Active 02016332 39 years old

MARTIN HOUSE

MARTIN HOUSE is a private company limited by guarantee, incorporated in May 1986 and registered in Wetherby, West Yorkshire. It's connected to the UK gambling industry through a UKGC operating licence held by its linked operator, used for charitable fundraising activities.

Positive Signals

  • Incorporated since 1986, nearly 40 years of continuous operation
  • Active company status confirmed at Companies House
  • 15 UK-resident directors providing broad governance oversight
  • UKGC licence active since 2014, over 12 years of regulatory standing
  • A+ company score of 100

Overview

Gambling Connection: MARTIN HOUSE holds a UKGC operating licence through its linked operator, active since February 2014. This is consistent with a charitable organisation running a lottery or fundraising draw rather than operating as a commercial gambling business.

MARTIN HOUSE is a long-established UK company limited by guarantee, incorporated on 1 May 1986 and currently active. It operates under SIC codes relating to human health activities, which points to its charitable rather than commercial nature. The company's A+ score of 100 reflects nearly four decades of continuous registration and a well-structured board of UK-resident directors.

The company holds a PSC exemption statement filed in August 2016, declaring that no individual or entity holds significant control. That's typical of charitable organisations structured as guarantee companies, where governance rests with a board rather than shareholders. With 15 current directors, all British nationals residing in the United Kingdom, MARTIN HOUSE has a broad and active governance structure.

Its connection to UKGC licensing stems from a fundraising licence held since 14 February 2014, now spanning over 12 years. This is consistent with charities and hospices that operate lotteries or prize draws to support their charitable purposes, rather than running commercial gambling products.

Governance

The company has a large board of 15 current directors, all British nationals resident in the United Kingdom. No person with significant control is registered, with a PSC exemption statement in place since August 2016, as is standard for companies limited by guarantee with charitable purposes.

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
BROOKSBANK, Melanie Director Active
DILLON, Paula Marie Director Active
LINLEY, Will Director Active
MANT, Nicholas Director Active
KHAN, Yasmin Zohra Ayesha, Dr Director Active
LEWIS, Richard Anthony Director Active
PURI, Shiela Clare, Dr Director Active
PRICE, Jayne Elizabeth, Professor Director Active
HOLDSWORTH, Clair Secretary Active
HOLDSWORTH, Clair Secretary Active
SINGER, Gordon Director Active
STRAUGHAN, Tim Director Active
MILLINGTON, Michael Joseph Paul Director Active
HALSTEAD, Timothy James Director Active
PLEWS, Alan Stephen Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MCKINNEY, Patricia Ann, Dr Director
CHILDS, Anne-Marie, Dr Director
WARHURST, Martin David Secretary
WARHURST, Martin David Secretary
WARHURST, Martin David Secretary
WARHURST, Martin David Secretary
RUMBOLD, Susan Barbara Director
CHALLENOR-CHADWICK, Clair Director
MALIK, Rifhat Director
KHAN, Majid Director
WRIGHT, John Barry Debenham, Professor Director
MONAGHAN, Angela Marie Noelle Secretary
MONAGHAN, Angela Marie Noelle Secretary
SLEE, Jennifer Director
DONALDSON, Zoe Sandra Director
HICKS, Fiona Margaret Director
LIFFORD, William Lewis Director
JOHNSON, David Bryan Director
SMITH, Robert Anthony, Dr Director
LIVINGSTON, John Henry, Dr Director
HARE, Timothy James Pitt Director
FEARNSIDE, Marjorie Louise Director
OGNALL, Harry, Sir Director
DAWSON, Michael John Director
WILKINSON, Jennifer Margaret Director
PICTON, Susan Vanessa, Doctor Director
WATSON, Victor Hugo Director
DEAN, Judith Gllen, Sister Director
LEWIS, Ian John, Mr. Director
WOOD, Robin Wilfrid Jerrard Director
SOMERSCALE, Aase Secretary
SOMERSCALE, Aase Secretary
WISHART, Janet Iona, Sister Director
HEGGARTY, Hugh J, Dr Director
TAYLOR, Humphrey Vincent, The Rt Rev Director
KILGALLON, William Director
SEED, Richard Murray Crossland, The Venerable Director
SWARBRICK, David Director
ROSCOE, Ingrid Mary, Dr Director
PARKER, Roland Director
OHP, Alison, Mother Director
DONNACHIE, Ian Louis Director
CRAVEN, Sylvia Director
CHAPMAN, Derek Director
BAILEY, Clifford Charles, Professor Director
ARTHURTON, Malcolm, Dr Director
WOOD, Robin Wilfrid Jerrard Secretary
WOOD, Robin Wilfrid Jerrard Secretary

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources