East Anglian AIR Ambulance (Trading) Limited
Company 04136827 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
- Thomas Franey Wells Director · appointed 2021
- Matthew Adam Leonard Jones Director · appointed 2021
- Chris Dicker Director · appointed 2020
5.1y median 5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Chris Dicker Director · appointed 2020
Portfolio (2)
- Thomas Franey Wells Director · appointed 2021
- Matthew Adam Leonard Jones Director · appointed 2021
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 2Manufacturing 2Property 2Education 1Finance 1Other services 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 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.
Connected through a shared director
- The Aldenham Foundation 1 shared director
- Leawood Manufacturing LTD. 1 shared director
- East Anglian AIR Ambulance 1 shared director
- Napier Street (Bedford) Limited 1 shared director
- Association of AIR Ambulances Limited 1 shared director
- Charles Wells Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04136827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | HELIMED HOUSE HANGAR 14, GAMBLING CLOSE, NORWICH, NR6 6EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) 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.
- East Anglian AIR Ambulance
75-100% shares · notified 2016-04-06
Officers (22)
- Georgina Alice Hardingham Secretary · appointed 2025
- Thomas Franey Wells Director · appointed 2021
- Matthew Adam Leonard Jones Director · appointed 2021
- Chris Dicker Director · appointed 2020
Show 18 former officers
- Rachel Spencer Secretary · appointed 2020 · resigned 2024
- Penelope Anne Walkinshaw Director · appointed 2016 · resigned 2021
- Christopher Hamilton Dicker Secretary · appointed 2014 · resigned 2020
- Lorna Michele Rowan Garner Secretary · appointed 2013 · resigned 2014
- James Kennedy Buckle Director · appointed 2013 · resigned 2016
- Charles Timothy Page Director · appointed 2013 · resigned 2014
- Stephanie Bourne Director · appointed 2009 · resigned 2023
- Siegler, David Ivor Maurice, Dr Director · appointed 2009 · resigned 2014
- Christine Elizabeth Hamlett Secretary · appointed 2008 · resigned 2013
- Edward Paul Witton Director · appointed 2004 · resigned 2020
- Jill Mary Footer Secretary · appointed 2002 · resigned 2008
- Michael Gascoigne Falcon Director · appointed 2001 · resigned 2006
- Richard Ashton King Director · appointed 2001 · resigned 2011
- David Eric Barker Director · appointed 2001 · resigned 2014
- Patrick Geoffrey Peal Director · appointed 2001 · resigned 2021
- Andrew Egerton Smith Secretary · appointed 2001 · resigned 2014
- Julie Mobed Secretary · appointed 2001 · resigned 2001
- Thomas David Alexander Pickthorn Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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