Active 04053514 25 years old

YORKSHIRE AIR AMBULANCE (TRADING) LIMITED

YORKSHIRE AIR AMBULANCE (TRADING) LIMITED is a UK-registered private limited company incorporated in August 2000, operating within the gambling sector under SIC code 92000. It's the trading arm of the Yorkshire Air Ambulance charity and has held a UKGC licence for over 17 years. The company scores an exceptional A+ from Saferwager's corporate governance assessment.

Positive Signals

  • Incorporated since August 2000 — over 25 years of trading history
  • Active company status with no dissolution or insolvency concerns
  • UK-resident directors on current board
  • UKGC licensed since January 2009 — 17+ years of continuous licensing
  • Company score 97/100 (A+) — outstanding governance indicators
  • Accounts and confirmation statement filed within the past year

Overview

Gambling Connection: YORKSHIRE AIR AMBULANCE (TRADING) LIMITED holds an active UKGC licence under its own name, making it a directly licensed gambling operator. It's been licensed since January 2009, giving it over 17 years of continuous regulatory standing.

YORKSHIRE AIR AMBULANCE (TRADING) LIMITED has been incorporated since 16 August 2000, giving it over 25 years of trading history. It operates under SIC code 92000, placing it squarely in gambling and betting activities rather than a holding or support role. That longevity contributes directly to its top-tier company score of 97 out of 100, one of the highest in our database.

The company is the trading subsidiary through which the Yorkshire Air Ambulance charity conducts its licensed gambling operations, a common structure used by UK charities to separate fundraising activity from the parent organisation. Its active status, clean compliance record, and UK-resident directors all point to a well-run entity with strong governance foundations. There's no enforcement history on record.

With accounts filed and a confirmation statement submitted within the last year, YORKSHIRE AIR AMBULANCE (TRADING) LIMITED is fully up to date with its Companies House obligations. It's a private limited company, wholly controlled by its charitable parent, and has maintained continuous licensing since January 2009.

Governance

The company has two current directors, both UK-resident, and a current company secretary. Its sole current person with significant control is a corporate PSC, Yorkshire Air Ambulance Ltd, which holds 75-100% of shares and voting rights and retains the right to appoint and remove directors. This is a clean, consolidated ownership structure typical of charity trading subsidiaries.

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
HARROP, Michael David Director Active
MARSH, Richard Webster Director Active
GOODWILL, Heather Elizabeth Secretary Active
GOODWILL, Heather Elizabeth Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
HEAP, Irene Helen Secretary
HEAP, Irene Helen Secretary
BURNS, Bruce Director
SAMUEL, John William Young Strachan Director
GRATION, Katherine Lynda Director
HYNES, Kevin Director
BORROWDALE, Stephen Director
HUGHES, Anthony Director
SUNDERLAND, Peter Director
SMITH, Peter Howard, Dr Director
RHODES, Sandra Director
SMITH, Harry Secretary
SMITH, Harry Secretary
SMITH, Harry Director
SELBY, Catherine Elisabeth Director
MOLTON, Trevor Robert Director
SUTHERLAND, John Arthur Director
JOHNSON, Graham Stewart Director
FERGUSON, Paul Ernest Director
MINERS, John Malcolm Secretary
MINERS, John Malcolm Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Yorkshire Air Ambulance Ltd Corporate 75.00% - 100.00%

External Resources