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Company

Heli-ONE (UK) Limited

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

Network

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

Who leads it

Previous officers 47

  1. Miguel Angel Carrasco 2022-2025 Director View profile
  2. Kate Ann Standring 2022-2022 Director View profile
  3. Roy Albert Middleton 2019-2020 Director View profile
  4. Shaun Stewart 2012-2019 Director View profile
  5. Michael Doyle 2008-2012 Director View profile
  6. Alistair Henderson 2007-2008 Director View profile
  7. Neil Menzies Calvert 2007-2011 Director View profile
  8. Peter Das 2007-2014 Director View profile
  9. Dennis Mcgillivray Corbett 2007-2022 Director View profile
  10. Jens Fokko Korte 2006-2008 Director View profile
  11. Lars Andreas Landsnes 2006-2014 Director View profile
  12. Greg Russell Allanach 2006-2007 Director View profile
  13. Dennis Russell 2006-2007 Director View profile
  14. Nicholas John Mair 2006-2006 Director View profile
  15. Babajide Adebayo 2005-2006 Director View profile
  16. Ian John Mcbeath 2004-2005 Director View profile
  17. Keith Woodrow Mullett 2003-2009 Director View profile
  18. Alistair Young Mackenzie 2000-2004 Director View profile
  19. John Cloggie 1999-2004 Director View profile
  20. Anthony Edward Jones 1998-2000 Director View profile
  21. George Slater Cheetham 1998-2005 Director View profile
  22. Craig Laurence Dobbin 1996-2000 Director View profile
  23. Mark Douglas Dobbin 1995-1996 Director View profile
  24. David Michael Wood 1995-1996 Director View profile
  25. Paul Joseph Conway 1995-1998 Director View profile
  26. Keith Errol Noel Gregson 1995-1995 Director View profile
  27. Michael Giles Neish Walker 1993-1994 Director View profile
  28. Eric Lilford Cooper 1993-1994 Director View profile
  29. Roy David Parker 1993-1994 Director View profile
  30. David John Wills 1993-1993 Director View profile
  31. Christopher Paul Lloyd 1993-1996 Director View profile
  32. Stephen James Stubbs 1992-1998 Director View profile
  33. Ian Skipper 1992-1997 Director View profile
  34. Robert Guy Kernaghan 1992-1992 Director View profile
  35. Patrick Callaghan 1994 Director View profile
  36. Helen Light 2016-2018 Secretary View profile
  37. Christopher Greig-Bonnier 2015-2016 Secretary View profile
  38. Aidan Joyce 2013-2015 Secretary View profile
  39. Alexia Jena Henriksen 2009-2013 Secretary View profile
  40. Vikki Johnson 2006-2007 Secretary View profile
  41. Neil Robert Reid Donald 2005-2006 Secretary View profile
  42. James Maxwell Bicker 2001-2003 Secretary View profile
  43. David Charles Rae 1998-2001 Secretary View profile
  44. Diane Elizabeth Macdonald Stephen 1997-1998 Secretary View profile
  45. Duncan Mclellen Collie 1995-1997 Secretary View profile
  46. Kenneth Allan Mccombie 1994-1995 Secretary View profile
  47. Stewart Graham Birt 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/02/1992

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 (UK) Limited is controlled by CHC Holding (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. CHC Holding (UK) Limited is controlled by Heli-ONE Holdings (UK) Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-02-22 · source: Companies House PSC register
  3. 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

3.6y median 3.6y
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 5Business services 1Other 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.

Sources

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

Record details
Company number
SC136650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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