Caledonian Helicopters Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedUnited 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 14038252Bristow Aviation Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 14038253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAO
Ahmed Tolulope OlubajoCurrent secretary
Appointed 2026-01-16
Show 24 historical appointments
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
CM
Christopher MacfarlaneResigned director
Resigned 2020-10-31 · 5 yrs · Associate General Counsel
CA
Chet AkiriResigned director
Resigned 2016-06-07 · 1 yr · Director
JH
James Howell RichardsonResigned director
Resigned 2016-04-21 · 4 yrs · Legal Counsel
MI
Michael ImlachResigned director
Resigned 2015-11-03 · Company Director
KA
Kareem AkelResigned director
Resigned 2012-02-10 · 4 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2012-01-06 · 8 yrs
AM
Andrew MagowanResigned secretary
Resigned 2008-10-27 · 3 yrs · Lawyer
GB
George BruceResigned director
Resigned 2008-02-26 · 7 yrs · Finance Director
PB
Pedro BlazquezResigned director
Resigned 2005-10-14 · 3 yrs · Director
NH
Nicholas HewittResigned director
Resigned 2005-04-06 · Finance Director
RB
Richard BurmanResigned director
Resigned 2004-11-17 · 7 yrs · Managing Director
AB
Allan BrownResigned director
Resigned 2004-09-01 · Aviation Executive
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 Executive
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
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
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active