OAKHAVEN LOTTERY COMPANY LIMITED
OAKHAVEN LOTTERY COMPANY LIMITED is a UK private limited company incorporated in 1997, operating in the gambling and betting sector under SIC code 92000. It's the fundraising lottery arm of a hospice charity, raising money through lottery activities to support palliative care services in the New Forest area. The company holds an A+ trust score of 97, reflecting nearly three decades of active operation and stable governance.
Positive Signals
- Incorporated since 1997 with nearly 29 years of continuous operation
- Active company status with no insolvency or dissolution
- UK-resident directors on the current board
- Charitable ownership by Oakhaven Hospice Trust
- A+ trust score of 97 reflecting strong governance indicators
Concerns
- UKGC licence surrendered after 16+ years, suggesting lottery operations have ceased or changed
Overview
Gambling Connection: OAKHAVEN LOTTERY COMPANY LIMITED held a UKGC operator licence from April 2009 until it was surrendered, and it's classified under the gambling SIC code 92000, which is why it appears in the Saferwager database as a regulated gambling entity.
OAKHAVEN LOTTERY COMPANY LIMITED was incorporated on 25 March 1997 and has remained an active private limited company for close to 29 years. It's registered in Lymington, Hampshire, and classified under SIC code 92000 (gambling and betting activities). The company's long record of continuous operation without dissolution or insolvency is one of the clearest signals of its stability.
The company's A+ trust score of 97 out of 100 reflects its age, active status, UK-based governance, and clean compliance record. With two current UK-resident directors and a clear ownership structure, it fits the profile of a well-run charitable fundraising vehicle rather than a commercial gambling business. Its UKGC operator licence was surrendered after over 16 years of licensing, suggesting the lottery operation has wound down or transferred to another entity.
Oakhaven Hospice Trust holds between 75 and 100 per cent of the company as a corporate PSC, confirming this isn't a commercial venture. The lottery was set up specifically to generate funds for the hospice, and the company's structure reflects that charitable purpose throughout its history.
Governance
The board currently has two active UK-resident directors, with one individual also serving as company secretary. Ownership is concentrated with Oakhaven Hospice Trust, which holds 75 to 100 per cent of shares and voting rights as a trust, and has the right to appoint and remove directors. This is a tightly controlled charitable structure with no individual PSC.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| KENDAL, Melville Joseph | Director | Active | |
| RYDE, Andrew Breen | Director | Active | |
| RYDE, Andrew Breen | Secretary | Active | |
| RYDE, Andrew Breen | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODSON, Paul, Professer | Director | ||
| MANS, Keith Douglas Rowland | Director | ||
| PLUMMER, Stuart | Secretary | ||
| PLUMMER, Stuart | Secretary | ||
| PICKERING, Dereck | Secretary | ||
| PICKERING, Dereck | Secretary | ||
| SPENCER, David John, Dr | Secretary | ||
| SPENCER, David John, Dr | Secretary | ||
| SPENCER, David John, Dr | Director | ||
| MADDOX, John Richard | Director | ||
| BISHOP, Kara | Director | ||
| BISHOP, Kara | Secretary | ||
| BISHOP, Kara | Secretary | ||
| NEWMAN, Kenneth, Squadron Leader | Secretary | ||
| NEWMAN, Kenneth, Squadron Leader | Director | ||
| NEWMAN, Kenneth, Squadron Leader | Secretary | ||
| RULE, David Arthur | Secretary | ||
| RULE, David Arthur | Secretary | ||
| RULE, David Arthur | Director | ||
| MAUGHAM, Alan Bryan | Director | ||
| BAILEY, Roger Piers Marden | Director | ||
| WILDE, David Michael | Secretary | ||
| WILDE, David Michael | Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Oakhaven Hospice Trust | Corporate | 75.00% - 100.00% |