Hampshire and Isle of Wight AIR Ambulance
Company 05244460 Active
Registered charity: Hampshire and Isle of Wight AIR Ambulance
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.
14 directors on the board
- Pike, John, Dr Director · appointed 2026
- Benedict Rouse Director · appointed 2023
- Isabel Boyer Director · appointed 2023
- David Robert Wakeham Director · appointed 2021
- Stuart Gray Director · appointed 2023
- Lucy Knowles-Vollentine Director · appointed 2026
- Graham Allen Hill Director · appointed 2018
- Lucy Linington Director · appointed 2023
- Lucy-Victoria Harridge Director · appointed 2026
- Steven Vear Director · appointed 2021
- Benjamin Thomas Rogers Director · appointed 2021
- Gweneth Jean Moulster Obe Director · appointed 2018
- Rebecca Brackwell-Slade Director · appointed 2021
- Louisa Rose Smith Director · appointed 2026
Directors past 6 years
- Graham Allen Hill Director · appointed 2018
- Gweneth Jean Moulster Obe Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- Pike, John, Dr Director · appointed 2026
- Benedict Rouse Director · appointed 2023
- Isabel Boyer Director · appointed 2023
- Stuart Gray Director · appointed 2023
- Lucy Knowles-Vollentine Director · appointed 2026
- Graham Allen Hill Director · appointed 2018
- Lucy Linington Director · appointed 2023
- Steven Vear Director · appointed 2021
- Gweneth Jean Moulster Obe Director · appointed 2018
- Rebecca Brackwell-Slade Director · appointed 2021
Portfolio (4)
- David Robert Wakeham Director · appointed 2021
- Lucy-Victoria Harridge Director · appointed 2026
- Benjamin Thomas Rogers Director · appointed 2021
- Louisa Rose Smith Director · appointed 2026
Left in the last 12 months
- Eynon, Colin Andrew, Dr Director · appointed 2017 · resigned 2026
- Charlotte Bruce Director · appointed 2023 · resigned 2025
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.
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
- Genner Securities LTD 1 shared director
- Sheraton Gate Management CO. LTD. 1 shared director
- Smith's Premium Properties LTD 1 shared director
- Wakeham Farms Limited 1 shared director
- Port Flyer Communications LTD 1 shared director
- Pinglestone Events Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05244460 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/2004 |
| Address | HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE, GEORGE CURL WAY, SOUTHAMPTON, SO18 2RX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Pike, John, Dr Director · appointed 2026
- Lucy Knowles-Vollentine Director · appointed 2026
- Lucy-Victoria Harridge Director · appointed 2026
- Louisa Rose Smith Director · appointed 2026
- Benedict Rouse Director · appointed 2023
- Isabel Boyer Director · appointed 2023
- Stuart Gray Director · appointed 2023
- Lucy Linington Director · appointed 2023
- David Robert Wakeham Director · appointed 2021
- Steven Vear Director · appointed 2021
- Benjamin Thomas Rogers Director · appointed 2021
- Rebecca Brackwell-Slade Director · appointed 2021
- Graham Allen Hill Director · appointed 2018
- Gweneth Jean Moulster Obe Director · appointed 2018
- Sherie Ann Williams Ellen Secretary · appointed 2015
Show 37 former officers
- Charlotte Bruce Director · appointed 2023 · resigned 2025
- Daniel Townsend Director · appointed 2021 · resigned 2022
- Catharine Wendy Wilson Director · appointed 2021 · resigned 2023
- Lisa Elisabeth Gagliani Director · appointed 2018 · resigned 2021
- Elizabeth Ruscoe Brown Director · appointed 2018 · resigned 2022
- Eynon, Colin Andrew, Dr Director · appointed 2017 · resigned 2026
- DAY, John Romney, Sir Director · appointed 2016 · resigned 2021
- Frances Kellett-Clarke Director · appointed 2016 · resigned 2017
- Peter Charles Taylor Director · appointed 2016 · resigned 2025
- David Nicholas Alwyne Drew Director · appointed 2016 · resigned 2025
- Andrew Cheesewright Director · appointed 2016 · resigned 2025
- Alexandre Edmond Ross Lochrane Secretary · appointed 2014 · resigned 2015
- Marcus Basil Ziani De Ferranti Director · appointed 2014 · resigned 2015
- Rachel Jane Elizabeth Peppiatt Director · appointed 2013 · resigned 2020
- Robert Brooke Cromwell Prescott Director · appointed 2013 · resigned 2019
- David Peter Chisnall Obe Director · appointed 2012 · resigned 2016
- Susan Jean Sheldon Director · appointed 2012 · resigned 2013
- Jonathan Charles Arthur Foster Moseley Director · appointed 2012 · resigned 2021
- Anthony Angus Nicholson Director · appointed 2010 · resigned 2016
- Caroline Jane Roe Director · appointed 2010 · resigned 2016
- John Grenfell Russell Perry Secretary · appointed 2010 · resigned 2014
- Julian Patrick Marczak Secretary · appointed 2009 · resigned 2009
- Keith Douglas Rowland Mans Director · appointed 2009 · resigned 2018
- Robin John Beal Director · appointed 2008 · resigned 2017
- Peter Wray-Cook Director · appointed 2008 · resigned 2013
- John Holwell Fisher Director · appointed 2008 · resigned 2010
- Barry David Lipscomb Director · appointed 2008 · resigned 2014
- Richard Noel Dobbs Secretary · appointed 2008 · resigned 2017
- Nicholas James Howes Director · appointed 2008 · resigned 2017
- Cannon, Beverley Louise, Doctor Secretary · appointed 2005 · resigned 2008
- Marsh, Michael John, Dr Director · appointed 2005 · resigned 2008
- Wilson, Peter Murray, Doctor Secretary · appointed 2005 · resigned 2007
- Phillip Thomas Trevorrow Director · appointed 2005 · resigned 2005
- Anne Felicity Thompson Director · appointed 2005 · resigned 2005
- Deakin, Charles David Seymour, Professor Secretary · appointed 2005 · resigned 2005
- Nicholas John Vaughan Director · appointed 2004 · resigned 2005
- Stuart Charles Allen Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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