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Company · Redhill

Bristow Aviation Holdings Limited

Non-scheduled passenger air transport

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

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

Who leads it

Previous officers 30

  1. Christopher George Macfarlane 2020-2026 Director View profile
  2. Ian Adam Godden 2019-2023 Director View profile
  3. Lloyd Donelson Miller 2019-2020 Director View profile
  4. John Cloggie 2016-2017 Director View profile
  5. Jonathan Baliff 2014-2019 Director View profile
  6. Michael Murdoch Imlach 2012-2016 Director View profile
  7. James Lort Howell-Richardson 2012-2020 Director View profile
  8. Mathew Simon Dexter Masters 2011-2019 Director View profile
  9. Stephen Anthony King 2011-2019 Director View profile
  10. John Michael May 2009-2011 Director View profile
  11. William Penfold Wyatt 2009-2011 Director View profile
  12. Richard David Burman 2004-2012 Director View profile
  13. William Edmonds Chiles 2004-2014 Director View profile
  14. Allan Cyril Brown 2004-2004 Director View profile
  15. Hans Joachim Albert 2002-2004 Director View profile
  16. Howard Eddy Dupuis 2002-2002 Director View profile
  17. Kenneth Milton Jones 2001-2002 Director View profile
  18. Keith Chanter 1999-2004 Director View profile
  19. Louis Crane 1997-2001 Director View profile
  20. Howard Wolf 1996-2002 Director View profile
  21. Peter Neville Buckley 1996-2008 Director View profile
  22. Helmuth Werner Jurgen Schmidt-Reps 1996-2002 Director View profile
  23. Jonathan Harry Cartwright 1996-2009 Director View profile
  24. Stephen William Palframan 1996-1999 Director View profile
  25. Andreas K L Ugland 1996-2002 Director View profile
  26. James Clement 1996-1997 Director View profile
  27. John Edward Michael Dillon 1996-1996 Nominee-director View profile
  28. Clare Alice Wilson 1996-1996 Nominee-director View profile
  29. Andrew B Magowan 2008-2012 Secretary View profile
  30. Ian Blair Mcintosh 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport
Incorporated
06/08/1996
Registered office
Redhill

Ownership

Owned by (2) 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 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
  2. 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

5.9y median 6.1y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 8Business services 5Hospitality 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03234500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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