Yorkshire AIR Ambulance (Trading) Limited
Company 04053514 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.
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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.
3 directors on the board
- Michael David Harrop Director · appointed 2023
- Kevin Hynes Director · appointed 2004
- Richard Webster Marsh Director · appointed 2022
9.9y median 4.3y
average tenure
22.2y
longest tenure
Directors past 6 years
- Kevin Hynes Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Michael David Harrop Director · appointed 2023
- Kevin Hynes Director · appointed 2004
- Richard Webster Marsh Director · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Yorkshire AIR Ambulance Limited 3 shared directors
- Yorkshire AIR Ambulance Services LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04053514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2000 |
| Address | CAYLEY HOUSE, 10 SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
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.
Officers (20)
- Michael David Harrop Director · appointed 2023
- Heather Elizabeth Goodwill Secretary · appointed 2022
- Richard Webster Marsh Director · appointed 2022
- Kevin Hynes Director · appointed 2004
Show 16 former officers
- Irene Helen Heap Secretary · appointed 2012 · resigned 2022
- John William Young Strachan Samuel Director · appointed 2012 · resigned 2022
- Bruce Burns Director · appointed 2012 · resigned 2016
- Katherine Lynda Gration Director · appointed 2008 · resigned 2008
- Anthony Hughes Director · appointed 2004 · resigned 2005
- Stephen Borrowdale Director · appointed 2004 · resigned 2005
- Smith, Peter Howard, Dr Director · appointed 2004 · resigned 2005
- Peter Sunderland Director · appointed 2004 · resigned 2023
- Sandra Marson Director · appointed 2004 · resigned 2005
- Harry Smith Secretary · appointed 2003 · resigned 2011
- Catherine Elisabeth Selby Director · appointed 2003 · resigned 2014
- Trevor Robert Molton Director · appointed 2003 · resigned 2003
- John Arthur Sutherland Director · appointed 2002 · resigned 2003
- Paul Ernest Ferguson Director · appointed 2000 · resigned 2002
- Graham Stewart Johnson Director · appointed 2000 · resigned 2003
- John Malcolm Miners Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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