AIR AMBULANCE PROMOTIONS LIMITED
AIR AMBULANCE PROMOTIONS LIMITED is a long-standing UK company that operates as a licensed gambling entity. It's wholly owned by the Air Ambulance Charity Kent Surrey Sussex. The company's main purpose is to run promotional and fundraising activities for the charity.
Positive Signals
- Incorporated since 1991
- Active company status
- Licensed by the UK Gambling Commission
- Clear ownership by a UK charity
- Board of UK-resident directors
Overview
Gambling Connection: AIR AMBULANCE PROMOTIONS LIMITED is a licensed operator regulated by the UK Gambling Commission. It uses its licence to run gambling activities for charitable fundraising purposes.
AIR AMBULANCE PROMOTIONS LIMITED is a private limited company that was incorporated on 30 December 1991. It maintains an active status on the UK's Companies House register. Its official records show its business activities include gambling and betting, alongside conference organisation and retail sales.
The company's direct connection to the gambling industry is clear. It's a licensed operator, holding a UK Gambling Commission licence under its own name, Air Ambulance Promotions Limited, since 31 January 2024. This confirms it runs regulated gambling activities, likely lotteries or raffles, to support its parent charity.
The ownership structure is transparent. Corporate records show that Air Ambulance Charity Kent Surrey Sussex is the company's person with significant control. The charity holds between 75% and 100% of the shares and voting rights. It also has the right to appoint and remove directors, giving it full control over the company's operations.
The company's governance appears stable. It's managed by a board of four current directors. All directors are listed as residents of the United Kingdom, which is a positive indicator for a UK-based operation.
Governance
The company has a well-defined governance structure with a board of four UK-resident directors. It isn't a single-director operation. Ultimate control rests with its parent organisation, the Air Ambulance Charity Kent Surrey Sussex.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| RUSSELL, Symon David | Director | Active | |
| OAKES, Timothy Simon Neville | Director | Active | |
| WELCH, Andrew David | Director | Active | |
| MANTZ, David Robert | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRANT, Andrew Martyn | Director | ||
| BARRETT, Paul Jonathan | Director | ||
| BELL, Adrian Scott | Director | ||
| HARRIS, Lynne Dorothy | Director | ||
| MARRIOTT, Sarah Jane | Director | ||
| BOUTCHER, Martin James | Secretary | ||
| BOUTCHER, Martin James | Secretary | ||
| BOUTCHER, Martin James | Director | ||
| DENNIS, Martin Tristan | Director | ||
| WRIGHT, Donald John | Director | ||
| BAKER, Mark Blackwell | Director | ||
| BARTON, David Elwyn | Director | ||
| LATHAM, James Reginald | Director | ||
| ROBINSON, Ian Rex | Director | ||
| CHIVERS, Kathleen | Secretary | ||
| CHIVERS, Kathleen | Secretary | ||
| LLOYD, Stephen Thomas | Secretary | ||
| MIDDLETON, Fiona Elizabeth | Director | ||
| LLOYD, Stephen Thomas | Secretary | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Air Ambulance Charity Kent Surrey Sussex | Corporate | 75.00% - 100.00% |