The Governance RegisterEdition 2026 · Compiled 12th July 2026

Helioffshore Limited

Company 08938559 Active

Connected board network

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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.

10 directors on the board

5.9y median 6.2y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

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.

Construction 1Finance 1Professional services 1Transport 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number08938559
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated13/03/2014
Address20 OLD BAILEY, OLD BAILEY, LONDON, EC4M 7AN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (3)

  • Phi Group, Inc.
    significant influence or control
  • Bristow Holdings U.S. Inc.
    significant influence or control
  • Chc Group, Llc
    significant influence or control

Officers (33)

Show 22 former officers

Directors and officers on the Companies House record, current and former.

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