Overview

Gambling Connection: HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE holds a UKGC gambling licence, first issued in May 2021, to operate a society lottery as a charitable fundraising mechanism. It isn't a commercial operator.

HAMPSHIRE AND ISLE OF WIGHT AIR AMBULANCE is a company limited by guarantee, incorporated on 28 September 2004 and registered in Southampton. It isn't a commercial gambling business. It's a charity that uses a society lottery licence as a fundraising tool, which is how it comes to appear in UK gambling regulatory records.

The charity has been active for over two decades, and its governance reflects that maturity. It carries a company score of 94 (A+), driven by its long incorporation history, clean compliance record, and a board made up entirely of UK-resident directors. Its corporate structure uses a PSC exemption statement rather than individual ownership, which is standard for charities of this type.

There's no commercial gambling operation here. The UKGC licence connected to this entity exists solely so the charity can run a lottery to raise funds for its air ambulance services.

Governance

The board comprises 11 current directors, all UK-resident and British nationals. No individuals or entities hold significant control, which is consistent with its charitable structure. The PSC exemption statement has been in place since December 2016.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BOYER, Isabel Director Active
ROUSE, Benedict Director Active
GRAY, Stuart Director Active
LININGTON, Lucy Director Active
WAKEHAM, David Robert, Hon Director Active
VEAR, Steven Director Active
ROGERS, Benjamin Thomas Director Active
BRACKWELL-SLADE, Rebecca Director Active
MOULSTER OBE, Gweneth Jean Director Active
HILL, John David Marshall Director Active
EYNON, Colin Andrew, Dr Director Active
WILLIAMS ELLEN, Sherie Ann Secretary Active
WILLIAMS ELLEN, Sherie Ann Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BRUCE, Charlotte Director
WILSON, Catharine Wendy Director
TOWNSEND, Daniel Director
GAGLIANI, Lisa Elisabeth Director
BROWN, Elizabeth Ruscoe Director
DAY, John Romney, Sir Director
DREW, David Nicholas Alwyne Director
TAYLOR, Peter Charles Director
KELLETT-CLARKE, Frances Director
CHEESEWRIGHT, Andrew Director
LOCHRANE, Alexandre Edmond Ross Secretary
LOCHRANE, Alexandre Edmond Ross Secretary
DE FERRANTI, Marcus Basil Ziani Director
PEPPIATT, Rachel Jane Elizabeth Director
PRESCOTT, Robert Brooke Cromwell Director
CHISNALL OBE, David Peter Director
MOSELEY, Jonathan Charles Arthur Foster Director
SHELDON, Susan Jean Director
NICHOLSON, Anthony Angus Director
ROE, Caroline Jane Director
PERRY, John Grenfell Russell Secretary
PERRY, John Grenfell Russell Secretary
MARCZAK, Julian Patrick Secretary
MARCZAK, Julian Patrick Secretary
MANS, Keith Douglas Rowland Director
DOBBS, Richard Noel Secretary
WRAY-COOK, Peter Director
DOBBS, Richard Noel Secretary
BEAL, Robin John Director
FISHER, John Holwell Director
LIPSCOMB, Barry David Director
DOBBS, Richard Noel Director
HOWES, Nicholas James Director
CANNON, Beverley Louise, Doctor Secretary
CANNON, Beverley Louise, Doctor Secretary
MARSH, Michael John, Dr Director
CANNON, Beverley Louise, Doctor Director
WILSON, Peter Murray, Doctor Director
WILSON, Peter Murray, Doctor Secretary
WILSON, Peter Murray, Doctor Secretary
THOMPSON, Anne Felicity Director
DEAKIN, Charles David Seymour, Professor Secretary
TREVORROW, Phillip Thomas Director
DEAKIN, Charles David Seymour, Professor Secretary
DEAKIN, Charles David Seymour, Professor Director
VAUGHAN, Nicholas John Director
ALLEN, Stuart Charles Secretary
ALLEN, Stuart Charles Secretary

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources