Bristow Helicopter Group Limited
Company 02641653 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.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristow Helicopters Limited 2 shared directors
- Bristow Aviation Holdings Limited 2 shared directors
- Impigra Aviation Holdings Limited 2 shared directors
- Bristow Technical Services Limited 1 shared director
- United Helicopters Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02641653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1991 |
| Address | REDHILL AERODROME, REDHILL, SURREY, RH1 5JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Ownership - persons with significant control (1)
- Bristow Aviation Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Fabio Marc Gaspare Miceli Secretary · appointed 2026
- Graham Douglas Hamilton Director · appointed 2025
- James Richard Parkes Director · appointed 2020
- Alan William George Corbett Director · appointed 2015
Show 38 former officers
- Neil Edward Ebberson Director · appointed 2023 · resigned 2025
- Christopher George Macfarlane Secretary · appointed 2020 · resigned 2026
- Russell John Torbet Director · appointed 2019 · resigned 2023
- Richard James Lake Obe Director · appointed 2018 · resigned 2020
- Michael Peter Nicol Director · appointed 2018 · resigned 2024
- Daniel Clinton Bowden Director · appointed 2017 · resigned 2018
- Akinbolaji Olaniyi Oni Director · appointed 2016 · resigned 2018
- Chet Ozuruke Akiri Director · appointed 2016 · resigned 2016
- Timothy John Rolfe Director · appointed 2015 · resigned 2020
- Oladapo Akinloye Oyeleke Director · appointed 2015 · resigned 2018
- Duncan James Moore Director · appointed 2015 · resigned 2016
- John Cloggie Director · appointed 2015 · resigned 2017
- Michael Murdoch Imlach Director · appointed 2012 · resigned 2016
- James Lort Howell-Richardson Director · appointed 2012 · resigned 2020
- Andrew B Magowan Secretary · appointed 2008 · resigned 2012
- George Alexander Bruce Director · appointed 2008 · resigned 2015
- Pedro Blazquez Director · appointed 2005 · resigned 2009
- Richard David Burman Director · appointed 2004 · resigned 2012
- Mcdonald Gibson, Nicholas Charles, Capt Director · appointed 2004 · resigned 2005
- William Toner Director · appointed 2004 · resigned 2006
- Allan Cyril Brown Director · appointed 2004 · resigned 2005
- Michael William Meyer Director · appointed 2004 · resigned 2006
- Allan Blake Director · appointed 2004 · resigned 2015
- Roger Derek Williams Wynn Director · appointed 2004 · resigned 2011
- Nicholas Stephen Hewitt Director · appointed 2004 · resigned 2005
- Keith Chanter Director · appointed 1997 · resigned 2004
- Graeme Philip Denison Director · appointed 1996 · resigned 1996
- Michael John Barron Director · appointed 1996 · resigned 1996
- Colin Michael Brown Director · appointed 1995 · resigned 1996
- Helmuth Werner Jurgen Schmidt-Reps Director · appointed 1995 · resigned 1996
- Ian Blair Mcintosh Secretary · resigned 2008
- Smith (of Kelvin), Robert Haldane, Lord Director · resigned 1995
- Peter Neville Buckley Director · resigned 2004
- Alan Macgregor Director · resigned 1994
- Jonathan Harry Cartwright Director · resigned 2004
- Bryan Collins Director · resigned 1996
- Stephen William Palframan Director · resigned 1999
- Norman Loch Murray Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record