Active 07974609 13 years old

ARMY BENEVOLENT FUND

ARMY BENEVOLENT FUND is a UK-based company registered since 2012, operating as a charitable organisation. It holds an active licence from the Gambling Commission, which allows it to conduct fundraising activities like lotteries. The company has a strong corporate governance score.

Positive Signals

  • Rated A+ with a score of 96/100
  • Active company status
  • Incorporated for over a decade (since 2012)
  • Holds an active UKGC licence
  • Clear ownership structure with no controlling persons
  • Registered in the UK with UK-resident directors

Overview

Gambling Connection: ARMY BENEVOLENT FUND is in our database because it holds an active non-commercial gambling licence directly from the UK Gambling Commission, which permits it to run charitable lotteries.

ARMY BENEVOLENT FUND is a private company limited by guarantee that was incorporated on 2 March 2012. Its official business classification is for social work activities, which is consistent with its function as a charity. The company maintains an 'active' status on the UK's Companies House register and has a long operational history.

The company's connection to the gambling industry is through its own UKGC licence. It operates under the account name Army Benevolent Fund and has held an active licence since 27 April 2017. This kind of licence is typically held by non-commercial organisations to legally run society lotteries for fundraising.

According to its official filings, ARMY BENEVOLENT FUND has declared that no single individual or entity has significant control. This ownership structure is standard for non-profits and charities. It means the organisation isn't owned by private shareholders in a commercial sense.

The company's governance is managed by a large board of directors. Public records show a significant number of current and former officers, pointing to a formal and well-established leadership structure. This is reflected in its high corporate rating.

Governance

The company is overseen by a large board of directors and has a formal secretarial role. It has no persons with significant control, which is consistent with its structure as a non-profit organisation.

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
MILLER, John Stephen Director Active
CULMER, Mark George Director Active
HAYDEN, Caitlin Murea Director Active
SEDGLEY, Anna Katherine Lucy Director Active
HUMPHRIS, Samuel Leslie Director Active
WHITE, Julie Director Active
MONTEITH, Dermot Peter, Brigadier (Retd) Secretary Active
MONTEITH, Dermot Peter, Brigadier (Retd) Secretary Active
BOOTH, Rachel Sarah Director Active
LONDON, David Charles George Director Active
FELL, Rowena Ruth Director Active
SCOTT, Anthony Craufurd Director Active
METCALFE, Amanda Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
HUGHES, Christopher Glyn Sheridan Director
CARNEY, Paul, Wo1 Director
GRIFFITHS, Paul Raymond, Maj Gen Director
HEALE, Simon John Newton Director
SEXTON, Neil David Director
NESMITH, Sharon Patricia Moffat, Maj Gen Director
PATON, Gavin Henderson Director
JONES, Ivan Bartholomew Leonard, Major General Director
WORLEY, Lisa Christine Director
ROUS, James Anthony Edward Director
JONES, Philip David Director
GREGORY, Andrew Richard, Sir Director
BAYNHAM, Peter Frederick Director
NITSCH, Robert Malcolm Bowstead, Major General Director
FAGAN, Mary Catherine Director
HAUGHTON, Glenn John, Wo1 (Acsm) Director
DAVIS, Richard Roderick Director
HEARN, Paui Joseph Director
MARTIN, Simon Richard Director
WOOD, Malcolm David, Maj Gen Director
NUGEE, Richard Edward Director
BACON, Robin John, Brigadier (Retd) Secretary
BACON, Robin John, Brigadier (Retd) Secretary
PARKER, Michael John, Sir Director
ANDREWS, Stephen Michael Director
STOKES, Andrew John Director
SHEPPARD, Peter John, Major General Director
GALLICO, Alison Mary Director
BERRAGAN, Gerald William, Sir Director
CLARK TD, Stephen Director
FRANCIS, Damien Edward Director
FREEMANTLE, Andrew William Director
DAVIES, Guy Charles Director
KENNEDY, Alasdair Ian Gordon, Major-General Director
JAMES, Susan Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources