Active 01063033 53 years old

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED is a long-established charitable organisation based in Surrey, incorporated in 1972, that holds a Gambling Commission licence to run fundraising activities. It's a non-gambling company in the healthcare sector whose lottery operations bring it into the scope of UKGC regulation.

Positive Signals

  • Incorporated since 1972, over 53 years of operation
  • Active company status with no outstanding charges
  • A+ company score of 100 across all governance metrics
  • 13 UK-resident directors on the current board
  • UKGC licence held since 2009, 17 years of continuous licensing

Overview

Gambling Connection: PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED holds an active Gambling Commission licence, first granted in 2009, allowing it to run lottery-style fundraising. This is common for hospices and charities that use lotteries to raise funds for care services.

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED is a private company limited by guarantee, registered in Surrey and operating under SIC code 86900 (other human health activities). It's been incorporated since 27 July 1972, giving it over 53 years of continuous operation. Companies House records show an active status throughout.

With a company score of 100 and an A+ grade, it has one of the strongest possible governance profiles. All current directors are UK-resident, accounts are filed on time, and the company carries no outstanding charges. It's the kind of long-running, well-governed charity that scores highly across every metric.

As a company limited by guarantee with no shareholders, it has no persons of significant control. The PSC exemption statement on file reflects its charitable structure rather than any attempt to obscure ownership.

Governance

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED has a large board of 13 current directors, all British nationals resident in the United Kingdom. There are no persons of significant control, which is standard for a charitable company limited by guarantee. A formal PSC exemption statement has been on record since 2 November 2016.

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
STANCOMBE, Kirsten Director Active
TOFFREY, Matthew John Director Active
BEALE, Mark Ernest Secretary Active
BEALE, Mark Ernest Secretary Active
BROOKS, Andrew Richard, Dr Director Active
MCLACHLAN, Emma Director Active
NSOMI-CAMPBELL, Lillian Joan Kaunda Director Active
WELLS, Elizabeth Jane Director Active
LAING, Robert, Dr Director Active
HUGGETT, Alison Jane Director Active
HUNT, Sandra Ellen Director Active
WHELAN, Anne Vivien Director Active
RATCLIFF, Kenneth Maurice Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
STENT, Andrew Director
TOMLINSON, David Guy Director
ATKINSON, Helen Robyn Director
ANAND, Rosy Director
HOLWAY, Richard William Director
FRANKLIN, Helen Jane Director
BAILEY, Michael, Professor Director
CAMPION-SMITH, Frances Director
KENT, Kenneth John Director
CARTER, Veronica Alison Director
BROWN, Nigel Director
TROTTER, Ian Ronald Director
MAHER, Michael Director
HORAN, Shaun Patrick Robert Director
EYRE-BROOK, David, Dr Director
BROOKS, Alan Director
THURSTON, Karen Director
THURLOW, Stephen Andrew Director
SPRAGUE, Christopher William Secretary
SPRAGUE, Christopher William Secretary
DUFFY, Andrew Peter Director
WENGER, John Rudolph Director
KUCHAR, Stefan Jan Director
LINTON, Lorraine Susan Kendrick, Dr Director
SPRAGUE, Christopher William Director
PENNY, Nigel Henry Director
COLWELL, Virginia Ann Director
CONNOLLY, Tacye Ann Director
MASKELL, David Lawrence Secretary
MASKELL, David Lawrence Secretary
ROBERTS, Nigel Director
RYAN, Kevin Michael Talbot Director
WINDEATT, Janet Christine Director
SNOWDON DOUGLAS, William Director
TOMLINSON, John, Dr Director
ARCHER, Kim Marie Secretary
ARCHER, Kim Marie Secretary
KINGSTON, George Allen Director
MASKELL, David Lawrence Secretary
MASKELL, David Lawrence Secretary
HORTON, Anthony Director
DEAHL, Martin Philip, Dr Director
CAVANAGH, Helen Dianne Director
REEVES, Peter Michael Director
MURDOCH, Anne, Dr Director
LOWE, Brian Geoffrey Director
SHAND, William Stewart Director
KINNEAR, David Martin Secretary
KINNEAR, David Martin Secretary
HUNTER, Michael Sinclair Ward Director
TAYLOR, Jill Director
DUFFIELD, Peter Director
EARLL, Michael John Secretary
TUCKWELL, Ruth Director
TUCKWELL, Irene Barbara, Lady Director
TUCKWELL, Edward Christopher Director
DUNDAS, Hugh, Sir Director
BRADSHAW, Richard, Lieut-General Sir Director
TUCKWELL, Edward Michael Director
EARLL, Michael John Secretary
CODGEBROOK, Olive Mabel Director
THORNTON, Richard Eustace Director
STEWART, Penelope Yvette Director
SMITH, Allan Temple Director
PRAIN, Diana Elisabeth Director
NORMAN-WALKER, Hugh Director
MORE-MOLYNEUX, James Robert Director
LAWSON, Robin Andrew Director
LAMBERT, Peter Sydney Director
EDWARDS, George Robert, Sir Director
EDGLEY, David Richard Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources