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Company · Elland

Yorkshire AIR Ambulance (Trading) Limited

Gambling and betting activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Yorkshire AIR Ambulance (Trading) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John William Young Strachan Samuel 2012-2022 Director View profile
  2. Bruce Burns 2012-2016 Director View profile
  3. Katherine Lynda Gration 2008-2008 Director View profile
  4. Anthony Hughes 2004-2005 Director View profile
  5. Stephen Borrowdale 2004-2005 Director View profile
  6. Dr Peter Howard Smith 2004-2005 Director View profile
  7. Peter Sunderland 2004-2023 Director View profile
  8. Sandra Marson 2004-2005 Director View profile
  9. Catherine Elisabeth Selby 2003-2014 Director View profile
  10. Trevor Robert Molton 2003-2003 Director View profile
  11. John Arthur Sutherland 2002-2003 Director View profile
  12. Paul Ernest Ferguson 2000-2002 Director View profile
  13. Graham Stewart Johnson 2000-2003 Director View profile
  14. Irene Helen Heap 2012-2022 Secretary View profile
  15. Harry Smith 2003-2011 Secretary View profile
  16. John Malcolm Miners 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gambling and betting activities
Incorporated
16/08/2000
Registered office
Elland

Ownership

Owned by (4) 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.

  • Peter Sunderland ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Bruce Burns ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Kevin Hynes ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Yorkshire AIR Ambulance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Yorkshire AIR Ambulance (Trading) Limited is controlled by Peter Sunderland
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Sunderland.

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.

3 directors on the board

9.9y median 4.3y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Health and social care 6

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.

Sources

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

Record details
Company number
04053514
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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