Overview

Gambling Connection: HEALTH LOTTERY ELM LIMITED holds a UKGC gambling licence in its own name, making it a directly licensed gambling operator. It's been continuously licensed since 20 September 2010.

HEALTH LOTTERY ELM LIMITED was incorporated on 16 January 2010 and has maintained an active status ever since. Registered at The Northern & Shell Building in London, it operates under SIC code 92000, placing it squarely within the gambling and betting sector. The company has been part of the UK gambling landscape for more than 15 years.

Its company score of 93 out of 100, graded A+, reflects a well-established governance profile. The score draws on a clean compliance record, UK-resident directors, a full set of persons with significant control on file, and no outstanding charges. Accounts are filed regularly, with the most recent confirmation statement submitted just under four months ago.

The corporate structure is straightforward. Ownership sits with a corporate entity holding between 75% and 100% of shares, with a named individual also registered as holding significant influence or control. Both current directors are British nationals resident in the United Kingdom.

Governance

The company currently has two active directors, both British nationals resident in the United Kingdom. Ownership is disclosed through two persons with significant control: a corporate entity controlling 75% to 100% of shares and voting rights, alongside an individual with significant influence or control. There are no PSC exemption statements on file.

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
RANCOMBE, Digby Benedict Director Active
ELLICE, Martin Stephen Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MARTIN, Richard John Director
MANSOUR, Dominic Director
SANDERSON, Robert Secretary
ASHFORD, Paul Michael, Dr Director
MYERSON, Stanley Sydney Director
SANDERSON, Robert Director
HALL, Martin Dawson Director
HERRING, Keith Director
MATTHEWS, Philip Hunter Director
RIDDY, Alan Michael Director
MOORE, Sarah Jane 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
Mr Richard Clive Desmond Individual Not disclosed
The Health Lottery Limited Corporate 75.00% - 100.00%

External Resources