Welsh Air Ambulance Charitable Trust

Active04036600 Private company limited by guarantee
Incorporated
19 July 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Wales
Address
Ty Elusen Ffordd Angel
Llanelli Gate
Dafen
SA14 8LQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Lloyd, Sian Lowri
Director · Appointed 15 July 2026
British
Born October 1986 (40)
Director · Appointed 2 July 2025
Welsh
Born May 1973 (53)
Director · Appointed 2 July 2025
British
Born February 1967 (59)
Director · Appointed 16 April 2025
British
Born September 1965 (61)
Director · Appointed 16 April 2025
Welsh
Born September 1975 (51)
Smith, Luke
Director · Appointed 16 April 2025
British
Born January 1971 (55)
Hampton Stone, Craig
Director · Appointed 29 October 2024
British
Born August 1976 (50)
Harris, Paul
Director · Appointed 29 October 2024
British
Born June 1966 (60)
Director · Appointed 29 October 2024
British
Born February 1968 (58)
Hawkins, Christina Louise
Secretary · Appointed 23 September 2024
Director · Appointed 23 September 2024
British
Born April 1984 (42)
Burdge, Amanda Lee
Director · Appointed 21 April 2020
British
Born September 1972 (54)
Director · Appointed 28 November 2013
British
Born May 1961 (65)
Director · Appointed 17 March 2009
British
Born May 1950 (76)
James, Richard Mark
Director · Appointed 1 March 2001
British
Born April 1965 (61)
Officer history (28 former)
15 July 2026
Appointed Lloyd, Sian Lowri as Director
14 July 2026
Resigned Church, Louise Rachael as Director
14 July 2026
Resigned Ynyr, Mared as Director
1 March 2026
Resigned Kitto, Desmond Robert as Director
2 December 2025
Resigned Davies, Owain Spencer as Director
13 November 2025
Resigned Wagstaffe, James as Director
21 October 2025
Resigned Ley, Stephen as Director
2 July 2025
Appointed Ynyr, Mared as Director
2 July 2025
Appointed Wilson, Mark Ian Ranson as Director
2 July 2025
Appointed Keefe, David Patrick as Director
16 April 2025
Appointed Smith, Luke as Director
16 April 2025
Appointed Morgan, Nia Eleri as Director
16 April 2025
Appointed Knowles, Catherine Marie as Director
28 March 2025
Resigned Curtis, Stephen John as Director
3 March 2025
Resigned Locke, Richard James as Director
29 October 2024
Appointed Phillips, James as Director
29 October 2024
Appointed Harris, Paul as Director
29 October 2024
Resigned Jones-Morris, Dafydd as Director
29 October 2024
Appointed Hampton Stone, Craig as Director
29 October 2024
Appointed Locke, Richard James as Director
23 September 2024
Appointed Hawkins, Christina Louise as Secretary
23 September 2024
Resigned Stephens, James John as Secretary
23 September 2024
Appointed Davies, Laura Helen as Director
23 September 2024
Resigned Locke, Richard James as Director
28 October 2021
Resigned Dafydd, Lisa as Director
15 June 2021
Resigned Kirsop, Bridget Anne, Doctor as Director
16 June 2020
Appointed Ley, Stephen as Director
21 April 2020
Appointed Burdge, Amanda Lee as Director
21 April 2020
Appointed Church, Louise Rachael as Director
25 September 2017
Appointed Dafydd, Lisa as Director
5 July 2017
Appointed Davies, Owain Spencer as Director
5 July 2017
Appointed Locke, Richard James as Director
5 July 2017
Appointed Kirsop, Bridget Anne, Doctor as Director
4 July 2017
27 February 2017
Resigned Green, Carole Anne as Director
9 November 2016
Resigned Morgan, Philip Lloyd as Director
6 June 2016
Appointed Stephens, James John as Secretary
6 June 2016
Resigned Hughes, Angela Jeanette as Secretary
26 March 2015
Appointed Green, Carole Anne as Director
25 June 2014
Resigned Thomas, Annette Catherine as Director
19 December 2013
Resigned Jones, Derwyn as Director
28 November 2013
Resigned Evans, Martyn Gerald as Director
28 November 2013
Appointed Jacques, Kyle as Director
1 October 2013
Appointed Hurst Di Pasquale, Michelle Paula as Director
1 October 2013
Appointed Wagstaffe, James as Director
1 October 2013
Appointed Thomas, Annette Catherine as Director
1 October 2013
Appointed Curtis, Stephen John as Director
14 February 2013
Resigned Palmer, Robert Stuart as Director
2 November 2012
Resigned Craig, Christopher Robert Edward as Director
24 May 2012
Appointed Jones-Morris, Dafydd as Director
19 July 2011
Resigned Welsh Air Ambulance Charitable Trust as Corporate Director
29 March 2010
Resigned Wilson, Vera as Director
17 March 2009
Appointed Welsh Air Ambulance Charitable Trust as Corporate Director
17 March 2009
Appointed Jones, Derwyn as Director
17 March 2009
Appointed Gilbert, David as Director
17 March 2009
Appointed Evans, Martyn Gerald as Director
8 August 2005
Resigned Toman, John as Director
8 August 2005
Resigned Bottell, John Edwin as Director
31 July 2003
Appointed Hughes, Angela Jeanette as Secretary
31 July 2003
Resigned Webb, Michael Fredrick as Secretary
31 July 2003
Resigned Webb, Michael Fredrick as Director
14 April 2003
Appointed Craig, Christopher Robert Edward as Director
31 March 2001
Appointed Kitto, Desmond Robert as Director
1 March 2001
Appointed Morgan, Philip Lloyd as Director
1 March 2001
Appointed Palmer, Robert Stuart as Director
1 March 2001
Appointed Toman, John as Director
1 March 2001
Appointed James, Richard Mark as Director
20 July 2000
Appointed Webb, Michael Fredrick as Director
20 July 2000
Appointed Bottell, John Edwin as Director
19 July 2000
Appointed Webb, Michael Fredrick as Secretary
19 July 2000
Appointed Wilson, Vera as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Welsh Air Ambulance Charitable Trust is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (14)
19 July 2020
Ceased Richard Mark James — Has significant influence or control (as a trust)
19 July 2020
Ceased Dafydd Jones-Morris — Has significant influence or control (as a trust)
19 July 2020
Ceased Richard James Locke — Has significant influence or control
19 July 2020
Ceased Owain Spencer Davies — Has significant influence or control
19 July 2020
Ceased David Gilbert — Has significant influence or control (as a trust)
19 July 2020
Ceased Stephen John Curtis — Has significant influence or control (as a trust)
19 July 2020
Ceased Kyle Jacques — Has significant influence or control (as a trust)
19 July 2020
Ceased Desmond Robert Kitto — Has significant influence or control (as a trust)
19 July 2020
Ceased Bridget Anne Kirsop — Has significant influence or control
19 July 2020
Ceased Lisa Dafydd — Has significant influence or control (as a trust)
19 July 2020
Ceased James Wagstaffe — Has significant influence or control (as a trust)
4 July 2017
Ceased Michelle Paula Di Pasquale — Has significant influence or control (as a trust)
1 March 2017
Ceased Carole Anne Green — Has significant influence or control (as a trust)
9 November 2016
Ceased Phillip Morgan — Has significant influence or control (as a trust)

What Welsh Air Ambulance Charitable Trust say about themselves

“Wales Air Ambulance is a lifesaving charity providing rapid critical care across Wales. Learn how you can help save lives today.”

— from walesairambulance.com

Filings 167

Show all 167 filings

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