The Governance RegisterEdition 2026 · Compiled 12th July 2026

London's AIR Ambulance Trading Limited

Company 04836606 Active

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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.

3
directors on the board
5.6y median 3.8y
average tenure
9.1y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
1
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.

Business services 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04836606
StatusActive
TypePrivate Limited Company
Incorporated17/07/2003
Address5TH FLOOR, 77 MANSELL STREET, LONDON, E1 8AN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.86900 - Other human health activities

Ownership - persons with significant control (1)

  • London's Air Ambulance Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

  • Clarke, Jayne Director · appointed 2022
  • Gill, Bianca Director · appointed 2022
  • Jenkins, Jonathan Maxwell Director · appointed 2017
  • Forsyth, Robert Gordon Neil Stewart Former Director · appointed 2018 · resigned 2022
  • Robertshaw, Louise Former Director · appointed 2018 · resigned 2022
  • Newitt, Charles Nicolas Former Director · appointed 2014 · resigned 2023
  • Davies, Mark Former Director · appointed 2014 · resigned 2018
  • Hodgkin, Graham John Former Director · appointed 2013 · resigned 2016
  • Oakley, David John Philip Former Director · appointed 2011 · resigned 2014
  • Lavender, Paul Anthony Former Director · appointed 2011 · resigned 2017
  • Winzar, Christine Former Director · appointed 2005 · resigned 2013
  • Cameron, Andrew Former Director · appointed 2005 · resigned 2010
  • Williams, Jill Former Director · appointed 2003 · resigned 2010
  • Davies, Gareth Edward, Dr Former Director · appointed 2003 · resigned 2009
  • Mcgill, Alistair, Captain Former Secretary · appointed 2003 · resigned 2005
  • Wilson, Alastair, Dr Former Director · appointed 2003 · resigned 2012
  • Field, Anita-Clare Former Director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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