Essex & Herts Flight for Life Lottery Limited
Company 04269794 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.
2 directors on the board
- Darren Mark Hayward Director · appointed 2013
- Jonathan Christopher Ager Director · appointed 2025
7.4y median 7.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Darren Mark Hayward Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Darren Mark Hayward Director · appointed 2013
- Jonathan Christopher Ager Director · appointed 2025
Also govern a charity
1
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.
Business services 3Arts and leisure 2Finance 1Health and social care 1Professional services 1Property 1Retail and trade 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
- Essex & Herts AIR Ambulance Trading Limited 1 shared director
- Essex & Herts AIR Ambulance Trust 1 shared director
- Nockolds Solicitors Limited 1 shared director
- Nockolds Wealth Limited 1 shared director
- Employassist HR Limited 1 shared director
- EP7 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04269794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/2001 |
| Address | THE BUSINESS CENTRE, EARLS COLNE BUSINESS PARK, EARLS COLNE COLCHESTER, CO6 2NS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting 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.
- Essex & Herts AIR Ambulance Trust
significant influence (trust) · notified 2016-08-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essex & Herts Flight for Life Lottery Critical Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Essex & Herts Flight for Life Lottery Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Officers (16)
- Clare Calder Secretary · appointed 2025
- Jonathan Christopher Ager Director · appointed 2025
- Darren Mark Hayward Director · appointed 2013
Show 13 former officers
- Brenda Patricia Playford Secretary · appointed 2016 · resigned 2025
- Lesley Baliga Secretary · appointed 2015 · resigned 2015
- Linda Curry Secretary · appointed 2012 · resigned 2015
- Jane Susan Gurney Director · appointed 2007 · resigned 2025
- Andrew John Bounds Director · appointed 2006 · resigned 2012
- David Stephen Crozier Secretary · appointed 2005 · resigned 2006
- Stephen John Williams Director · appointed 2005 · resigned 2007
- Christopher Anthony Richards Director · appointed 2005 · resigned 2006
- Keith Robert Wood Secretary · appointed 2003 · resigned 2005
- Anthony Marsh Director · appointed 2003 · resigned 2005
- Brian Roy Shipley Secretary · appointed 2002 · resigned 2003
- Gron Roberts Director · appointed 2002 · resigned 2003
- Birkett Long Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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