AIR Ambulance Promotions Limited
Company 02674568 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIR Ambulance Charity Kent Surrey Sussex 1 shared director
- RED House Foods Limited 1 shared director
- AIR Ambulance Aviation LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02674568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1991 |
| Address | AIR AMBULANCE BUILDING ROCHESTER CITY AIRPORT, MAIDSTONE ROAD, CHATHAM, ME5 9SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Air Ambulance Charity Kent Surrey Sussex
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Hugh Verner Monteuuis ceased 2017 British
ownership of shares 25-50%
Officers (19)
- Symon David Russell Director · appointed 2023
- Timothy Simon Neville Oakes Director · appointed 2022
- Andrew David Welch Director · appointed 2020
- David Robert Mantz Director · appointed 2001
Show 15 former officers
- Andrew Martyn Farrant Director · appointed 2018 · resigned 2021
- Adrian Scott Bell Director · appointed 2018 · resigned 2018
- Paul Jonathan Barrett Director · appointed 2018 · resigned 2022
- Lynne Dorothy Harris Director · appointed 2010 · resigned 2022
- Sarah Jane Marriott Director · appointed 2006 · resigned 2008
- Martin James Boutcher Secretary · appointed 2001 · resigned 2022
- Martin Tristan Dennis Director · appointed 2001 · resigned 2003
- Donald John Wright Director · appointed 1997 · resigned 1999
- Mark Blackwell Baker Director · appointed 1997 · resigned 2004
- David Elwyn Barton Director · appointed 1993 · resigned 2001
- Ian Rex Robinson Director · appointed 1993 · resigned 1997
- James Reginald Latham Director · appointed 1993 · resigned 1998
- Kate Chivers Secretary · appointed 1993 · resigned 2003
- Stephen Thomas Lloyd Secretary · appointed 1992 · resigned 1993
- Fiona Elizabeth Middleton Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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