Active 02727939 33 years old

EDEN VALLEY HOSPICE (SHOP) LIMITED

EDEN VALLEY HOSPICE (SHOP) LIMITED is a UK private limited company incorporated in 1992 and registered in Carlisle, Cumbria. It holds a UK Gambling Commission licence through a linked operating entity, allowing it to run lottery-style fundraising activities in support of the Eden Valley Hospice charity.

Positive Signals

  • Active status maintained since incorporation in 1992
  • Over 30 years of continuous corporate history
  • UK-resident directors across the current board
  • UK-based ownership through the Eden Valley Hospice parent entity
  • UKGC licence active since May 2012, over 13 years of licensed operation

Overview

Gambling Connection: EDEN VALLEY HOSPICE (SHOP) LIMITED is in our database because a linked entity holds an active UK Gambling Commission licence, first issued in May 2012. The licence supports fundraising activities, such as charity lotteries, that generate income for the Eden Valley Hospice.

EDEN VALLEY HOSPICE (SHOP) LIMITED has been active for over 30 years, incorporated on 1 July 1992 and based at the Eden Valley Hospice site in Carlisle. It's a private limited company operating in the health and social work sector, with its gambling licence serving as a fundraising mechanism rather than a commercial gambling operation.

The company has maintained an active status throughout its history, which speaks to the stability of the hospice organisation it supports. Its SIC classification (86900) places it firmly in human health activities, and the gambling connection exists specifically to support charitable income generation for the hospice.

Governance

The company has a board of five current UK-resident directors, all appointed on 23 September 2024, alongside one long-standing director appointed in July 2022 and another from April 2021. All current directors are British nationals resident in the United Kingdom. The company is majority-controlled by Eden Valley Hospice, Carlisle, which holds 75 to 100 percent of shares and voting rights.

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

Current directors and officers — source: Companies House
Name Role Appointed Status
AGNEW, Paul Gareth James Director Active
DUFFELL, Mark Christopher Director Active
ELLIOTT, Mark Linton Director Active
HALL, Matthew Alexander Director Active
ROBERTSON, Eve Secretary Active
CLAYTON, Julie Director Active
JACKSON, David Anthony Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LIVSEY, Patricia, Professor Director
STEPHENSON, Rachael Secretary
WEAVING, Christine Margaret Director
IREDALE, Malcolm Scott Director
CLOSE, Elaine Margaret Director
WADE, Hilary Ann Director
MARTIN, Gillian Secretary
WISE, Richard Director
BREEN, Paula Director
NUNWICK, Stephen John Director
MAHON, Thomas Michael Director
LAKER, Gerard Keith Director
HUNSTON, John Richard Secretary
SETTERS, Andrew John Director
PRIDDLE, William John Director
PECKFORD, Robert William Director
NAYLOR, Jacqueline Elizabeth Director
COOKSON, Paul Secretary
HOLMES, Andrew Hunter Boyd Director
BELL, Christopher Robert Director
HOLMES, Andrew Hunter Boyd Secretary
EDGAR, Donald Williamson Jardine Director
HOLLAND, Peter Harry Director
WHITLEY, Margaret Director
WHITLEY, Peter Director
MAWSON, John Andrew Mirehouse Director
BRIGGS, Michael Andrew, Dr Director
MAWSON, John Andrew Mirehouse Secretary
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED Corporate Nominee Director

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
Eden Valley Hospice, Carlisle Corporate 75.00% - 100.00%

External Resources