NETWORK FOR ANIMALS CHARITABLE TRUST
NETWORK FOR ANIMALS CHARITABLE TRUST is a UK-registered charitable company incorporated in September 2010 with a connection to the regulated gambling industry through a linked UKGC-licensed operator. It's registered in London and holds an active status with a company score of 95, placing it in the top tier for corporate transparency and governance.
Positive Signals
- Active status with over 15 years of incorporation
- A+ company score of 95, reflecting strong governance indicators
- Four current directors with documented appointments
- UK-registered with two UK-resident directors
- Individual PSCs on record, no corporate or offshore ownership structures
Concerns
- International directors based outside the UK, including South Africa and Greece
- Accounts filed 14.5 months ago, approaching the outer range of timely filing
Overview
Gambling Connection: NETWORK FOR ANIMALS CHARITABLE TRUST is in this database because a UKGC-licensed operator operating under the same name has held an active gambling licence since July 2024, indicating the charity runs or is connected to a licensed gambling operation such as a charity lottery or raffle.
NETWORK FOR ANIMALS CHARITABLE TRUST was incorporated on 21 September 2010 as a private company limited by guarantee without share capital. It's registered in London and has been active for over 15 years, a tenure that contributes directly to its A+ company score of 95 out of 100. That score reflects a well-structured organisation with clear ownership, active directors, and a clean compliance record.
The company's SIC code (94990) classifies it under activities of other membership organisations, consistent with its charitable trust structure. It isn't directly categorised as a gambling business, but its presence in the Saferwager database stems from a linked UKGC-licensed operator that shares its name. The operator licence has been active since July 2024, making this a relatively recent entry into regulated gambling.
With four current directors and two individual persons with significant control on record, the governance structure is well-documented. Two directors are UK-resident, which supports the organisation's accountability under UK law and regulation.
Governance
The company has four current directors with a mix of UK and international residence, including directors based in South Africa and Greece. Two UK-resident directors are on the board. Ownership is documented through two current persons with significant control, both individuals, with voting rights and director appointment powers on record.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| JORDAN, Mark Antony | Director | Active | |
| DOBRACZYNSKI, Wiktor Roch | Director | Active | |
| KÖPFER, Rosemarie Ann, Ms. | Director | Active | |
| COHEN, Geoffrey Jonathan | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFMEYR, Maria | Director | ||
| BUSBY, Leslie Ann | Director | ||
| BARRITT, Lesley | Director | ||
| SEVERSON, Allison | Director | ||
| BERNSTEIN, Sue | Secretary | ||
| BERNSTEIN, Sue | Secretary | ||
| DAVIES, Brian | Director | ||
| DAVIES, Gloria C | Director | ||
| PLUMBLY, Andrew | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Geoffrey Jonathan Cohen | Individual | 25.00% - 50.00% | |
| Mrs. Gloria Davies | Individual | Not disclosed |