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Company

Heli-ONE Holdings (UK) Limited

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

Network

The large node is Heli-ONE Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  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. Dennis Mcgillivray Corbett 2014-2022 Director View profile
  5. Shaun Stewart 2012-2019 Director View profile
  6. David Andrew Stewart 2010-2014 Director View profile
  7. Peter Das 2010-2014 Director View profile
  8. David Charles Rae 2008-2010 Director View profile
  9. Michael Doyle 2008-2012 Director View profile
  10. Stefan Kecman 2008-2008 Director View profile
  11. Helen Light 2016-2018 Secretary View profile
  12. Christopher Greig-Bonnier 2015-2016 Secretary View profile
  13. Aidan Joyce 2013-2015 Secretary View profile
  14. Alexia Jena Henriksen 2009-2013 Secretary View profile
  15. Martin Lockyer 2008-2009 Secretary View profile
  16. Keith Woodrow Mullett 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2008

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. 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 7Business services 2Other 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
06679406
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data