Impigra Aviation Holdings Limited
Company 12191979 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristow Helicopters Limited 3 shared directors
- United Helicopters Limited 2 shared directors
- Bristow Helicopter Group Limited 2 shared directors
- Bristow Technical Services Limited 1 shared director
- Bristow Helicopters (International) Limited 1 shared director
- Caledonian Helicopters Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12191979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | REDHILL AERODROME, KINGS MILL LANE, REDHILL, RH1 5JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Matthew Rhodes British
ownership of shares 25-50% voting rights 25-50% - Mr Graham Douglas Hamilton British
ownership of shares 25-50% ownership of shares 25-50% as firm - Mr Aaron Stanley Stewart British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Tim Rolfe ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Russell John Torbet ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr James Lort Howell-Richardson ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Christopher George Macfarlane ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Mr Neil Edward Ebberson ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Aaron Stanley Stewart Director · appointed 2026
- Graham Douglas Hamilton Director · appointed 2025
- Matthew Rhodes Director · appointed 2020
- Alan William George Corbett Director · appointed 2019
Show 5 former officers
- Neil Edward Ebberson Director · appointed 2023 · resigned 2025
- Christopher George Macfarlane Director · appointed 2020 · resigned 2026
- Tim Rolfe Director · appointed 2019 · resigned 2020
- James Lort Howell-Richardson Director · appointed 2019 · resigned 2020
- Russell John Torbet Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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