Bristow Technical Services Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 1953Private 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 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 114028206Bristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 114028209People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalJH
Jack Andrew HamiltonCurrent secretary
Appointed 2026-06-25
LH
Lee Ian Anthony HollandCurrent director
Appointed 2025-05-02 · 1 yr · Director
Show 38 historical appointments
FM
Fabio Marc Gaspare MiceliResigned secretary
Resigned 2026-01-16
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
NS
Nathaniel StephensResigned director
Resigned 2020-09-22 · 3 yrs · Director
SS
Stuart StavleyResigned director
Resigned 2020-09-22 · 4 yrs · Director
MN
Michael NicolResigned director
Resigned 2018-03-15 · 6 yrs · Director
RP
Robert PendleResigned director
Resigned 2017-10-11 · 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
MI
Michael ImlachResigned director
Resigned 2015-05-18 · Director
DM
Duncan MooreResigned director
Resigned 2015-05-18 · Director
AB
Allan BlakeResigned director
Resigned 2015-05-18 · Director
JH
James Howell RichardsonResigned director
Resigned 2014-11-28 · Legal Counsel
KA
Kareem AkelResigned director
Resigned 2012-02-10 · 2 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
JC
John CloggieResigned director
Resigned 2010-01-11 · 7 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
NH
Nicholas HewittResigned director
Resigned 2005-04-06 · Finance Director
IM
Resigned 2005-04-06 · 4 yrs · Solicitor
RB
Richard BurmanResigned director
Resigned 2004-11-17 · 7 yrs · Managing Director
IL
Ian LudlowResigned director
Resigned 2002-04-22 · 2 yrs · Aviation Executive
KP
Katharine PinfoldResigned director
Resigned 2002-04-22 · 2 yrs · Finance Director
SL
Stephen LeeResigned director
Resigned 2000-06-27 · 1 yr · Director
KC
Keith ChanterResigned director
Resigned 1997-09-12 · 6 yrs · Director
AB
Allan BrownResigned director
Resigned 1994-11-01 · 10 yrs · Director
LB
Lionel BarryResigned director
Resigned 1992-10-10 · 2 yrs · Engineer
DR
Dennis RussellResigned director
Resigned 1992-10-10 · 9 yrs
SP
Stephen PalframanResigned director
Resigned 1992-10-10 · 6 yrs · Chief Executive
AM
Alan MacgregorResigned director
Resigned 1992-10-10 · 1 yr · Company Director
MB
Michael BillResigned director
Resigned 1992-10-10 · 7 yrs · Director
BC
Bryan CollinsResigned director
Resigned 1992-10-10 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active