Overview

Gambling Connection: MYTON HOSPICE (PROMOTIONS) LIMITED holds an active UK Gambling Commission licence, first granted in October 2009, to run lotteries and promotional gambling activities that raise funds for Myton Hamlet Hospice.

MYTON HOSPICE (PROMOTIONS) LIMITED was incorporated on 19 November 1991 and has remained in active status for over 34 years. It's registered at Myton Hamlet Hospice on Myton Road in Warwick, which reflects its purpose as the fundraising arm of a palliative care charity rather than a commercial gambling business.

The company's A+ score of 100 reflects a long, clean corporate history with no outstanding charges, UK-resident directors, and continuous active status. Its ownership structure is covered by a formal PSC exemption statement, consistent with charitably governed organisations that don't have individual significant controllers in the conventional sense.

Its SIC code (47799, retail of other goods) doesn't directly flag it as a gambling business, but the company holds an active UKGC gambling licence and has done so since October 2009. That's over 16 years of continuous licensing, which is a strong indicator of ongoing regulatory compliance.

Governance

The company has four current directors, all British nationals resident in the United Kingdom, appointed between 2012 and 2025. There are no persons with significant control registered. Instead, the company has filed a formal statement confirming no individual or entity holds significant control, which is typical for charitably governed organisations. Board continuity is strong, with one director having served since 2012.

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
DE NAHLIK, Carmel Frances Director Active
PULFORD, Karen Jane Director Active
WAHAFTIG, Amanda Director Active
THOMAS, Christopher David Secretary Active
THOMAS, Christopher David Secretary Active
ASBURY, Jon Director Active
FREEMAN, Ruth Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
JONES, Simon Terry Secretary
JONES, Simon Terry Secretary
ROSE, Michael Jack Director
MORRIS, Margaret Elsie Director
INGRAM, Charlotte Caroline Judith Director
PURBA, Bhupinder Singh Director
MORGAN, Gemma Marie Secretary
MORGAN, Gemma Marie Secretary
JONES, Robert Ashley Director
DEMIAN, Karl Wasyl Director
NICOLL, Graham Scott Director
PICKLES, Kristenne Antonia Director
GIMES, Gillian Secretary
GIMES, Gillian Secretary
ATTWOOD, Michael John Director
GIRVAN, Ruth Barbara, Doctor Director
TRYE, Anna March Director
HUNTER, Noel Campbell Director
BROWN, Alan James Director
MOON, Richard Henry Quentin Barker Director
MOON, David James Director
SHELTON, Susan Ann Director
MEEHAN, Andrew David Director
REECE, Denise, Lady Director
MCKENZIE, Thomas Charles Incledon Director
DUNWOODY, Ian Patrick Director
STOCKDALE, Andrew David, Dr Director
DIXON, John Maxwell Director
SHARP, Roger Michael Director
RIGBY, Michael John Director
JACKSON, Colin Director
YOUNG, Gillian Ann Secretary
YOUNG, Gillian Ann Secretary
LORD, Arthur James Director
LODGE, Michael John Director
KNOWLES, Suzanne Director
THORNTON, Ralph Harry Director
COULTAS, Frederick Arthur Director
HELLIS, Clement Evelyn Garfield Secretary
HELLIS, Clement Evelyn Garfield Secretary
LITTLE, Paulyn Joyce Secretary
LITTLE, Paulyn Joyce Secretary
HELLIS, Clement Evelyn Garfield Secretary
WRIGHT, David Ernest Director
HELLIS, Clement Evelyn Garfield Secretary
FRAMPTON, John Director
MARCHINGTON, Keith Director
DUMBLETON, David John Director
BACKHOUSE, Thomas Wynter, Dr Director
BARRINGTON-WARD, Jean Caverhill Director
BIGGERSTAFF, Susan Director
CADBURY, Terry Margaret Ann Director
COTTON, Michael John Director
ROBERTS, Peter Michael Dale Director
DUMBLETON, David John Secretary
DUMBLETON, David John Secretary
PAIN, Simon Gerald Director
AVERNS, Michael Lloyd Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources