Thames Valley AIR Ambulance (Trading) Limited
Company 04183060 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
- Vijay Kumar Jassal Director · appointed 2022
- Christopher Ian Bannister Director · appointed 2023
- Andrew Peter Holland Director · appointed 2022
3.8y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andrew Peter Holland Director · appointed 2022
Portfolio (2)
- Vijay Kumar Jassal Director · appointed 2022
- Christopher Ian Bannister Director · appointed 2023
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 2Professional services 2Finance 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.
Related organisations
- Thames Valley AIR Ambulance 2 shared directors
Connected through a shared director
- Brain Research Trust 1 shared director
- Thames Valley AIR Ambulance (Leasing) Limited 1 shared director
- Financial Services Advisory & Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04183060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2001 |
| 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)
47990 - Other retail sale not in stores, stalls or markets
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.
- Thames Valley AIR Ambulance
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Christopher Ian Bannister Director · appointed 2023
- Vijay Kumar Jassal Director · appointed 2022
- Andrew Peter Holland Director · appointed 2022
- Saskia Alice Brooks Secretary · appointed 2020
Show 16 former officers
- Sarah Jane Roberts Director · appointed 2019 · resigned 2023
- Neil Harman Director · appointed 2019 · resigned 2021
- Victoria Anne George Director · appointed 2014 · resigned 2023
- Brian Lowson Director · appointed 2013 · resigned 2014
- Jenner, Tim Ivo, Sir Director · appointed 2011 · resigned 2019
- Roland Tudor Lawrence Secretary · appointed 2011 · resigned 2021
- Nicholas Philip David Godwin Director · appointed 2010 · resigned 2014
- Raymond Donald Emmans Director · appointed 2010 · resigned 2014
- Kingham, John, Mr. Secretary · appointed 2010 · resigned 2011
- Alfred Michael David Power Director · appointed 2009 · resigned 2013
- Rodney Colin Davis Secretary · appointed 2007 · resigned 2010
- Anthony Hamer Stansfeld Director · appointed 2002 · resigned 2009
- Robert George Rumbold Secretary · appointed 2001 · resigned 2007
- John Arthur Stocker Director · appointed 2001 · resigned 2003
- Colin David Lee Director · appointed 2001 · resigned 2010
- John Chapman Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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