DEMELZA TRADING LTD
DEMELZA TRADING LTD is the commercial trading subsidiary of Demelza House Children's Hospice, a Kent-based children's palliative care charity. The company holds a connection to the UK gambling industry through a linked UKGC-licensed operator, with licensing dating back to April 2012.
Positive Signals
- Incorporated since 1995 — nearly 30 years of continuous operation
- Active company status
- UK-resident directors — all five current directors are British nationals based in the United Kingdom
- Majority-owned by a registered charity — Demelza House Childrens Hospice holds 75-100% of shares
- 13+ years of UKGC licensing through linked operator
Overview
Gambling Connection: DEMELZA TRADING LTD is connected to the UK gambling industry through a linked operator that has held a UKGC licence since April 2012, consistent with charitable lottery or gambling fundraising activities run by hospice and care charities.
DEMELZA TRADING LTD is a private limited company incorporated on 11 August 1995, registered at Demelza House in Sittingbourne, Kent. It operates as a trading arm rather than a direct gambling business, with its SIC code covering non-specialist retail activities. The company's long corporate history and active status point to a stable, well-run organisation.
The company's tie to the gambling industry comes through charitable fundraising activity. Demelza House Children's Hospice holds majority ownership of DEMELZA TRADING LTD, and the linked UKGC-licensed operator has held continuous licensing since 2012. That's over 13 years of licensed operation, which reflects well on the governance around this entity.
With five current UK-based directors and no recorded enforcement history, DEMELZA TRADING LTD presents a clean regulatory picture. The board has seen significant turnover over the years, but all current directors are British nationals resident in the United Kingdom.
Governance
The company has five current directors, all UK-based British nationals, appointed between 2022 and 2025. Majority ownership (75-100%) sits with Demelza House Childrens Hospice, a corporate PSC registered since 2016. The board has rotated considerably over the company's 30-year history, but the current structure is fully staffed with UK-resident directors.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| SINGH, Harsimran | Director | Active | |
| HOLLIMAN, Karl Thomas | Director | Active | |
| REYNOLDS, Sean Keith Paul | Director | Active | |
| CHAMBERLAIN, Charlotte Jane | Secretary | Active | |
| PARRY-JONES, Alexander Guy | Director | Active | |
| JARRETT, Lavinia Tracy | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARRETT, Lavinia Tracy | Secretary | ||
| HUNTER, George | Director | ||
| PARRY-JONES, Charlotte Beth | Director | ||
| KEMP, Debbie | Director | ||
| NIBLETT, James Richard | Secretary | ||
| ALEXANDER, Robert | Director | ||
| ANSTEE, Darren Charles | Director | ||
| CAMPBELL, Ryan Jerome | Secretary | ||
| VIDLER, Judith Tara | Secretary | ||
| VIDLER, Judith Tara | Director | ||
| CAMPBELL, Ryan Jerome | Secretary | ||
| SYKES, Claudia Claire | Director | ||
| CAMPBELL, Ryan Jerome | Director | ||
| JOSLING, Nicola Lynn | Director | ||
| BROOKE, Rhiannedd | Director | ||
| BROWN, Philip Stephen | Director | ||
| CROCKER, Anthony James | Director | ||
| CROCKER, Anthony James | Secretary | ||
| SKELTON, Bridget Elizabeth | Director | ||
| PEARS, Charmion Lee | Director | ||
| HAIGH-REEVE, Elizabeth | Director | ||
| DENHAM, John Martin Giles | Director | ||
| HOY, Stephen John | Director | ||
| HAZELWOOD, Sarah | Secretary | ||
| BRIGHTON, Sally Louise | Director | ||
| HARGRAVES, Pauline Ann | Director | ||
| HAZELWOOD, Sarah Jane | Director | ||
| TOLSON, Robert Matthew | Secretary | ||
| HOLLWEY, Patrick Cecil | Director | ||
| RATTENBURY, Paul | Director | ||
| BAIN, Ian Martin | Director | ||
| GLADDISH, Edward Charles | Director | ||
| TOLSON, Robert Matthew | Director | ||
| THORPE, Roger Henry | Director | ||
| MULLANE, Susan Hilary | Director | ||
| BOWLES, Brian John | Director | ||
| CARTER, Helen Ann | Director | ||
| MARRINER, Julie | Director | ||
| FINLINSON, Richard Edward | Director | ||
| WICKENS, Barbara Ann | Director | ||
| STANFORD, Stanley William | Director | ||
| PHILLIPS, Derek Leonard Stanley | Director | ||
| WHITE, Valerie Ann | Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| GILCHRIST, Denis John Charles | Director | ||
| CRAWFORD, Alastair Colin | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Demelza House Childrens Hospice | Corporate | 75.00% - 100.00% |