Overview

Gambling Connection: DIABETES UK SERVICES LIMITED holds an active UK Gambling Commission licence, in place since 2009, which covers lottery-style fundraising activities operated as part of Diabetes UK's charitable income strategy.

DIABETES UK SERVICES LIMITED is a private limited company registered in London and incorporated on 1 November 1966. It's the commercial trading subsidiary of Diabetes UK, one of the UK's largest health charities, and its primary purpose is to generate revenue that flows back to the parent charity's research and support programmes.

The company holds a company score of 94 (A+), reflecting nearly six decades of active trading, clean compliance records, and a transparent ownership structure. Its accounts are up to date and it hasn't accumulated any outstanding charges. That's a strong governance picture for any company, charitable or otherwise.

The SIC code on record (47910, retail sale via mail order or internet) doesn't directly flag a gambling connection, but the company has held an active UKGC licence since 23 September 2009, covering its lottery and fundraising gambling activities run on behalf of the charity.

Governance

The company currently has three directors, all British nationals resident in the United Kingdom. Ownership is straightforward: the British Diabetic Association (Diabetes UK) holds between 75 and 100 per cent of voting rights and the right to appoint and remove directors, making this a wholly charity-controlled entity.

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
DAVIS, Dominique Anne Director Active
LEWIS, Alexandra Morton Director Active
GALVIN, Graham Patrick William Director Active
GALVIN, Graham Patrick William Secretary Active
GALVIN, Graham Patrick William Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
GREENBERG, Steven David Director
ABRAHAMS, Katherine Anne Director
KING, Ian James Director
DUNSTAN-LEE, Hester Secretary
DUNSTAN-LEE, Hester Secretary
DUNSTAN-LEE, Hester Kathleen Secretary
HOSKIN, Gareth John Director
DUNSTAN-LEE, Hester Kathleen Secretary
WOODBRIDGE, Mark Secretary
WOODBRIDGE, Mark Secretary
MCCALL, James Daniel Director
DUNSTAN-LEE, Hester Kathleen Secretary
DUNSTAN-LEE, Hester Kathleen Secretary
BAUST, Julian Paul Fraser Director
FRANKLIN, Noah Felix Kalman Director
TOSH, Gerald Gowrie Director
YOUNG, Barbara Scott, Baroness Director
MOORE, Caroline Secretary
MOORE, Caroline Secretary
WADHWANI, Rekha Director
POWELL, Ian William Director
JAMES, Andrew Director
SMALLWOOD, James Douglas Mortimer Director
MOXON, Frank Hoyt Director
HALES, David Michael Director
PALL, Navnit Kaur, Dr Director
LANE, Richard Ernest Director
BEER, Stephen Frederick, Dr Director
SPOONER, Graham Michael Director
JACKSON, Dawn Elizabeth Director
THOMAS, Rosemary Elizabeth Secretary
THOMAS, Rosemary Elizabeth Secretary
COVENTON, David William Edward Secretary
COVENTON, David William Edward Secretary
HOWELL, Simon Laurence, Professor Director
SAUNDERS, Gillian Margaret Director
ILIFF, Malcolm Director
STEWART, Patrick Rupert Cooper Secretary
STEWART, Patrick Rupert Cooper Secretary
PARRIS, Jonathan Godfrey Director
HIRST, Michael William, Sir Director
STEWART, Patrick Rupert Cooper Director
RISEBROW, Melvyn Director
LUKE, Louise Rankin Director
MANWARING, Antony Jan Director
HIGGINS, Michael Thomas Director
WRAY, Veronica Mary Director
RICH, Judith Mary Director
GAGE, Michael William Director
HENLEY, Jeremy Secretary
HENLEY, Jeremy Secretary
LUND, Richard Irvin Director
KIDNEY, John Ernest Henry Director
KIDNEY, John Ernest Henry Secretary
FELTON, Anne-Marie Mary Director
APFEL, Jack Director
KIDNEY, John Ernest Henry 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
British Diabetic Association (Diabetes Uk) Corporate 75.00% - 100.00%

External Resources