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.
12 directors on the board
- Christopher Barry Shone Director · appointed 2021
- LE Clerc, Simon Paul, Dr Director · appointed 2026
- Vijay Kumar Jassal Director · appointed 2022
- Christopher Ian Bannister Director · appointed 2023
- Abimbola Omolabake Sowande Director · appointed 2023
- Lesley Boler Director · appointed 2019
- Kay Frances Honner Director · appointed 2025
- Jane Catherine Cotton Director · appointed 2023
- Rebecca Louise Riffel Director · appointed 2023
- Sarah Alys Upsdell Connaughton Director · appointed 2023
- Paul John Dilley Director · appointed 2022
- Hamish Roy Callender Cormack Director · appointed 2023
Directors past 6 years
- Lesley Boler Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Christopher Barry Shone Director · appointed 2021
- Abimbola Omolabake Sowande Director · appointed 2023
- Kay Frances Honner Director · appointed 2025
- Sarah Alys Upsdell Connaughton Director · appointed 2023
- Paul John Dilley Director · appointed 2022
- Hamish Roy Callender Cormack Director · appointed 2023
Portfolio (6)
- LE Clerc, Simon Paul, Dr Director · appointed 2026
- Vijay Kumar Jassal Director · appointed 2022
- Christopher Ian Bannister Director · appointed 2023
- Lesley Boler Director · appointed 2019
- Jane Catherine Cotton Director · appointed 2023
- Rebecca Louise Riffel Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Elizabeth Alison Nicoll Director · appointed 2024 · 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.
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
- Thames Valley AIR Ambulance (Trading) Limited 2 shared directors
- Thames Valley AIR Ambulance (Leasing) Limited 2 shared directors
Connected through a shared director
- International Alert 1 shared director
- Brain Research Trust 1 shared director
- Player Support Services LTD 1 shared director
- Financial Services Advisory & Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04062250 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/08/2000 |
| Address | STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKS, HP14 3SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thames Valley AIR Ambulance (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thames Valley AIR Ambulance (Leasing) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- LE Clerc, Simon Paul, Dr Director · appointed 2026
- Kay Frances Honner Director · appointed 2025
- Christopher Ian Bannister Director · appointed 2023
- Hamish Roy Callender Cormack Director · appointed 2023
- Abimbola Omolabake Sowande Director · appointed 2023
- Jane Catherine Cotton Director · appointed 2023
- Rebecca Louise Riffel Director · appointed 2023
- Sarah Alys Upsdell Connaughton Director · appointed 2023
- Paul John Dilley Director · appointed 2022
- Vijay Kumar Jassal Director · appointed 2022
- Christopher Barry Shone Director · appointed 2021
- Saskia Alice Brooks Secretary · appointed 2020
- Lesley Boler Director · appointed 2019
Show 34 former officers
- Elizabeth Alison Nicoll Director · appointed 2024 · resigned 2025
- Aisha Baker-Smith Director · appointed 2023 · resigned 2024
- David Geoffery Davis Director · appointed 2019 · resigned 2024
- Kendrew, Jonathan Mark, Mr. Director · appointed 2018 · resigned 2022
- Richard Hugh Pearce Director · appointed 2018 · resigned 2023
- Sarah Jane Roberts Director · appointed 2017 · resigned 2024
- Erica Moon Director · appointed 2017 · resigned 2019
- Gaffney, John Edward, Dr Director · appointed 2017 · resigned 2020
- Victoria Anne George Director · appointed 2014 · resigned 2023
- Claire Louise Dobbs Director · appointed 2014 · resigned 2023
- Amanda Janine Poole Director · appointed 2014 · resigned 2022
- Timothy Hugo Pollock Director · appointed 2013 · resigned 2019
- Brian Lowson Director · appointed 2012 · resigned 2014
- Ward, Michael Elliott, Doctor Director · appointed 2012 · resigned 2019
- Keith William Ifould Director · appointed 2011 · resigned 2018
- Roland Tudor Lawrence Secretary · appointed 2011 · resigned 2021
- Jenner, Tim Ivo, Sir Director · appointed 2011 · resigned 2019
- David Marshall Walker Director · appointed 2011 · resigned 2015
- Kingham, John, Mr. Secretary · appointed 2010 · resigned 2011
- Steward, Karen Louise, Mrs. Director · appointed 2010 · resigned 2015
- Thomas, Susan Margaret, Mrs. Director · appointed 2010 · resigned 2017
- Raymond John Lye Director · appointed 2008 · resigned 2013
- Nicholas Philip David Godwin Director · appointed 2008 · resigned 2014
- Anne Elizabeth Overin Director · appointed 2004 · resigned 2010
- Margarette Worden Director · appointed 2004 · resigned 2005
- Anthony Hamer Stansfeld Director · appointed 2004 · resigned 2008
- Alfred Michael David Power Director · appointed 2004 · resigned 2013
- Rodney Colin Davis Secretary · appointed 2003 · resigned 2010
- John Chapman Secretary · appointed 2001 · resigned 2006
- John Arthur Stocker Director · appointed 2000 · resigned 2003
- Colin David Lee Director · appointed 2000 · resigned 2010
- Robert George Rumbold Director · appointed 2000 · resigned 2007
- Graham Paul William Groves Director · appointed 2000 · resigned 2001
- Raymond Donald Emmans Director · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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