Bristow Helicopters Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106155057United Helicopters LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106155059People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 51 historicalJH
Jack Andrew HamiltonCurrent secretary
Appointed 2026-06-25
TA
Theodosios AdamsCurrent director
Appointed 2024-09-09 · 2 yrs · Manager
MR+4 others
Matthew RhodesCurrent director
Appointed 2018-03-15 · 8 yrs · Area Manager And Commercial Pilot
Show 51 historical appointments
FM
Fabio Marc Gaspare MiceliResigned secretary
Resigned 2026-01-16
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
RT
Russell TorbetResigned director
Resigned 2018-03-15 · 5 yrs · Director
MN
Michael NicolResigned director
Resigned 2018-03-15 · 6 yrs · Director
DB
Daniel BowdenResigned director
Resigned 2017-07-26 · Director
AO
Akinbolaji OniResigned director
Resigned 2016-08-09 · 1 yr · Management
CA
Chet AkiriResigned director
Resigned 2016-06-07 · Director
TR
Timothy RolfeResigned director
Resigned 2015-11-11 · 4 yrs · Director, Aviation Safety
OO
Oladapo OyelekeResigned director
Resigned 2015-11-03 · 2 yrs · Company Director
DM
Duncan MooreResigned director
Resigned 2015-05-15 · Director
AB
Allan BlakeResigned director
Resigned 2015-05-15 · Director
JC
John CloggieResigned director
Resigned 2015-02-10 · 2 yrs · Vp & Chief Technical Officer, Bgi
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
JS
Jonathan StriplingResigned director
Resigned 2011-01-31 · 2 yrs · Quality And Safety Director
MI
Michael ImlachResigned director
Resigned 2010-04-06 · 6 yrs · Director
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
PM
Philip MitchellResigned director
Resigned 2008-02-28 · 1 yr · Director
GB
George BruceResigned director
Resigned 2008-02-26 · 7 yrs · Finance Director
RP
Robert PhillipsResigned director
Resigned 2007-07-06 · Aviation Executive
SJ
Stuart JacksonResigned director
Resigned 2007-07-06 · 1 yr · Aviation Executive
IS
Ian StewartResigned director
Resigned 2006-12-15 · Accountant
DM
David MillerResigned director
Resigned 2005-01-14 · 2 yrs · Aviation Executive
RB
Richard BurmanResigned director
Resigned 2004-11-17 · 7 yrs · Managing Director
AB
Allan BrownResigned director
Resigned 2004-09-01 · Aviation Executive
NM
Nicholas Mcdonald GibsonResigned director
Resigned 2004-07-01 · 1 yr · Commercial Director
RW
Roger Williams WynnResigned director
Resigned 2004-07-01 · 6 yrs · Aviation Executive
WT
William TonerResigned director
Resigned 2003-04-01 · 3 yrs · Aviation Executive
NO
Neill OsborneResigned director
Resigned 2000-06-27 · 1 yr · Director
SL
Stephen LeeResigned director
Resigned 2000-06-27 · 1 yr · Director
HH
Howard HollingsbeeResigned director
Resigned 1998-11-30 · 1 yr · Director
RF
Robin FollisResigned director
Resigned 1998-02-06 · 2 yrs · Operations Director
KC
Keith ChanterResigned director
Resigned 1997-09-12 · 6 yrs · Director
AJ
Anthony JonesResigned director
Resigned 1995-12-01 · 1 yr · Aviation Exec
KG
Keith Gaston ParryResigned director
Resigned 1994-11-01 · 4 yrs · Director
ET
Edward TaitResigned director
Resigned 1994-11-01 · 2 yrs · Aviation Executive
DR
Dennis RussellResigned director
Resigned 1994-11-01 · 9 yrs · Engineer
IS
Ian ScottResigned director
Resigned 1992-10-10 · 5 yrs · Chartered Accountant
JO
John OdlinResigned director
Resigned 1992-10-10 · 3 yrs · Aviation Executive
LB
Lionel BarryResigned director
Resigned 1992-10-10 · 2 yrs · Engineer
SP
Stephen PalframanResigned director
Resigned 1992-10-10 · 6 yrs · Chief Executive
AM
Alan MacgregorResigned director
Resigned 1992-10-10 · 1 yr · Company Director
MN
Michael NorrisResigned director
Resigned 1992-10-10 · 5 yrs · Company Director
CF
Christopher FryResigned director
Resigned 1992-10-10 · 8 yrs · Company Director
BC
Bryan CollinsResigned director
Resigned 1992-10-10 · 3 yrs · Company Director
IM
Resigned 1992-10-10 · 12 yrs · Company Secretary/Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active