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.
2 directors on the board
- Anthony Kevin Fradgley Director · appointed 2026
- John Charles Roger Tennent Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Anthony Kevin Fradgley Director · appointed 2026
- John Charles Roger Tennent Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Timothy Sean Boxell Director · appointed 2025 · 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.
Related organisations
- The AIR Ambulance Service 2 shared directors
- The Children's AIR Ambulance 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
Deterministic, from public records.
Company details
| Number | 07744414 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/08/2011 |
| 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 (20)
- Anthony Kevin Fradgley Director · appointed 2026
- Peta Wendy Wilkinson Secretary · appointed 2024
- John Charles Roger Tennent Director · appointed 2022
Show 17 former officers
- Timothy Sean Boxell Director · appointed 2025 · resigned 2025
- Christine Johnstone Secretary · appointed 2014 · resigned 2015
- Kerry Madeline Spooner Director · appointed 2014 · resigned 2015
- Andrew David Dunn Director · appointed 2014 · resigned 2016
- Catherine Burchnall Secretary · appointed 2014 · resigned 2014
- Karen Steed Secretary · appointed 2013 · resigned 2014
- Paul Wilson Director · appointed 2012 · resigned 2022
- John William Rider Director · appointed 2012 · resigned 2014
- John Leonard Williams Director · appointed 2011 · resigned 2022
- Leech, Caroline, Dr Director · appointed 2011 · resigned 2012
- Richard James Dodd Director · appointed 2011 · resigned 2012
- Stephen Brinley Jones Director · appointed 2011 · resigned 2013
- Surendra Kumar, Dhushy Surendra, Dr Director · appointed 2011 · resigned 2012
- Roger Paul Miller Director · appointed 2011 · resigned 2012
- Richard Clayton Director · appointed 2011 · resigned 2014
- John Faircliffe Director · appointed 2011 · resigned 2022
- Andrew Charles Williamson Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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