Active 03487626 28 years old

ACTION FOR KIDS CHARITABLE TRUST

ACTION FOR KIDS CHARITABLE TRUST is a UK-based charity that was incorporated in 1997. It's connected to the gambling industry because it holds a licence from the UK Gambling Commission to operate society lotteries for fundraising purposes.

Positive Signals

  • Incorporated since 1997, showing a long operational history
  • Active status with UK Companies House
  • Holds an active UKGC society lottery licence
  • Governed by a board of UK-resident directors
  • Achieved a top corporate score of 100/100

Overview

Gambling Connection: This company is included in our database because ACTION FOR KIDS CHARITABLE TRUST holds an active licence from the UK Gambling Commission, which permits it to operate society lotteries.

ACTION FOR KIDS CHARITABLE TRUST is a private company limited by guarantee, registered with Companies House under number 03487626. The organisation has been active since its incorporation on 31 December 1997 and maintains its registered office in London.

The company's primary business activity isn't listed as gambling. However, it has a direct connection to the regulated sector through its UK Gambling Commission (UKGC) licence. Under the name Action For Kids Charitable Trust, it holds a licence for 'society lottery' activities, which was first issued on 21 April 2023. This allows the charity to legally raise funds through lotteries.

Regarding its ownership, ACTION FOR KIDS CHARITABLE TRUST has officially declared that there is no individual or entity with significant control over it. This is a common structure for charitable organisations. The company's governance is handled by a board of directors, all of whom are registered as UK residents, reflecting its high corporate score of 100/100.

Governance

The company is overseen by a board of eight current directors, all of whom are UK residents. It has formally declared to Companies House that it has no persons with significant control, which is consistent with its structure as a charitable trust.

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
HYAMS, Dominic Director Active
LOH, Alicia Director Active
DEAKIN, Miriam Rose Director Active
BODY, Stacey Carl Director Active
MKWANANZI, Thembani Director Active
MEREDITH, Timothy David Director Active
KARAMPELAS, Athanasios Director Active
DHILLON, Gurmeet Singh Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MURRIN, Neil Anthony Director
KIRKE, Martin Stephen Director
KHATAU, Devanshini Divyakant Director
BYRNE, David Director
WILLIAMS, Christopher Anthony Director
BALDWIN, Susan Jane Director
ILIC-MILORADOVIC, Milos Director
BRIVATI, Tina Michelle Director
CAVANAGH, Benjamin Joseph Director
MITCHELL, Peter Thomas Director
PARKER, Victoria Jane Director
HATTERSLEY, Caroline Samantha Anne Director
FARUQI, Sohail Director
BLANK, Belinda Jane Director
DUNCAN, Graham Murdoch Secretary
DUNCAN, Graham Murdoch Secretary
KING, Margaret Eileen Director
LEWIS, Mark David Director
TROKSIAROVA, Lucia Director
WOODCOCK, Paul Director
THOMAS, David Director
DOYLE, Michael Henry Patrick Director
RAY, Thomas William Director
AHMED, Mohamed Abdul Salam, Doctor Director
READ, Joanna Director
ELSEY, Derek William Director
BIDSTON, John Director
BIDSTON, John Secretary
BIDSTON, John Secretary
SAVVIDOU, Louisa, Dr Director
HARRY, Michael Robert Simon Director
SZOLLAR, Judit, Dr Director
PATTERSON, Roy Director
BISH, Sean Secretary
BISH, Sean Director
BISH, Sean Secretary
FAHERTY, Maureen Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources