Whirlybirds Helicopters LTD
Company 05693205 Active
Connected board network
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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.
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.
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- Northern Steel Decking LTD 2 shared directors
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- Studwelders Composite Floor Decks LTD 2 shared directors
- NSD Composite Floor Decks LTD 2 shared directors
- Worthy Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05693205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2006 |
| Address | MILLENNIUM HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, MATHERN, CHEPSTOW, NP16 6UN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Matthew William Smith British
significant influence or control - Kenai Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robin Nicholas Powell ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Neil Robert Beatson Director · appointed 2017
- Matthew William Smith Director · appointed 2017
Show 4 former officers
- Andrew John Marsh Secretary · appointed 2007 · resigned 2017
- Alan Robin Smith Director · appointed 2007 · resigned 2007
- Darren Telfer Newman Secretary · appointed 2007 · resigned 2007
- Robin Nicholas Powell Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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