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FB Heliservices Limited

FB Heliservices Limited is an active UK company (number 04137146), incorporated 2001, with 3 current directors including Sarah Jane Harrison and Richard Duncan Stoate. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is FB Heliservices Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Michael David Parry 2018-2020 Director View profile
  2. Paul Anthony Armstrong 2018-2023 Director View profile
  3. Gwynneth Page 2017-2018 Director View profile
  4. Duncan Nicholas Milne 2017-2018 Director View profile
  5. Matthew James Lang 2013-2017 Director View profile
  6. Michael Murdoch Imlach 2012-2013 Director View profile
  7. David Hamilton Squires 2011-2013 Director View profile
  8. Peter Wayne Nottage 2010-2018 Director View profile
  9. Roger Luscombe 2010-2016 Director View profile
  10. Mark Brian Duncan 2010-2013 Director View profile
  11. Charles Anthony Hughes 2009-2011 Director View profile
  12. Richard David Burman 2009-2012 Director View profile
  13. George Alexander Bruce 2008-2010 Director View profile
  14. Stephen John Fitz-Gerald 2004-2010 Director View profile
  15. Ian Blair Mcintosh 2004-2004 Director View profile
  16. Alexander John Hannam 2002-2009 Director View profile
  17. Allan Cyril Brown 2001-2005 Director View profile
  18. Frederick James Clarke 2001-2004 Director View profile
  19. Allan Blake 2001-2009 Director View profile
  20. Keith Chanter 2001-2004 Director View profile
  21. Geoffrey Eric Roe 2001-2002 Director View profile
  22. Michael Eugene Cogan 2001-2010 Director View profile
  23. Stuart Wakefield 2001-2004 Director View profile
  24. LEE, Stephen John, Doctor 2001-2001 Director View profile
  25. Michael William Rich 2001-2001 Director View profile
  26. William Warner 2001-2001 Director View profile
  27. Michael David Parry 2018-2020 Secretary View profile
  28. Paul Antony Armstrong 2014-2017 Secretary View profile
  29. Peter Richardson 2001-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/01/2001

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. FB Heliservices Limited is controlled by FR Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-10 · source: Companies House PSC register
  2. FR Aviation Limited is controlled by Draken UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 · source: Companies House PSC register
  3. Draken UK Bidco Limited is controlled by David Kaden
    Evidence
    active significant influence · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by David Kaden.

8 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

10.4y median 7.5y
average tenure
17.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Business services 2Finance 2Transport 2Property 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
04137146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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