The AIR Ambulance Service Trading Limited

Company 06987161 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

5.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 8Professional services 3Dormant 2Arts and leisure 1Business services 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

The Church of England Children's Society 1 shared director
The Medicalert Foundation 1 shared director
The Children's Society (Trading) Limited 1 shared director
The London Marathon Charitable Trust Limited 1 shared director
The AIR Ambulance Service 1 shared director
The Children's AIR Ambulance 1 shared director

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

Company details

Number	06987161
Status	Active
Type	Private Limited Company
Incorporated	11/08/2009
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)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)

The Air Ambulance Service
voting rights 75-100% right to appoint and remove directors

Officers (21)

Wilkinson, Peta Wendy Secretary · appointed 2024
Jones, Elizabeth Director · appointed 2024
Keppel-Compton, Helen Louise Director · appointed 2023
Tennent, John Charles Roger Director · appointed 2022
Hunt, Rosalind Director · appointed 2021
Wilson, Paul Former Director · appointed 2018 · resigned 2021
Tailor, Kiran Former Director · appointed 2018 · resigned 2023
Peake, Emma Louise Former Director · appointed 2018 · resigned 2023
Bandtock, Neil Former Director · appointed 2017 · resigned 2023
Johnstone, Christine Former Secretary · appointed 2014 · resigned 2015
Kempinska, Maria Zofia Former Director · appointed 2014 · resigned 2018
Wolter-Ferguson, Sharon Former Director · appointed 2014 · resigned 2019
Pope, Alexandra Former Director · appointed 2012 · resigned 2018
Faircliffe, Christopher Maxwell Former Director · appointed 2012 · resigned 2022
Toft, Alexis Former Director · appointed 2012 · resigned 2014
Burchnall, Catherine Former Secretary · appointed 2012 · resigned 2014
Marshall, Claire Former Director · appointed 2011 · resigned 2012
Williamson, Andrew Charles Former Director · appointed 2011 · resigned 2012
Miller, Roger Former Secretary · appointed 2009 · resigned 2012
Williams, John Leonard Former Director · appointed 2009 · resigned 2022
Miller, Roger Paul Former Director · appointed 2009 · resigned 2012

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

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