Active 06062176 19 years old

MAGPAS

MAGPAS is an air ambulance charity incorporated in January 2007 and registered in Huntingdon, Cambridgeshire. It holds an active UK Gambling Commission licence, using charitable lottery activity to raise funds for its emergency medical services.

Positive Signals

  • Incorporated since January 2007 with 19 years of continuous active status
  • Company score 98/100, grade A+
  • UKGC licensed since October 2012, over 13 years
  • 14 current directors, majority UK-resident
  • No outstanding charges
  • PSC exemption filed in line with charity governance norms

Overview

Gambling Connection: MAGPAS holds an active UK Gambling Commission licence, first granted in October 2012. It's a charitable organisation using regulated lottery or gaming activity as a fundraising mechanism, which is common among UK registered charities.

MAGPAS is a limited by guarantee company without share capital, the legal structure typically used by charities and non-profit organisations in the UK. It's been incorporated since January 2007 and has maintained active status throughout, earning a company score of 98 out of 100 and an A+ grade. That reflects a well-established corporate record with no outstanding charges and recent confirmation and accounts filings.

Its registered office is at Magpas Air Ambulance Enterprise Campus in Huntingdon, and the company's primary activity falls under specialist medical practice rather than gambling. The connection to this database comes from its UKGC licence, which it's held since October 2012, making it over 13 years licensed. Charitable organisations commonly hold lottery or society gaming licences as a fundraising tool, and that's the case here.

The governance structure is typical for a charity of this size. MAGPAS carries a PSC exemption statement, meaning no individual or entity has been identified with significant control. That's standard for guarantee companies where control is distributed across a board rather than held by shareholders.

Governance

MAGPAS has a large board of 14 current directors, which is consistent with charity governance where trustee boards tend to be broad. The majority are UK-resident. A PSC exemption is filed, as expected for a company limited by guarantee where no individual holds significant control.

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
PELBROUGH-POWER, Clive Secretary Active
PELBROUGH-POWER, Clive Secretary Active
PELBROUGH-POWER, Clive Director Active
BURBY, Mark Director Active
CAREY, Christopher Director Active
CHESTER, Marilyn Dawn Director Active
CLARK, Graham Richard Director Active
DERRETT, Ruth Bronwen Director Active
GREENHALGH, Mark James Director Active
HARRISON, Susan Miriam, Dr Director Active
HUGHES, Christopher Carl Director Active
BRIDGE, John William Director Active
OSTLER, Alec, Dr Director Active
HOLDEN, Peter John Pashley, Dr Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LANCASTER, Kate Director
RICHARDSON, Ashley Director
READ, Emma Mary, Lt Col Director
DAVIES, Geoff Director
STANDEN, Simon Thomas Director
CASCIATO, Paul Leonard Director
PARNELL, Hugh Robert Director
LEAVY, Loretto Lucy Director
CODY, Daniel Director
BROWN, Nigel Director
BOOTH, Anne Director
REID, Keith Director
BROADBENT, Mark John Director
BENNETT, Thomas John Hampton Director
BLACK, Michael Peter Secretary
BLACK, Michael Peter Secretary
SUSTINS, Lee Anthony Director
GREASLEY, Lorraine Ann Director
WHIPP, Jacqueline Ann Director
DODD, Christopher Mark Secretary
DODD, Christopher Mark Secretary
DODD, Christopher Mark Director
BLACK, Michael Peter Director
DANIEL, Timothy Stephen Director
TEASDALE, Ben, Dr Director
HECKLES, John Stephen Secretary
BEVAN, David Rhys, Doctor Director
SHERRIFF, Howard Director
HECKLES, John Stephen Secretary
NICOL, John Peter, Mr. Director
KLEIN, Juergen Ralph, Dr Director
KENNY, Pamela, Dr Director
HECKLES, John Stephen Director
BROOKE, Ian Gibson Director

Ownership & Significant Control

PSC Exemption Statement

This company has declared that no individual or entity has significant control.

Filed:

External Resources