Company

Helioffshore Limited

Helioffshore Limited is an active UK company (number 08938559), incorporated 2014, with 10 current directors including Stuart Brian Stavley and Duncan George Trapp. Source: Companies House, updated 4th October 2026.

How am I connected?

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

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Who leads it

Previous officers 23

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Kevin Michael Tauzier 2024-2026 Director View profile
JøRn Peter Madsen 2023-2024 Director View profile
Francois Leon Claude Lassale 2020-2020 Director View profile
Keith Woodrow Mullett 2019-2023 Director View profile
David Frederick Stepanek 2019-2019 Director View profile
David J Balevic 2019-2023 Director View profile
Lloyd Donelson Miller 2019-2020 Director View profile
David Frank Plester 2018-2019 Director View profile
Lance Frank Bospflug 2017-2019 Director View profile
Andrea Cicero 2016-2018 Director View profile
Josiah Kyomnom Choms 2015-2020 Director View profile
William Tame 2015-2016 Director View profile
Jonathan Baliff 2015-2019 Director View profile
Karl Stephen Fessenden 2015-2019 Director View profile
Christopher Scott Bradshaw 2014-2026 Director View profile
William Joseph Amelio 2014-2015 Director View profile
Sten Leonard Gustafson 2014-2014 Director View profile
Gonsoulin, JR, Alton Anthony 2014-2017 Director View profile
James Edward Macgregor Drummond 2014-2015 Director View profile
William Edmonds Chiles 2014-2026 Director View profile
Alvin Lee Hunt (Jr) 2014-2015 Director View profile
Katherine Hamblin 2016-2018 Secretary View profile
Black, John Teasdale, Captain 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 13/03/2014

Financials

Net assets: £304,696
Cash: £1,141,865
Employees: 15
Turnover: Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

Terry Lynn Duprie Director · appointed 2026
Kareem Jeremy Akel Director · appointed 2020
Thomas Peter Horlick Burke Director · appointed 2024
Jamaluddin, Tan Sri Muhammad Ismail, General Rt Director · appointed 2015
Bradley Hank Williams Director · appointed 2020
Scott Mccarty Director · appointed 2023
Duncan George Trapp Director · appointed 2026
Timothy John Rolfe Director · appointed 2020
Gretchen Lynne Haskins Director · appointed 2014
Stuart Brian Stavley Director · appointed 2026

5.9y median 6.2y

average tenure

11.8y

longest tenure

Directors past 6 years

Kareem Jeremy Akel Director · appointed 2020
Jamaluddin, Tan Sri Muhammad Ismail, General Rt Director · appointed 2015
Bradley Hank Williams Director · appointed 2020
Timothy John Rolfe Director · appointed 2020
Gretchen Lynne Haskins Director · appointed 2014

First-time vs portfolio directors

First-time (8)

Terry Lynn Duprie Director · appointed 2026
Jamaluddin, Tan Sri Muhammad Ismail, General Rt Director · appointed 2015
Bradley Hank Williams Director · appointed 2020
Scott Mccarty Director · appointed 2023
Duncan George Trapp Director · appointed 2026
Timothy John Rolfe Director · appointed 2020
Gretchen Lynne Haskins Director · appointed 2014
Stuart Brian Stavley Director · appointed 2026

Portfolio (2)

Kareem Jeremy Akel Director · appointed 2020
Thomas Peter Horlick Burke Director · appointed 2024

also govern a charity

Left in the last 12 months

William Edmonds Chiles Director · appointed 2014 · resigned 2026
Christopher Scott Bradshaw Director · appointed 2014 · resigned 2026
Kevin Michael Tauzier Director · appointed 2024 · resigned 2026

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 08938559
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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