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Company

North West AIR Ambulance Promotions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North West AIR Ambulance Promotions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon John Williams 2017-2020 Director View profile
  2. Dr Rachel Christine Hall 2016-2021 Director View profile
  3. Dorothy Jane Marie Smith 2015-2025 Director View profile
  4. Allan George Jude 2010-2025 Director View profile
  5. Lynette Barlow 2009-2011 Director View profile
  6. Fay Lamb 2009-2010 Director View profile
  7. James Keight 2009-2014 Director View profile
  8. Ian Rush 2006-2008 Director View profile
  9. Edward Gerald Pope 2006-2008 Director View profile
  10. William David Molyneux 2006-2009 Director View profile
  11. Robert James Cairns 2006-2009 Director View profile
  12. David Kitchin 2006-2008 Director View profile
  13. Sunday Tunde Martins 2002-2009 Director View profile
  14. Basil Simon Jeuda 2001-2003 Director View profile
  15. Fiona Wilson 1999-1999 Director View profile
  16. Ian Drysdale Hempseed 1999-1999 Director View profile
  17. David William Hill 1999-2007 Director View profile
  18. John Brian Clayton 1999-2004 Director View profile
  19. Peter Michael George Douglas 2015-2019 Secretary View profile
  20. Ian James Lockhart 2008-2015 Secretary View profile
  21. Christopher John Pearson 2007-2008 Secretary View profile
  22. Jillian Carruthers Harvey 2005-2007 Secretary View profile
  23. John Francis Calderbank 2000-2005 Secretary View profile
  24. Rachel Elizabeth Baxter 1999-1999 Secretary View profile
  25. Dr Lois Mary Robertson Louden 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. North West AIR Ambulance Promotions Limited is controlled by Allan George Jude
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allan George Jude.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

10.3y median 9.4y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

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.

Arts and leisure 4Health and social care 4Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03752582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data