The Air Ambulance Service

Active04845905 Private company limited by guarantee
Incorporated
25 July 2003 (23 years)
Previously known as
Warwickshire and Northamptonshire Air Ambulance (until 27 April 2012)
Industry
General medical practice activities (86210)
Directors
Joanna Walmsley
Accounts type
Group
Region
West Midlands
Address
Blue Skies House
Butlers Leap
Rugby
CV21 3RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Wilkinson, Peta Wendy
Secretary · Appointed 5 December 2024
Director · Appointed 11 December 2023
Also at The Air Ambulance Service Recycling Limited, The Air Ambulance Service Aviation Limited, The Air Ambulance Service Events Limited · more companies
British
Born June 1968 (58)
Walmsley, Joanna
Director · Appointed 11 December 2023
British
Born November 1975
Director · Appointed 21 December 2022
Also at Christopher Ward (London ) Holdings Limited, Christopher Ward London Limited
British
Born May 1974 (52)
Hoyle, Andrew
Director · Appointed 21 December 2022
British
Born January 1974 (52)
Sheppard, Christina
Director · Appointed 21 December 2022
British
Born April 1969 (57)
Director · Appointed 14 March 2022
Also at Top Quartile Limited, Taa Service, The Children's Air Ambulance · more companies
British
Born October 1964 (62)
Wells, Phill
Director · Appointed 14 March 2022
British
Born November 1978
Director · Appointed 2 February 2022
Also at Chatham Historic Dockyard Trust(the), Gresham College, St Philip's Centre Ltd
British
Born February 1961 (65)
Officer history (45 former)
2 December 2025
Resigned Boxell, Timothy Sean as Director
14 November 2025
Resigned Grant, Roma as Director
5 December 2024
Appointed Wilkinson, Peta Wendy as Secretary
20 November 2024
Resigned Whatmore, Peter Robin as Director
11 December 2023
Appointed Grant, Roma as Director
11 December 2023
Appointed Fradgley, Anthony Kevin as Director
11 December 2023
Appointed Walmsley, Joanna as Director
6 December 2023
Resigned Jaffri, Faisal, Dr as Director
8 June 2023
Resigned Atkins, Deborah as Director
1 March 2023
Resigned Holdcroft, Philip as Director
1 March 2023
Resigned Bandtock, Neil John Grant as Director
21 December 2022
Appointed Baumann, Sarah Louise as Director
21 December 2022
Appointed Sheppard, Christina as Director
21 December 2022
Appointed Hoyle, Andrew as Director
21 December 2022
Appointed Boxell, Timothy Sean as Director
21 October 2022
Resigned Bradley, Margaret as Director
7 September 2022
Resigned Majithia, Anil Kalyanji as Director
7 September 2022
Resigned Newman, Adam James as Director
17 May 2022
Resigned Faircliffe, Christopher Maxwell as Director
14 March 2022
Appointed Tennent, John Charles Roger as Director
14 March 2022
Appointed Wells, Phill as Director
2 February 2022
Appointed Allison, Robert John, Professor as Director
2 June 2021
Resigned Williams, John Leonard as Director
20 May 2020
Resigned Jones, Royston Delwyn, Doctor as Director
4 March 2020
Resigned Burgoyne, Michael as Director
20 November 2019
Appointed Atkins, Deborah as Director
20 November 2019
Appointed Newman, Adam James as Director
11 September 2019
Appointed Jaffri, Faisal, Dr as Director
11 September 2019
Appointed Majithia, Anil Kalyanji as Director
17 March 2019
Appointed Bradley, Margaret as Director
21 November 2018
Appointed Whatmore, Peter Robin as Director
12 September 2018
Resigned Wilson, Paul as Director
1 March 2018
Resigned Moylett, Nina Leonora as Director
20 December 2017
Appointed Moylett, Nina Leonora as Director
18 May 2017
Appointed Bandtock, Neil John Grant as Director
18 May 2017
Appointed Holdcroft, Philip as Director
17 January 2017
Resigned Harding, Rebecca Allison as Director
6 July 2016
Resigned Dunn, Andrew David as Director
14 March 2016
Appointed Burgoyne, Michael as Director
30 November 2015
Resigned Johnstone, Christine as Secretary
9 September 2015
Appointed Harding, Rebecca Allison as Director
10 June 2015
Resigned Spooner, Kerry Madeline as Director
10 September 2014
Resigned Burchnall, Catherine as Secretary
10 September 2014
Appointed Johnstone, Christine as Secretary
11 June 2014
Appointed Spooner, Kerry Madeline as Director
11 June 2014
Appointed Dunn, Andrew David as Director
11 June 2014
Resigned Clayton, Richard as Director
23 April 2014
Appointed Burchnall, Catherine as Secretary
24 February 2014
Resigned Steed, Karen as Secretary
16 February 2014
Resigned Rider, John William as Director
18 December 2013
Appointed Jones, Royston Delwyn, Doctor as Director
18 December 2013
Resigned Burchnall, Catherine as Secretary
18 December 2013
Appointed Steed, Karen as Secretary
29 April 2013
Resigned Johnstone, Patricia Anne as Director
4 March 2013
Resigned Jones, Stephen Brinley as Director
3 July 2012
Resigned Leech, Caroline, Dr as Director
13 June 2012
Resigned Surendra Kumar, Dhushyanthan, Dr as Director
23 May 2012
Appointed Johnstone, Patricia Anne as Director
23 May 2012
Resigned Miller, Roger as Secretary
23 May 2012
Resigned Clayton, Richard as Director
23 May 2012
Appointed Burchnall, Catherine as Secretary
23 May 2012
Resigned Dodd, Richard James as Director
23 May 2012
Appointed Rider, John William as Director
23 May 2012
Resigned Miller, Roger Paul as Director
23 May 2012
Appointed Faircliffe, Christopher Maxwell as Director
23 May 2012
Resigned Wilson, Paul as Director
23 May 2012
Appointed Wilson, Paul as Director
18 November 2011
Appointed Wilson, Paul as Director
22 February 2011
Resigned Tolley, Dominic as Director
24 March 2010
Resigned Ripley, Peter James as Director
24 March 2010
Appointed Leech, Caroline, Dr as Director
24 March 2010
Appointed Dodd, Richard James as Director
24 March 2010
Resigned Hazell, Malcolm John as Director
24 March 2010
Appointed Jones, Stephen Brinley as Director
24 March 2010
Resigned Wyse, Matthew Kevin as Director
24 March 2010
Appointed Clayton, Richard as Director
24 March 2010
Resigned Cooke, Craig Darren as Director
24 March 2010
Appointed Clayton, Richard as Director
16 March 2010
Resigned Pope, Alexandra as Director
16 March 2010
Appointed Pope, Alexandra as Director
5 November 2009
Appointed Tolley, Dominic as Director
1 October 2009
Resigned Marshall, Claire as Director
1 October 2009
Resigned Williamson, Andrew Charles as Director
18 February 2009
Resigned Wright, David Ernest as Director
1 December 2008
Appointed Marshall, Claire as Director
30 September 2008
Resigned Bunting, Nicholas John as Director
24 January 2008
Appointed Ripley, Peter James as Director
24 January 2008
Appointed Williams, John Leonard as Director
24 January 2008
Appointed Miller, Roger Paul as Director
24 January 2008
Appointed Cooke, Craig Darren as Director
14 March 2007
Resigned Hunter, Yvonne as Director
2 February 2005
Appointed Surendra Kumar, Dhushyanthan, Dr as Director
5 April 2004
Appointed Bunting, Nicholas John as Director
1 February 2004
Appointed Williamson, Andrew Charles as Director
25 July 2003
Appointed Hunter, Yvonne as Director
25 July 2003
Appointed Wright, David Ernest as Director
25 July 2003
Appointed Hazell, Malcolm John as Director
25 July 2003
Appointed Wyse, Matthew Kevin as Director
25 July 2003
Appointed Miller, Roger 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 7

Companies where The Air Ambulance Service is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates25 July 2026
27 June 2026Group of companies' accounts31 December 2025
4 December 2025Termination of appointment of a director
18 November 2025Termination of appointment of a director
31 July 2025Confirmation statement with no updates25 July 2025
Show all 162 filings

Some other companies at this address

Central England Air Ambulance Limited
Heart of England Air Ambulance Limited
National Children's Air Ambulance Limited
Taa Service
The Air Ambulance Service Aviation Limited
The Air Ambulance Service Events Limited

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