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Companies/03234500

Bristow Aviation Holdings Limited

Non-scheduled passenger air transport · Redhill

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Impigra Aviation Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-19 · No cessation recorded

Source record 115007641
Bristow Group Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 114241686
Show 2 ceased records
Caledonia Investments PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-19

Source record 113619217
Bristow International Panama Sociedad Responsibilidad LimitadaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117577819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
JH
Jack Andrew HamiltonCurrent secretary
Appointed 2026-06-25
FM
Fabio Marc Gaspare MiceliCurrent director
Appointed 2026-01-16
+3 others
JP
James ParkesCurrent director
Appointed 2023-11-28 · 2 yrs · Company Director
+1 other
CB
Christopher BradshawCurrent director
Appointed 2020-06-11 · 6 yrs · Director
AC
Alan CorbettCurrent director
Appointed 2017-07-01 · 9 yrs · Director
+18 others
Show 35 historical appointments
FM
Fabio Marc Gaspare MiceliResigned secretary
Resigned 2026-01-16
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
CM
Christopher MacfarlaneResigned director
Resigned 2020-10-31 · 5 yrs · Associate General Counsel
IG
Ian GoddenResigned director
Resigned 2019-03-14 · 4 yrs · Director
LM
Lloyd MillerResigned director
Resigned 2019-02-28 · 1 yr · Executive Officer
JH
James Howell RichardsonResigned director
Resigned 2019-01-30 · 1 yr · Legal Counsel
JC
John CloggieResigned director
Resigned 2016-04-28 · 1 yr · Director
JB
Jonathan BaliffResigned director
Resigned 2014-07-31 · 4 yrs · Company Director
MI
Michael ImlachResigned director
Resigned 2012-02-10 · 4 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
MM
Mathew MastersResigned director
Resigned 2011-09-30 · 7 yrs · Director
SK
Stephen KingResigned director
Resigned 2011-09-21 · 7 yrs · Director
JM
John MayResigned director
Resigned 2009-12-02 · 1 yr · Company Director
WW
William WyattResigned director
Resigned 2009-01-19 · 2 yrs · Company Director
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
WC
William ChilesResigned director
Resigned 2004-10-15 · 9 yrs · Company Director
RB
Richard BurmanResigned director
Resigned 2004-10-15 · 7 yrs · Managing Director
AB
Allan BrownResigned director
Resigned 2004-09-01 · Aviation Executive
HD
Howard DupuisResigned director
Resigned 2002-08-06 · Vice President Chief Financial
HA
Hans AlbertResigned director
Resigned 2002-08-06 · 2 yrs · Exec Vice President
KJ
Kenneth JonesResigned director
Resigned 2001-10-24 · Business Consultant
KC
Keith ChanterResigned director
Resigned 1999-05-21 · 5 yrs · Chief Executive
LC
Louis CraneResigned director
Resigned 1997-12-05 · 3 yrs · President Orleans Capital Mgmt
HS
Helmuth Schmidt RepsResigned director
Resigned 1996-12-19 · 5 yrs · Director
AU
Andreas UglandResigned director
Resigned 1996-12-19 · 5 yrs · Chairman
SP
Stephen PalframanResigned director
Resigned 1996-12-19 · 2 yrs · Director
HW
Howard WolfResigned director
Resigned 1996-12-19 · 5 yrs · Company Director
IM
Ian McintoshResigned secretary
Resigned 1996-12-19 · 11 yrs · Solicitor
JC
Jonathan CartwrightResigned director
Resigned 1996-12-19 · 12 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1996-12-19 · 11 yrs · Company Director
JC
James ClementResigned director
Resigned 1996-12-12 · Company Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 1996-09-27
CW
Clare WilsonResigned director
Resigned 1996-08-06
JD
John DillonResigned director
Resigned 1996-08-06
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-08-06

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
2
Disqualified match
None active