Active 07805796 14 years old

WILTSHIRE AND BATH AIR AMBULANCE CHARITY

WILTSHIRE AND BATH AIR AMBULANCE CHARITY is a charitable company incorporated in 2011 that holds a UKGC gambling licence, most likely to run lottery or raffle fundraising activities. It's been active for over 14 years and carries a company score of 93, placing it firmly in the top tier of corporate governance.

Positive Signals

  • Incorporated since October 2011, over 14 years of continuous active status
  • Company score 93 (A+), one of the highest in the database
  • Seven UK-resident directors currently on the board
  • No outstanding charges on Companies House record
  • UKGC licence active since March 2015, nearly 11 years of licensed activity

Overview

Gambling Connection: WILTSHIRE AND BATH AIR AMBULANCE CHARITY appears in this database because it holds an active UKGC gambling licence, first granted on 11 March 2015 and running for nearly 11 years. The licence most likely covers a charity lottery or fundraising draw rather than commercial gambling.

WILTSHIRE AND BATH AIR AMBULANCE CHARITY was incorporated on 11 October 2011 as a private company limited by guarantee with exemption from using "Limited" in its name, a structure typical of registered charities operating in the UK. It's been continuously active since then, building over 14 years of corporate history. That longevity contributes to a company score of 93 (A+), one of the strongest ratings in this database.

The company's SIC codes cover human health activities and other personal service activities, which reflects its core charitable mission rather than a commercial gambling operation. Its gambling-related activity is most likely limited to fundraising, such as a charity lottery or raffle, run under a UKGC licence. The company isn't flagged as gambling-related in the usual commercial sense.

Governance indicators are strong. All directors are UK-based, the company carries no outstanding charges, and its accounts and confirmation statements are up to date. A PSC exemption statement has been on record since 31 October 2016, consistent with a charitable structure where no individual holds significant personal control.

Governance

The charity is governed by a board of seven current directors, all British and UK-resident, alongside a corporate secretary. No individual holds significant control, and a PSC exemption statement has been lodged since 2016, which is standard for a charitable company of this structure. The board has seen steady turnover over the years, with the most recent appointment made in April 2025.

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
FINDLAY, Oliver Francis Orlebar Director Active
CREATE BALANCE LIMITED Corporate Secretary Active
CREATE BALANCE LIMITED Corporate Secretary Active
RUDMAN, Shelley Marie Director Active
BASNETT, Kevin Director Active
CHARLTON, Nicholas John Director Active
SEAMAN, Graham Derek Director Active
KEVAN, Robert Macrae Director Active
FELLOWS, Michael John Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LAWES, Rachael Karen Judy Director
CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS Corporate Secretary
CREATE BALANCE CHARTERED ACCOUNTANTS AND BUSINESS PARTNERS Corporate Secretary
SHEPHERD KC, Philip Alexander Director
PHIPPS, James Paul Director
FRIENDS FINANCIAL LIMITED Corporate Secretary
FRIENDS FINANCIAL LIMITED Corporate Secretary
GRIMMETT, Amelia Margaret Jennifer, Governance Coordinator & Company Secretary Secretary
GRIMMETT, Amelia Margaret Jennifer, Governance Coordinator & Company Secretary Secretary
COLE, Anna Karen Director
STABLES, Brian John Director
WOOD, Mandy Elizabeth Director
FOSKETT, Peter James Director
FORD, Paul Director
LEAR, Christopher Roy Director
PAYNE-KUMAR, Sanjeen Director
PHILPOTT, David Michael Director
CLARKE, Mandy Dawn Director
YOUENS, David Richard Director
AHILAN, Hariratnajothi, Dr Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources