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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.6y median 3.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
4 vs 4 portfolio
first-time directors
4
also govern a charity
2
left in the last 12 months
Where else this board sits
Health and social care 9Dormant 4Professional services 4Arts and leisure 2Business services 2Education 2Retail and trade 2Transport 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
- The Children's AIR Ambulance 2 shared directors
- TAA Service 2 shared directors
- The AIR Ambulance Service Recycling Limited 2 shared directors
- The AIR Ambulance Service Aviation Limited 2 shared directors
- The AIR Ambulance Service Events Limited 2 shared directors
- Central England AIR Ambulance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04845905 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/2003 |
| Address | BLUE SKIES HOUSE, BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86210 - General medical practice activities
Ownership - persons with significant control (1)
Officers (53)
- Wilkinson, Peta Wendy Secretary · appointed 2024
- Fradgley, Anthony Kevin Director · appointed 2023
- Walmsley, Joanna Director · appointed 2023
- Baumann, Sarah Louise Director · appointed 2022
- Hoyle, Andrew Director · appointed 2022
- Sheppard, Christina Director · appointed 2022
- Tennent, John Charles Roger Director · appointed 2022
- Wells, Phill Director · appointed 2022
- Allison, Robert John, Professor Director · appointed 2022
- Grant, Roma Former Director · appointed 2023 · resigned 2025
- Boxell, Timothy Sean Former Director · appointed 2022 · resigned 2025
- Newman, Adam James Former Director · appointed 2019 · resigned 2022
- Atkins, Deborah Former Director · appointed 2019 · resigned 2023
- Majithia, Anil Kalyanji Former Director · appointed 2019 · resigned 2022
- Jaffri, Faisal, Dr Former Director · appointed 2019 · resigned 2023
- Bradley, Margaret Former Director · appointed 2019 · resigned 2022
- Whatmore, Peter Robin Former Director · appointed 2018 · resigned 2024
- Moylett, Nina Leonora Former Director · appointed 2017 · resigned 2018
- Bandtock, Neil John Grant Former Director · appointed 2017 · resigned 2023
- Holdcroft, Philip Former Director · appointed 2017 · resigned 2023
- Burgoyne, Michael Former Director · appointed 2016 · resigned 2020
- Harding, Rebecca Allison Former Director · appointed 2015 · resigned 2017
- Johnstone, Christine Former Secretary · appointed 2014 · resigned 2015
- Spooner, Kerry Madeline Former Director · appointed 2014 · resigned 2015
- Dunn, Andrew David Former Director · appointed 2014 · resigned 2016
- Burchnall, Catherine Former Secretary · appointed 2014 · resigned 2014
- Jones, Royston Delwyn, Doctor Former Director · appointed 2013 · resigned 2020
- Steed, Karen Former Secretary · appointed 2013 · resigned 2014
- Wilson, Paul Former Director · appointed 2012 · resigned 2018
- Johnstone, Patricia Anne Former Director · appointed 2012 · resigned 2013
- Rider, John William Former Director · appointed 2012 · resigned 2014
- Faircliffe, Christopher Maxwell Former Director · appointed 2012 · resigned 2022
- Burchnall, Catherine Former Secretary · appointed 2012 · resigned 2013
- Leech, Caroline, Dr Former Director · appointed 2010 · resigned 2012
- Dodd, Richard James Former Director · appointed 2010 · resigned 2012
- Clayton, Richard Former Director · appointed 2010 · resigned 2014
- Clayton, Richard Former Director · appointed 2010 · resigned 2012
- Jones, Stephen Brinley Former Director · appointed 2010 · resigned 2013
- Pope, Alexandra Former Director · appointed 2010 · resigned 2010
- Tolley, Dominic Former Director · appointed 2009 · resigned 2011
- Marshall, Claire Former Director · appointed 2008 · resigned 2009
- Cooke, Craig Darren Former Director · appointed 2008 · resigned 2010
- Williams, John Leonard Former Director · appointed 2008 · resigned 2021
- Ripley, Peter James Former Director · appointed 2008 · resigned 2010
- Miller, Roger Paul Former Director · appointed 2008 · resigned 2012
- Surendra Kumar, Dhushyanthan, Dr Former Director · appointed 2005 · resigned 2012
- Bunting, Nicholas John Former Director · appointed 2004 · resigned 2008
- Williamson, Andrew Charles Former Director · appointed 2004 · resigned 2009
- Wyse, Matthew Kevin Former Director · appointed 2003 · resigned 2010
- Miller, Roger Former Secretary · appointed 2003 · resigned 2012
- Hunter, Yvonne Former Director · appointed 2003 · resigned 2007
- Hazell, Malcolm John Former Director · appointed 2003 · resigned 2010
- Wright, David Ernest Former Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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