Company · High Wycombe
Thames Valley AIR Ambulance
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Simon Paul Le ClercDirector · since 2026
- Kay Frances HonnerDirector · since 2025
- Christopher Ian BannisterDirector · since 2023
- Hamish Roy Callender CormackDirector · since 2023
- Abimbola Omolabake SowandeDirector · since 2023
- Jane Catherine CottonDirector · since 2023
- Rebecca Louise RiffelDirector · since 2023
- Sarah Alys Upsdell ConnaughtonDirector · since 2023
- Paul John DilleyDirector · since 2022
- Vijay Kumar JassalDirector · since 2022
- Christopher Barry ShoneDirector · since 2021
- Lesley BolerDirector · since 2019
- Saskia Alice BrooksSecretary · since 2020
Previous officers 34
- Elizabeth Alison Nicoll 2024-2025 View profile
- Aisha Baker-Smith 2023-2024 View profile
- David Geoffery Davis 2019-2024 View profile
- Jonathan Mark Kendrew 2018-2022 View profile
- Richard Hugh Pearce 2018-2023 View profile
- Sarah Jane Roberts 2017-2024 View profile
- Erica Moon 2017-2019 View profile
- Dr John Edward Gaffney 2017-2020 View profile
- Victoria Anne George 2014-2023 View profile
- Claire Louise Dobbs 2014-2023 View profile
- Amanda Janine Poole 2014-2022 View profile
- Timothy Hugo Pollock 2013-2019 View profile
- Brian Lowson 2012-2014 View profile
- Ward, Michael Elliott, Doctor 2012-2019 View profile
- Keith William Ifould 2011-2018 View profile
- Sir Tim Ivo Jenner 2011-2019 View profile
- David Marshall Walker 2011-2015 View profile
- Karen Louise Steward 2010-2015 View profile
- Susan Margaret Thomas 2010-2017 View profile
- Raymond John Lye 2008-2013 View profile
- Nicholas Philip David Godwin 2008-2014 View profile
- Anne Elizabeth Overin 2004-2010 View profile
- Margarette Worden 2004-2005 View profile
- Anthony Hamer Stansfeld 2004-2008 View profile
- Alfred Michael David Power 2004-2013 View profile
- John Arthur Stocker 2000-2003 View profile
- Colin David Lee 2000-2010 View profile
- Robert George Rumbold 2000-2007 View profile
- Graham Paul William Groves 2000-2001 View profile
- Raymond Donald Emmans 2000-2014 View profile
- Roland Tudor Lawrence 2011-2021 View profile
- John Kingham 2010-2011 View profile
- Rodney Colin Davis 2003-2010 View profile
- John Chapman 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 24/08/2000
- Registered office
- High Wycombe
- Also a registered charity
- Thames Valley AIR Ambulance
- Previous names
- Thames Valley and Chiltern AIR Ambulance Trust (until 11/03/2015)
Group
No further corporate or individual controller is recorded above Thames Valley AIR Ambulance on the PSC register - it appears to be the top of its group.
2 other companies in this group
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.
12 directors on the board
- Christopher Barry Shone Director · appointed 2021
- Dr Simon Paul Le Clerc 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)
- Dr Simon Paul Le Clerc 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04062250
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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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