Welsh AIR Ambulance Trading Limited

Company 04036635 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 2Utilities 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.

Related organisations

Welsh AIR Ambulance Charitable Trust 2 shared directors
CWM Environmental LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04036635
Status	Active
Type	Private Limited Company
Incorporated	19/07/2000
Address	TY ELUSEN FFORDD ANGEL, LLANELLI GATE, DAFEN, LLANELLI, SA14 8LQ
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

52230 - Service activities incidental to air transportation

Ownership - persons with significant control (4)

Welsh Air Ambulance Charitable Trust
ownership of shares 75-100% significant influence or control
Mr John Alun Davies ceased British
significant influence or control
Mr Dave Gilbert ceased British
significant influence or control
Mr Owain Spencer Davies ceased Welsh
voting rights 25-50%

Officers (12)

Jacques, Kyle Director · appointed 2024
Gilbert, David Director · appointed 2019
Locke, Richard James Former Director · appointed 2022 · resigned 2024
Plester, David Frank Former Director · appointed 2022 · resigned 2026
Davies, Owain Spencer Former Director · appointed 2020 · resigned 2026
Stephens, James John Former Secretary · appointed 2016 · resigned 2024
Palmer, Robert Stuart Former Director · appointed 2005 · resigned 2013
Davies, John Alun Former Director · appointed 2004 · resigned 2021
Hughes, Angela Jeanette Former Secretary · appointed 2003 · resigned 2016
Bottell, John Edwin Former Director · appointed 2000 · resigned 2005
Wilson, Vera Former Director · appointed 2000 · resigned 2010
Webb, Michael Fredrick Former Director · appointed 2000 · resigned 2003

Directors and officers on the Companies House record, current and former.

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