profile
  27. Colin Michael Brown 1995-1996 Director View profile
  28. Helmuth Werner Jurgen Schmidt-Reps 1995-1996 Director View profile
  29. Lord Robert Haldane Smith (of Kelvin) 1995 Director View profile
  30. Peter Neville Buckley 2004 Director View profile
  31. Alan Macgregor 1994 Director View profile
  32. Jonathan Harry Cartwright 2004 Director View profile
  33. Bryan Collins 1996 Director View profile
  34. Stephen William Palframan 1999 Director View profile
  35. Norman Loch Murray 1996 Director View profile
  36. Christopher George Macfarlane 2020-2026 Secretary View profile
  37. Andrew B Magowan 2008-2012 Secretary View profile
  38. Ian Blair Mcintosh 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1991

Ownership

Owned by (1) 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. 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
  2. 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
  3. 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.

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.

3 directors on the board

6.1y median 5.8y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 10Business services 5Hospitality 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.

Sources

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

Record details
Company number
02641653
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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