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Company · Rugby

The AIR Ambulance Service Trading Limited

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

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The AIR Ambulance Service Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul Wilson 2018-2021 Director View profile
  2. Kiran Tailor 2018-2023 Director View profile
  3. Emma Louise Peake 2018-2023 Director View profile
  4. Neil Bandtock 2017-2023 Director View profile
  5. Maria Zofia Kempinska 2014-2018 Director View profile
  6. Sharon Wolter-Ferguson 2014-2019 Director View profile
  7. Alexandra Pope 2012-2018 Director View profile
  8. Christopher Maxwell Faircliffe 2012-2022 Director View profile
  9. Alexis Toft 2012-2014 Director View profile
  10. Claire Marshall 2011-2012 Director View profile
  11. Andrew Charles Williamson 2011-2012 Director View profile
  12. John Leonard Williams 2009-2022 Director View profile
  13. Roger Paul Miller 2009-2012 Director View profile
  14. Christine Johnstone 2014-2015 Secretary View profile
  15. Catherine Burchnall 2012-2014 Secretary View profile
  16. Roger Miller 2009-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporated
11/08/2009
Registered office
Rugby
Previous names
Helimed Trading Company Limited (until 28/09/2011)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The AIR Ambulance Service Trading Limited is controlled by The AIR Ambulance Service
    Evidence
    active 75-100% voting, appoints directors · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by The AIR Ambulance Service.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

3.8y median 3.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06987161
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data