Active 03139714 30 years old

NIGHTINGALE HOUSE LOTTERY LIMITED

NIGHTINGALE HOUSE LOTTERY LIMITED is a UK-registered limited company that runs a charitable lottery in support of Nightingale House Hospice in Wrexham. It's been incorporated since 20 December 1995 and holds an active UK Gambling Commission licence. The company scores 97 out of 100, one of the highest company grades on Saferwager.

Positive Signals

  • Incorporated since December 1995 — over 30 years of continuous operation
  • Active company status with no dissolution or insolvency concerns
  • Ten UK-resident directors on the current board
  • Clean compliance record — no outstanding charges or enforcement history
  • UKGC licensed since 2019 as an active lottery operator

Overview

Gambling Connection: NIGHTINGALE HOUSE LOTTERY LIMITED is in the Saferwager database because it holds an active UK Gambling Commission licence, issued on 25 February 2019, to operate a lottery. The lottery exists solely to raise funds for Nightingale House Hospice rather than for commercial gambling purposes.

NIGHTINGALE HOUSE LOTTERY LIMITED was incorporated on 20 December 1995 and has operated continuously for over 30 years. It's a private limited company registered in Wrexham, Wales, set up specifically to run lottery fundraising activity for Nightingale House Hospice. That's a clear, single-purpose structure, and it's remained active and compliant throughout its history.

The company's governance picture is strong. It has a large board of ten current directors, all of whom are UK-resident, and has filed a PSC exemption statement, indicating it doesn't have individual or corporate persons with significant control in the conventional sense. This is typical for charitable or not-for-profit structures where control sits with the board collectively rather than any single shareholder. The company score of 97 (A+) reflects this clean record, with full marks across compliance and UK residency indicators.

Governance

The company has ten current directors, all British nationals resident in the United Kingdom, giving it a strong domestic governance profile. There are no PSCs registered. Instead, NIGHTINGALE HOUSE LOTTERY LIMITED has filed a statement confirming that no individual or entity holds significant control, consistent with its structure as a not-for-profit hospice lottery operator.

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
HAPPS, Ian Roy, Dr Director Active
THOMAS, Richard Clive Director Active
WESTON, Peter Robert Director Active
BREBNER, Alison Anne Director Active
COLE, Robert Bromfield Director Active
DUGUID, Jennifer Karen Mary, Dr Director Active
HUGHES, Robert Philip, His Honour Director Active
BRAID, Neil William, Dr Director Active
LOWE, Joan Director Active
GRIFFITHS, Eluned Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
JONES, Caroline Director
GREASLEY, Graham Gilmour, Mr. Director
PATERSON, Helen, Dr Director
VARLEY, Caroline Victoria Director
MORSE, Andrew Secretary
MORSE, Andrew Secretary
PARRY, Stephen Victor Director
MADDOCKS, Paul Director
WALKER, Eileen Director
BURGOYNE, Christopher Director
CROFT, Nicholas Adrian Director
DAVIES, Thomas Neil Director
LAND, Norman Director
WOOD, Anne Shirley Director
VALENTINE, Pamela Ruth Secretary
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director
COMBINED NOMINEES LIMITED Corporate Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director
COMBINED NOMINEES LIMITED Corporate Nominee Director
PHILLIPS, Mervyn Hugh Director
MARTIN, Raymond Joseph Director
JONES, Margretta Director
VALENTINE, Pamela Ruth Secretary
DARLINGTON, Derek Director
ARTHURS, Graham John, Doctor Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources