Helideck Certification Agency Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelideck Analytics Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-20 · No cessation recorded
Source record 118044805People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalGW
Graham Brown WildgooseCurrent director
Appointed 2025-09-17 · 1 yr · Technical Director
CorpStronachs Secretaries LimitedCurrent secretary
Appointed 2014-11-21 · 11 yrs
Show 13 historical appointments
AK
Alex KnightResigned director
Resigned 2015-03-16 · 7 yrs · Managing Director
DD
David DobbinResigned director
Resigned 2014-11-21 · 6 yrs · Businessman
NC
Neil CalvertResigned director
Resigned 2014-11-21 · Chief Executive Officer
GH
Gary HellerResigned director
Resigned 2014-11-21 · 10 yrs · Director
MA
Mark AbbeyResigned director
Resigned 2013-01-03 · 1 yr · Regional Director Western North Sea
MI
Michael ImlachResigned director
Resigned 2010-09-30 · 4 yrs · Director
JC
John CloggieResigned director
Resigned 2008-11-01 · 1 yr · Director
CorpPaull WilliamsonsResigned secretary
Resigned 2007-02-14 · 2 yrs
NM
Nicholas MairResigned director
Resigned 2006-06-13 · 6 yrs · Operations Director
DR
Resigned 2005-08-26 · Company Director
DM
David MillerResigned director
Resigned 2005-08-26 · 3 yrs · Aviation Executive
CorpP W Secretaries LimitedResigned secretary
Resigned 2005-07-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active