Bristow Aviation Holdings Limited
Company 03234500 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
5.9y median 6.1y
average tenure
9y
longest tenure
2
directors past 6 years
0 vs 1 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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristow Helicopter Group Limited 2 shared directors
- Bristow Technical Services Limited 1 shared director
- Bristow Helicopters Limited 1 shared director
- United Helicopters Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03234500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1996 |
| Address | REDHILL AERODROME, KINGS MILL LANE, REDHILL, 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 (4)
- Bristow Group Inc.
ownership of shares 25-50% voting rights 25-50% - Impigra Aviation Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Caledonia Investments Plc ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Bristow International Panama Sociedad Responsibilidad Limitada ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (35)
- Jack Andrew Hamilton Secretary · appointed 2026
- Fabio Marc Gaspare Miceli Secretary · appointed 2026
- James Richard Parkes Director · appointed 2023
- Christopher Scott Bradshaw Director · appointed 2020
- Alan William George Corbett Director · appointed 2017
Show 30 former officers
- Christopher George Macfarlane Director · appointed 2020 · resigned 2026
- Ian Adam Godden Director · appointed 2019 · resigned 2023
- Lloyd Donelson Miller Director · appointed 2019 · resigned 2020
- John Cloggie Director · appointed 2016 · resigned 2017
- Jonathan Baliff Director · appointed 2014 · resigned 2019
- Michael Murdoch Imlach Director · appointed 2012 · resigned 2016
- James Lort Howell-Richardson Director · appointed 2012 · resigned 2020
- Mathew Simon Dexter Masters Director · appointed 2011 · resigned 2019
- King, Stephen Anthony, Mr Director · appointed 2011 · resigned 2019
- John Michael May Director · appointed 2009 · resigned 2011
- William Penfold Wyatt Director · appointed 2009 · resigned 2011
- Andrew B Magowan Secretary · appointed 2008 · resigned 2012
- Richard David Burman Director · appointed 2004 · resigned 2012
- William Edmonds Chiles Director · appointed 2004 · resigned 2014
- Allan Cyril Brown Director · appointed 2004 · resigned 2004
- Hans Joachim Albert Director · appointed 2002 · resigned 2004
- Howard Eddy Dupuis Director · appointed 2002 · resigned 2002
- Kenneth Milton Jones Director · appointed 2001 · resigned 2002
- Keith Chanter Director · appointed 1999 · resigned 2004
- Louis Crane Director · appointed 1997 · resigned 2001
- Ian Blair Mcintosh Secretary · appointed 1996 · resigned 2008
- Howard Wolf Director · appointed 1996 · resigned 2002
- Peter Neville Buckley Director · appointed 1996 · resigned 2008
- Helmuth Werner Jurgen Schmidt-Reps Director · appointed 1996 · resigned 2002
- Jonathan Harry Cartwright Director · appointed 1996 · resigned 2009
- Stephen William Palframan Director · appointed 1996 · resigned 1999
- Andreas K L Ugland Director · appointed 1996 · resigned 2002
- James Clement Director · appointed 1996 · resigned 1997
- John Edward Michael Dillon Nominee-director · appointed 1996 · resigned 1996
- Clare Alice Wilson Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record