The Children's AIR Ambulance
Company 05550370 Active
Registered charity: The Children's AIR Ambulance
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The AIR Ambulance Service 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 | 05550370 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/08/2005 |
| Address | BLUE SKIES HOUSE, BUTLERS LEAP, RUGBY, WARWICKSHIRE, CV21 3RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Anthony Kevin Fradgley Director · appointed 2026
- Peta Wendy Wilkinson Secretary · appointed 2024
- John Charles Roger Tennent Director · appointed 2022
Show 21 former officers
- Timothy Sean Boxell Director · appointed 2025 · resigned 2025
- Christine Johnstone Secretary · appointed 2014 · resigned 2015
- Karen Steed Secretary · appointed 2013 · resigned 2014
- Catherine Sophie Burchnall Secretary · appointed 2012 · resigned 2013
- John Leonard Williams Director · appointed 2012 · resigned 2022
- Richard James Dodd Director · appointed 2012 · resigned 2014
- Stephen Brinley Jones Director · appointed 2012 · resigned 2013
- Christopher Faircliffe Director · appointed 2012 · resigned 2022
- Surendra Kumar, Dhushy Surendra, Dr Director · appointed 2012 · resigned 2012
- John William Rider Director · appointed 2011 · resigned 2014
- Paul Wilson Director · appointed 2011 · resigned 2022
- Nigel Victor Ashton Coghill Director · appointed 2011 · resigned 2011
- Peter Andrew Cannon Frisby Director · appointed 2011 · resigned 2011
- Robert Raymond Gould Director · appointed 2010 · resigned 2011
- Riphagen, Shelley Dale, Dr Director · appointed 2010 · resigned 2010
- Neil Anthony Mills Director · appointed 2010 · resigned 2010
- Charles Conrad Blakey Director · appointed 2007 · resigned 2008
- Simon Gerald Briton Walker Director · appointed 2005 · resigned 2010
- Maurice Charles Henry Director · appointed 2005 · resigned 2007
- Yvonne Valerie Palmer Secretary · appointed 2005 · resigned 2006
- Raymond Dowding Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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