National Grid Helicopters Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 133034554People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalMO
Matthew Joseph O'DowdCurrent director
Appointed 2026-04-17
JH
Justin Bryan HargateCurrent director
Appointed 2026-04-14
Show 18 historical appointments
PS
Phillipa SlaterResigned director
Resigned 2024-12-16 · Company Director
MC
Mark CoxResigned secretary
Resigned 2023-06-16
GH
Graham HalladayResigned director
Resigned 2019-01-14 · 5 yrs · Operations Director
PS
Philip SwiftResigned director
Resigned 2018-04-01 · Operations Director
IS
Ian SmithResigned director
Resigned 2015-03-13 · 10 yrs · Logistics Manager
DO
Daniel OosthuizenResigned director
Resigned 2012-06-21 · 5 yrs · Finance Director
EP
Eric ProctorResigned director
Resigned 2005-09-30 · 7 yrs · Chief Pilot
PA
Philip AllenResigned director
Resigned 2005-03-01 · 9 yrs · Logistics Manager
PC
Philip CroucherResigned director
Resigned 2004-12-01 · Chief Pilot
SJ
Sally JonesResigned secretary
Resigned 2000-02-01 · 23 yrs
RM
Robin MaloneResigned director
Resigned 1996-06-30 · 8 yrs · Chief Helicopter Pilot
AS
Alison SleightholmResigned director
Resigned 1996-06-30 · 8 yrs · Engineer
JS
John SpillerResigned director
Resigned 1995-09-21 · Chief Engineer
RS
Robert SamwellResigned director
Resigned 1995-09-21 · Chartered Engineer
RE
Robin EdmundsResigned secretary
Resigned 1993-09-30 · 6 yrs · Company Secretary
SF
Stephen FosterResigned secretary
Resigned 1992-10-15
MC
Malcolm CarsonResigned director
Resigned 1992-10-15 · 2 yrs · Engineer
JS
John SellersResigned director
Resigned 1992-10-15 · 2 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active