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.
12 directors on the board
- Clive Pelbrough-Power Director · appointed 2025
- Holden, Peter John Pashley, Dr Director · appointed 2016
- Ostler, Alec, Dr Director · appointed 2021
- Graham Richard Clark Director · appointed 2023
- John William Bridge Director · appointed 2021
- Ruth Bronwen Derrett Director · appointed 2023
- Harrison, Susan Miriam, Dr Director · appointed 2023
- Marilyn Dawn Chester Director · appointed 2023
- William Frederick Hughes Director · appointed 2022
- Mark Burby Director · appointed 2023
- Christopher Carey Director · appointed 2023
- Mark James Greenhalgh Director · appointed 2023
3.7y median 2.7y
average tenure
9.8y
longest tenure
Directors past 6 years
- Holden, Peter John Pashley, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (7)
- Ostler, Alec, Dr Director · appointed 2021
- Graham Richard Clark Director · appointed 2023
- Harrison, Susan Miriam, Dr Director · appointed 2023
- Marilyn Dawn Chester Director · appointed 2023
- Mark Burby Director · appointed 2023
- Christopher Carey Director · appointed 2023
- Mark James Greenhalgh Director · appointed 2023
Portfolio (5)
- Clive Pelbrough-Power Director · appointed 2025
- Holden, Peter John Pashley, Dr Director · appointed 2016
- John William Bridge Director · appointed 2021
- Ruth Bronwen Derrett Director · appointed 2023
- William Frederick Hughes Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Read, Mary, Lt Col Director · appointed 2019 · 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.
Professional services 3Business services 1Dormant 1Health and social care 1Property 1Tech and media 1Transport 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
- British Medical Association 1 shared director
- The Cameron Fund 1 shared director
- Kimbolton School Enterprises Limited 1 shared director
- BMA Investments Limited 1 shared director
- BMJ Publishing Group Limited 1 shared director
- Cambridge Dial A Ride Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06062176 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/01/2007 |
| Address | MAGPAS AIR AMBULANCE ENTERPRISE CAMPUS, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Clive Pelbrough-Power Director · appointed 2025
- Graham Richard Clark Director · appointed 2023
- Ruth Bronwen Derrett Director · appointed 2023
- Harrison, Susan Miriam, Dr Director · appointed 2023
- Marilyn Dawn Chester Director · appointed 2023
- Mark Burby Director · appointed 2023
- Christopher Carey Director · appointed 2023
- Mark James Greenhalgh Director · appointed 2023
- William Frederick Hughes Director · appointed 2022
- John William Bridge Director · appointed 2021
- Ostler, Alec, Dr Director · appointed 2021
- Holden, Peter John Pashley, Dr Director · appointed 2016
Show 29 former officers
- Kate Lancaster Director · appointed 2021 · resigned 2022
- Read, Mary, Lt Col Director · appointed 2019 · resigned 2025
- Geoff Davies Director · appointed 2019 · resigned 2023
- Ashley Richardson Director · appointed 2019 · resigned 2023
- Read, Emma Mary, Lt Col Director · appointed 2018 · resigned 2018
- Simon Thomas Standen Director · appointed 2015 · resigned 2018
- Paul Leonard Casciato Director · appointed 2015 · resigned 2017
- Hugh Robert Parnell Director · appointed 2013 · resigned 2023
- Loretto Lucy Leavy Director · appointed 2012 · resigned 2021
- Daniel Cody Director · appointed 2012 · resigned 2015
- Nigel Brown Director · appointed 2012 · resigned 2021
- Anne Booth Director · appointed 2012 · resigned 2023
- Keith Reid Director · appointed 2010 · resigned 2011
- Mark John Broadbent Director · appointed 2010 · resigned 2023
- Thomas John Hampton Bennett Director · appointed 2010 · resigned 2023
- Lee Anthony Sustins Director · appointed 2010 · resigned 2012
- Lorraine Ann Greasley Director · appointed 2008 · resigned 2017
- Jacqueline Ann Whipp Director · appointed 2008 · resigned 2012
- Christopher Mark Dodd Director · appointed 2007 · resigned 2022
- Michael Peter Black Director · appointed 2007 · resigned 2015
- Timothy Stephen Daniel Director · appointed 2007 · resigned 2009
- Bevan, David Rhys, Dr Director · appointed 2007 · resigned 2008
- Klein, Juergen Ralph, Dr Director · appointed 2007 · resigned 2008
- Ian Gibson Brooke Director · appointed 2007 · resigned 2007
- Teasdale, Ben, Dr Director · appointed 2007 · resigned 2012
- Howard Sherriff Director · appointed 2007 · resigned 2011
- Nicol, John Peter, Mr. Director · appointed 2007 · resigned 2008
- John Stephen Heckles Secretary · appointed 2007 · resigned 2007
- Kenny, Pamela, Dr Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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