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Company

CHC Holding (UK) Limited

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

Network

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

Who leads it

Previous officers 40

  1. Miguel Angel Carrasco 2022-2026 Director View profile
  2. Roy Albert Middleton 2022-2022 Director View profile
  3. Per Andre Rykhus 2020-2022 Director View profile
  4. Shaun Stewart 2014-2019 Director View profile
  5. Dennis Mcgillivray Corbett 2014-2022 Director View profile
  6. Mark Antony Abbey 2013-2022 Director View profile
  7. Sylvain Joseph Allard 2006-2010 Director View profile
  8. Nicholas John Mair 2006-2013 Director View profile
  9. Babajide Adebayo 2005-2006 Director View profile
  10. Ian John Mcbeath 2004-2005 Director View profile
  11. John Cloggie 1999-2004 Director View profile
  12. David Charles Rae 1998-2011 Director View profile
  13. Neil Menzies Calvert 1998-2004 Director View profile
  14. Anthony Edward Jones 1998-2000 Director View profile
  15. George Slater Cheetham 1998-2005 Director View profile
  16. Mark Douglas Dobbin 1998-1998 Director View profile
  17. Paul Joseph Conway 1996-1998 Director View profile
  18. Christopher Paul Lloyd 1996-1996 Director View profile
  19. Stephen James Stubbs 1996-1998 Director View profile
  20. David Michael Wood 1995-1996 Director View profile
  21. Craig Laurence Dobbin 1994-2006 Director View profile
  22. Michael Giles Neish Walker 1994-1996 Director View profile
  23. Patrick Callaghan 1994-1995 Director View profile
  24. Robert John Foster 1994-1994 Director View profile
  25. Edward Joseph Murphy 1994-1994 Director View profile
  26. Guy William Semmens 1993-1994 Director View profile
  27. Helen Light 2016-2018 Secretary View profile
  28. Christopher Greig-Bonnier 2015-2016 Secretary View profile
  29. Aidan Joyce 2013-2015 Secretary View profile
  30. Alexia Jena Henriksen 2009-2013 Secretary View profile
  31. David Andrew Stewart 2009-2014 Secretary View profile
  32. Peter Das 2008-2009 Secretary View profile
  33. Neil Robert Reid Donald 2005-2008 Secretary View profile
  34. Keith Woodrow Mullett 2003-2009 Secretary View profile
  35. James Maxwell Bicker 2000-2003 Secretary View profile
  36. Diane Elizabeth Macdonald Stephen 1997-1998 Secretary View profile
  37. Duncan Mclellen Collie 1995-1997 Secretary View profile
  38. Stewart Graham Birt 1994-1994 Secretary View profile
  39. Patric John Randle Sankey-Barker 1993-1994 Secretary View profile
  40. Kenneth Allan Mccombie 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1993

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. 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
  2. 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.

4 directors on the board

2.9y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Transport 3Business services 2Other services 2

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
SC147943
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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