Company · Dafen
Welsh AIR Ambulance Charitable Trust
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Mark Ian Ranson WilsonDirector · since 2025
- David Patrick KeefeDirector · since 2025
- Mared YnyrDirector · since 2025
- Nia Eleri MorganDirector · since 2025
- Luke SmithDirector · since 2025
- Catherine Marie KnowlesDirector · since 2025
- James PhillipsDirector · since 2024
- Craig Hampton-StoneDirector · since 2024
- Paul HarrisDirector · since 2024
- Laura Helen DaviesDirector · since 2024
- Amanda Lee BurdgeDirector · since 2020
- Louise Rachael ChurchDirector · since 2020
- Kyle JacquesDirector · since 2013
- David GilbertDirector · since 2009
- Richard Mark JamesDirector · since 2001
- Christina Louise HawkinsSecretary · since 2024
Previous officers 24
- Richard James Locke 2024-2025 View profile
- Stephen Ley 2020-2025 View profile
- Lisa Dafydd 2017-2021 View profile
- Owain Spencer Davies 2017-2025 View profile
- Kirsop, Bridget Anne, Doctor 2017-2021 View profile
- Carole Anne Green 2015-2017 View profile
- Stephen John Curtis 2013-2025 View profile
- Annette Catherine Thomas 2013-2014 View profile
- Michelle Paula Hurst Di Pasquale 2013-2017 View profile
- James Wagstaffe 2013-2025 View profile
- Dafydd Jones Morris 2012-2024 View profile
- Derwyn Jones 2009-2013 View profile
- Martyn Gerald Evans 2009-2013 View profile
- Welsh AIR Ambulance Charitable Trust 2009-2011 View profile
- Christopher Robert Edward Craig 2003-2012 View profile
- Desmond Robert Kitto 2001-2026 View profile
- John Toman 2001-2005 View profile
- Philip Lloyd Morgan 2001-2016 View profile
- Robert Stuart Palmer 2001-2013 View profile
- John Edwin Bottell 2000-2005 View profile
- Vera Wilson 2000-2010 View profile
- Michael Fredrick Webb 2000-2003 View profile
- James John Stephens 2016-2024 View profile
- Angela Jeanette Hughes 2003-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 19/07/2000
- Registered office
- Dafen
- Also a registered charity
- Welsh AIR Ambulance Charitable Trust
Ownership
Owned by (9) 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.
- Stephen John Curtis ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Desmond Robert Kitto ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - Kyle Jacques ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - Richard Mark James ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - James Wagstaffe ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Dafydd Jones Morris ceased 2020-07-19
significant influence (trust) · notified 2016-04-06 - Richard James Locke ceased 2020-07-19
significant influence · notified 2017-07-05 - Owain Spencer Davies ceased 2020-07-19
significant influence · notified 2017-07-05 - Lisa Dafydd ceased 2020-07-19
significant influence (trust) · notified 2017-09-25 - confirmed: also a director of this company
Group
- Welsh AIR Ambulance Charitable Trust
is controlled by Stephen John Curtis
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2020-07-19 · source: Companies House PSC register
Ultimately controlled by Stephen John Curtis.
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.
Grants received
1 grant · £810 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
Most recent
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.
15 directors on the board
- Laura Helen Davies Director · appointed 2024
- Nia Eleri Morgan Director · appointed 2025
- James Phillips Director · appointed 2024
- David Gilbert Director · appointed 2009
- Mark Ian Ranson Wilson Director · appointed 2025
- Craig Hampton-Stone Director · appointed 2024
- David Patrick Keefe Director · appointed 2025
- Amanda Lee Burdge Director · appointed 2020
- Mared Ynyr Director · appointed 2025
- Kyle Jacques Director · appointed 2013
- Luke Smith Director · appointed 2025
- Louise Rachael Church Director · appointed 2020
- Richard Mark James Director · appointed 2001
- Paul Harris Director · appointed 2024
- Catherine Marie Knowles Director · appointed 2025
Directors past 6 years
- David Gilbert Director · appointed 2009
- Amanda Lee Burdge Director · appointed 2020
- Kyle Jacques Director · appointed 2013
- Louise Rachael Church Director · appointed 2020
- Richard Mark James Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- James Phillips Director · appointed 2024
- Mark Ian Ranson Wilson Director · appointed 2025
- Louise Rachael Church Director · appointed 2020
- Richard Mark James Director · appointed 2001
Portfolio (11)
- Laura Helen Davies Director · appointed 2024
- Nia Eleri Morgan Director · appointed 2025
- David Gilbert Director · appointed 2009
- Craig Hampton-Stone Director · appointed 2024
- David Patrick Keefe Director · appointed 2025
- Amanda Lee Burdge Director · appointed 2020
- Mared Ynyr Director · appointed 2025
- Kyle Jacques Director · appointed 2013
- Luke Smith Director · appointed 2025
- Paul Harris Director · appointed 2024
- Catherine Marie Knowles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stephen Ley Director · appointed 2020 · resigned 2025
- Desmond Robert Kitto Director · appointed 2001 · resigned 2026
- Owain Spencer Davies Director · appointed 2017 · resigned 2025
- James Wagstaffe Director · appointed 2013 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04036600
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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