Thames Valley Air Ambulance

Active04062250 Private company limited by guarantee
Incorporated
24 August 2000 (26 years)
Previously known as
Thames Valley and Chiltern Air Ambulance Trust (until 11 March 2015)
Industry
Other human health activities (86900)
Directors
Simon Paul Le Clerc
Kay Frances Honner
Hamish Roy Callender Cormack
Accounts type
Group
Region
South East
Address
Stokenchurch House Oxford Road
Stokenchurch
High Wycombe
HP14 3SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 13 active

Officer details are public data from the Companies House register.

Le Clerc, Simon Paul, Dr
Director · Appointed 23 March 2026
British
Born November 1969
Honner, Kay Frances
Director · Appointed 24 June 2025
British
Born September 1956 (70)
Cormack, Hamish Roy Callender
Director · Appointed 27 June 2023
British
Born May 1969 (57)
Director · Appointed 27 June 2023
British,Irish
Born March 1967 (59)
Director · Appointed 5 January 2023
British
Born January 1959 (67)
Director · Appointed 5 January 2023
British
Born April 1990 (36)
Director · Appointed 5 January 2023
British
Born March 1972 (54)
Sowande, Abimbola Omolabake
Director · Appointed 5 January 2023
British
Born April 1980 (46)
Director · Appointed 29 March 2022
British
Born June 1970 (56)
Director · Appointed 6 January 2022
British
Born July 1985 (41)
Shone, Christopher Barry
Director · Appointed 30 March 2021
British
Born December 1985 (40)
Brooks, Saskia Alice
Secretary · Appointed 30 June 2020
Boler, Lesley
Director · Appointed 31 January 2019
British
Born October 1964 (62)
Officer history (39 former)
23 March 2026
Appointed Le Clerc, Simon Paul, Dr as Director
8 August 2025
Resigned Nicoll, Elizabeth Alison as Director
24 June 2025
Appointed Honner, Kay Frances as Director
5 December 2024
Resigned Baker-Smith, Aisha as Director
25 June 2024
Appointed Nicoll, Elizabeth Alison as Director
26 March 2024
Resigned Roberts, Sarah Jane as Director
30 January 2024
Resigned Davis, David Geoffery as Director
17 October 2023
Resigned Pearce, Richard Hugh as Director
27 June 2023
Appointed Cormack, Hamish Roy Callender as Director
27 June 2023
Appointed Bannister, Christopher Ian as Director
22 March 2023
Resigned George, Victoria Anne as Director
5 January 2023
Appointed Connaughton, Sarah Alys Upsdell as Director
5 January 2023
Appointed Sowande, Abimbola Omolabake as Director
5 January 2023
Resigned Dobbs, Claire Louise as Director
5 January 2023
Appointed Cotton, Jane Catherine as Director
5 January 2023
Appointed Baker-Smith, Aisha as Director
5 January 2023
Appointed Riffel, Rebecca Louise as Director
27 September 2022
Resigned Poole, Amanda Janine as Director
28 June 2022
Resigned Kendrew, Jonathan Mark, Mr. as Director
29 March 2022
Appointed Dilley, Paul John as Director
6 January 2022
Appointed Jassal, Vijay Kumar as Director
30 March 2021
Resigned Lawrence, Roland Tudor as Director
30 March 2021
Appointed Shone, Christopher Barry as Director
11 November 2020
Resigned Gaffney, John Edward, Dr as Director
29 September 2020
Resigned Bannister, Christopher Ian as Director
30 June 2020
Resigned Lawrence, Roland Tudor as Secretary
30 June 2020
Appointed Brooks, Saskia Alice as Secretary
12 December 2019
Resigned Pollock, Timothy Hugo as Director
22 May 2019
Resigned Ward, Michael Elliott, Doctor as Director
28 February 2019
Resigned Moon, Erica as Director
31 January 2019
Resigned Jenner, Tim Ivo, Sir as Director
31 January 2019
Appointed Boler, Lesley as Director
31 January 2019
Appointed Davis, David Geoffery as Director
30 October 2018
Resigned Ifould, Keith William as Director
3 May 2018
Appointed Kendrew, Jonathan Mark, Mr. as Director
5 February 2018
Appointed Pearce, Richard Hugh as Director
30 September 2017
Resigned Thomas, Susan Margaret, Mrs. as Director
26 January 2017
Appointed Moon, Erica as Director
26 January 2017
Appointed Roberts, Sarah Jane as Director
26 January 2017
Appointed Gaffney, John Edward, Dr as Director
17 December 2015
Resigned Steward, Karen Louise, Mrs. as Director
17 December 2015
Resigned Walker, David Marshall as Director
18 December 2014
Resigned Emmans, Raymond Donald as Director
16 October 2014
Resigned Lowson, Brian as Director
2 October 2014
Appointed George, Victoria Anne as Director
2 October 2014
Appointed Dobbs, Claire Louise as Director
2 October 2014
Appointed Poole, Amanda Janine as Director
2 October 2014
Appointed Bannister, Christopher Ian as Director
1 July 2014
Appointed Lawrence, Roland Tudor as Director
30 June 2014
Resigned Godwin, Nicholas Philip David as Director
19 December 2013
Resigned Lye, Raymond John as Director
19 December 2013
Appointed Pollock, Timothy Hugo as Director
30 April 2013
Resigned Power, Alfred Michael David as Director
20 December 2012
Appointed Lowson, Brian as Director
8 May 2012
Appointed Ward, Michael Elliott, Doctor as Director
27 October 2011
Appointed Ifould, Keith William as Director
25 August 2011
Resigned Kingham, John, Mr. as Secretary
25 August 2011
Appointed Lawrence, Roland Tudor as Secretary
10 February 2011
Appointed Jenner, Tim Ivo, Sir as Director
10 February 2011
Appointed Walker, David Marshall as Director
30 September 2010
Resigned Lee, Colin David as Director
14 April 2010
Appointed Kingham, John, Mr. as Secretary
31 March 2010
Resigned Davis, Rodney Colin as Secretary
17 February 2010
Resigned Overin, Anne Elizabeth as Director
17 February 2010
Appointed Steward, Karen Louise, Mrs. as Director
20 January 2010
Appointed Thomas, Susan Margaret, Mrs. as Director
19 August 2009
Appointed Emmans, Raymond Donald as Director
24 September 2008
Resigned Stansfeld, Anthony Hamer as Director
25 January 2008
Appointed Lye, Raymond John as Director
24 January 2008
Appointed Godwin, Nicholas Philip David as Director
14 September 2007
Resigned Rumbold, Robert George as Director
25 October 2006
Resigned Chapman, John as Director
15 June 2005
Resigned Worden, Margarette as Director
15 December 2004
Appointed Overin, Anne Elizabeth as Director
17 November 2004
Appointed Worden, Margarette as Director
25 August 2004
Appointed Stansfeld, Anthony Hamer as Director
21 April 2004
Appointed Power, Alfred Michael David as Director
16 July 2003
Resigned Chapman, John as Secretary
16 July 2003
Appointed Davis, Rodney Colin as Secretary
8 April 2003
Resigned Stocker, John Arthur as Director
10 March 2002
Appointed Chapman, John as Secretary
10 March 2002
Resigned Emmans, Raymond Donald as Secretary
1 March 2001
Resigned Groves, Graham Paul William as Director
10 January 2001
Appointed Chapman, John as Director
1 November 2000
Resigned Emmans, Raymond Donald as Director
4 October 2000
Appointed Lee, Colin David as Director
4 October 2000
Appointed Stocker, John Arthur as Director
27 September 2000
Appointed Rumbold, Robert George as Director
24 August 2000
Appointed Emmans, Raymond Donald as Director
24 August 2000
Appointed Groves, Graham Paul William as Director
24 August 2000
Appointed Emmans, Raymond Donald as Secretary

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 2

Companies where Thames Valley Air Ambulance is registered as a person with significant control

Active
Active

What Thames Valley Air Ambulance say about themselves

“Thames Valley Air Ambulance provides advanced critical care to patients within Berkshire, Oxfordshire and Buckinghamshire.”

— from tvairambulance.org.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts31 March 2026
28 August 2026Confirmation statement with no updates24 August 2026
30 April 2026Appointment of a director
31 October 2025Group of companies' accounts31 March 2025
4 September 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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