Bristow Staff Pension Scheme Trustees Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1991Private 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 Helicopter Group 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 125574000Bristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 125574003People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalJH
Appointed 2026-06-25
RD
Rupert DuringerCurrent director
Appointed 2024-03-13 · 2 yrs · Commercial Helicopter Pilot
CorpVidett Trust Corporation LimitedCurrent director
Appointed 2023-07-03 · 3 yrs
RT
Richard TempleCurrent director
Appointed 2023-01-01 · 3 yrs · Retired
Show 31 historical appointments
FM
Resigned 2026-01-16
JM
John McintyreResigned director
Resigned 2021-03-15 · 1 yr · Helicopter Pilot
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
CM
Christopher MacfarlaneResigned director
Resigned 2020-10-31 · 5 yrs · Director
CB
Clark BroadResigned director
Resigned 2019-08-05 · 4 yrs · Director
TR
Timothy RolfeResigned director
Resigned 2016-01-07 · 4 yrs · Director Aviation Safety
JH
James Howell RichardsonResigned director
Resigned 2012-02-08 · 8 yrs · Legal Advisor
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
CS
Christine ScholesResigned director
Resigned 2011-11-16 · Hr Director
MW
Matthew WalkerResigned director
Resigned 2009-12-01 · 11 yrs · Chartered Accountant
AM
Andrew MagowanResigned director
Resigned 2009-06-17 · 2 yrs · Legal Director
ME
Mark EmbletonResigned director
Resigned 2008-11-12 · 1 yr · Accountant
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
JC
John CloggieResigned director
Resigned 2007-05-16 · 1 yr · Director
CM
Clifford McqueenResigned director
Resigned 2007-04-26 · 11 yrs · Pilot
DR
David RandallResigned director
Resigned 2006-09-09 · 4 yrs · Director
RC
Richard ChinnResigned director
Resigned 2006-06-07 · 9 yrs · Pilot
RW
Robin WhiteResigned director
Resigned 2005-05-25 · 1 yr · Pilot
AB
Allan BlakeResigned director
Resigned 2000-06-26 · 8 yrs · Director
KC
Keith ChanterResigned director
Resigned 1999-12-31 · 1 yr · Chief Executive
RM
Ralph MacphersonResigned director
Resigned 1997-03-25 · 8 yrs · Pilot
IN
Ian NelsonResigned director
Resigned 1997-03-25 · 9 yrs · Director
IM
Resigned 1994-02-04 · 13 yrs · Cs
AM
Alan MacgregorResigned director
Resigned 1991-12-11 · 2 yrs · Company Director
MB
Michael BillResigned director
Resigned 1991-12-11 · 8 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1991-12-11 · 16 yrs · Accountant
DD
Resigned 1991-11-18
SL
Samuel LloydResigned director
Resigned 1991-11-18
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active