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Company

Heliworld Leasing Limited

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

Network

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

Who leads it

Previous officers 28

  1. Miguel Angel Carrasco 2022-2026 Director View profile
  2. Kate Ann Standring 2022-2022 Director View profile
  3. Roy Albert Middleton 2019-2020 Director View profile
  4. Shaun Stewart 2012-2019 Director View profile
  5. Michael Doyle 2008-2012 Director View profile
  6. Alistair Henderson 2007-2008 Director View profile
  7. Neil Menzies Calvert 2007-2011 Director View profile
  8. Peter Das 2007-2012 Director View profile
  9. Dennis Mcgillivray Corbett 2007-2022 Director View profile
  10. Jens Fokko Korte 2006-2008 Director View profile
  11. Lars Andreas Landsnes 2006-2014 Director View profile
  12. Greg Russell Allanach 2006-2007 Director View profile
  13. Dennis Russell 2006-2007 Director View profile
  14. Nicholas John Mair 2006-2006 Director View profile
  15. Babajide Adebayo 2005-2006 Director View profile
  16. Ian John Mcbeath 2004-2005 Director View profile
  17. Alistair Young Mackenzie 2004-2004 Director View profile
  18. Keith Woodrow Mullett 2004-2009 Director View profile
  19. G Blake Fizzard 2003-2006 Director View profile
  20. Oldric Noel Clarke 2002-2003 Director View profile
  21. James Maxwell Bicker 2002-2003 Director View profile
  22. Helen Light 2016-2018 Secretary View profile
  23. Christopher Greig-Bonnier 2015-2016 Secretary View profile
  24. Aidan Joyce 2013-2015 Secretary View profile
  25. Alexia Jena Henriksen 2009-2013 Secretary View profile
  26. Vikki Johnson 2006-2007 Secretary View profile
  27. Neil Robert Reid Donald 2005-2006 Secretary View profile
  28. John Basil Robertson Sheldon 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2002

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. Heliworld Leasing Limited is controlled by CHC Holding (UK) Limited
    Evidence
    active 75-100% shares · notified 2018-02-22 · source: Companies House PSC register
  2. CHC Holding (UK) Limited is controlled by Heli-ONE Holdings (UK) Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register
  3. Heli-ONE Holdings (UK) Limited is controlled by William E. Macaulay
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-03-24 · source: Companies House PSC register

Ultimately controlled by William E. Macaulay.

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.

2 directors on the board

3.3y median 3.3y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Business services 2Transport 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
04413202
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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