The London Heliport Limited
Company 04546128 Active
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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.
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.
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.
- Oxford Aviation Services Limited 2 shared directors
- London Heliport Aviation Limited 2 shared directors
- OA Acquisitions Limited 2 shared directors
- OA Holdings Limited 2 shared directors
- RBL Aviation Limited 2 shared directors
- OA Techpark Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04546128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2002 |
| Address | 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London Heliport Aviation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Eileen Sawyer Director · appointed 2026
- William Spencer Seymour Curtis Director · appointed 2020
- Megan Joy Hill Secretary · appointed 2012
Show 9 former officers
- Andrea Jessica Alexander Director · appointed 2016 · resigned 2019
- Andrew Davis Director · appointed 2007 · resigned 2012
- David Malcolm Mcrobert Director · appointed 2007 · resigned 2011
- Christopher Anthony Alexander Forrest Director · appointed 2007 · resigned 2012
- GD Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2012
- Stephen Paul Bickel Director · appointed 2002 · resigned 2007
- Raymond Peter Wells Director · appointed 2002 · resigned 2007
- Robert Paul Weston Director · appointed 2002 · resigned 2007
- Kevin Daniel O'Connell Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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