Active 03522075 27 years old

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED is a private limited company registered in Stoke-on-Trent that operates a charitable lottery on behalf of the Douglas Macmillan Hospice. It's been licensed by the UK Gambling Commission since 2009 and holds one of the stronger corporate governance records in the sector.

Positive Signals

  • Incorporated since 1998 — over 26 years of continuous operation
  • Active company status confirmed at Companies House
  • UKGC licensed since 2009 — over 16 years of regulated operation
  • UK-resident directors — all current officers based in the United Kingdom
  • No outstanding charges on the Companies House record
  • A+ governance score — maximum score of 100

Overview

Gambling Connection: DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED holds a UKGC operating licence, first issued on 25 August 2009, to run a society lottery raising funds for its associated hospice charity.

DOUGLAS MACMILLAN HOSPICE STAFFORDSHIRE LOTTERIES LIMITED was incorporated on 4 March 1998 as a private limited company in Stoke-on-Trent. Its purpose is to run a lottery that raises funds for Douglas Macmillan Hospice, a palliative care charity serving Staffordshire. The company's charitable focus places it firmly in the society lottery segment of the UK gambling industry.

With over 26 years of continuous operation and an A+ company score of 100, it ranks among the best-governed entities in our database. The score reflects its active status, long corporate history, clean compliance record, and fully UK-resident board. There are no outstanding charges and accounts have been filed consistently.

It's a relatively compact organisation. The board has three current directors, all UK-based, and the governance structure is typical of a charity lottery subsidiary run at arm's length from its parent hospice.

Governance

The company has three current directors, all British nationals resident in the United Kingdom. Four individuals hold current significant-control status, a structure typical of charity-governed lottery subsidiaries where trustees and senior officers share oversight responsibilities. There are no corporate PSCs and no offshore ownership interests.

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
PLANT, Christofer John Director Active
PEGG, Tony Director Active
MCKENZIE, Karen Sylvia Director Active
WEBSTER, David Gerard Secretary Active
WEBSTER, David Gerard Secretary Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
O'KEEFE, Tracey Fiona Director
PLATT, David Director
ROWLEY, Laura Jean Director
BROWN, Kerry Dillon Director
HASSALL, Lesley Anne Secretary
HASSALL, Lesley Anne Secretary
MILLWARD, Andrew Gordon Director
MARSH, Alan Director
MYATT, Christopher John Director
ROBERTS, Michelle Secretary
HILL, David Frederick Director
BREEZE, Thomas William Director
ROBERTS, Michelle Secretary
BEARDMORE, Alan Stuart Director
BEARDMORE, Sandra Secretary
BEARDMORE, Sandra Secretary
EDWARDS, John Michael Nominee Director
GODFREY, Paul Edmund Nominee Secretary
GODFREY, Paul Edmund Nominee 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
Mr Tony Pegg Individual Not disclosed
Mr David Webster Individual Not disclosed
Mrs Karen Sylvia Mckenzie Individual Not disclosed
Mrs Victoria Vera Dean Individual Not disclosed

External Resources