POSTCODE ANIMAL TRUST
POSTCODE ANIMAL TRUST is a Scottish charitable company incorporated in Edinburgh in 2013, operating in the gambling sector under UK Gambling Commission licensing. It's structured as a private limited company by guarantee, a form typically used by non-profit and charitable organisations.
Positive Signals
- Active company status
- Incorporated since 2013 with over 13 years of continuous operation
- All four current directors are UK-resident
- No outstanding charges recorded at Companies House
- UKGC-licensed since June 2013
Overview
Gambling Connection: POSTCODE ANIMAL TRUST holds a UK Gambling Commission licence and has operated in the gambling sector since June 2013, running a society lottery model as a vehicle for charitable fundraising.
POSTCODE ANIMAL TRUST was incorporated on 1 March 2013 and is registered at 28 Charlotte Square, Edinburgh. The company is formed as a private limited company by guarantee with limited exemption, a legal structure common among charities and not-for-profit bodies. It's been active for over 13 years, a track record that contributes to its A+ company score of 93.
The company's SIC code 92000 places it directly within gambling and betting activities, reflecting its role as a licensed lottery or prize-linked fundraising operator. Its governance picture is healthy: all four current directors are UK-resident, there are no outstanding charges, and the company is fully current on its filings.
Governance
The company has four current directors, all British nationals resident in the United Kingdom, providing a fully UK-based board. Ownership is split between two current Persons with Significant Control, each holding between 25% and 50% voting rights with the right to appoint and remove directors. There are no corporate PSCs, and all governance is traceable to named individuals.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BARCLAY, Lorraine Emma, Ms. | Director | Active | |
| DUNDAS, Charles Christopher | Director | Active | |
| PEARSON, Kathryn Alison | Director | Active | |
| TRAYNOR, Joseph Desmond | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Elizabeth Ann | Director | ||
| HILL, Gareth David | Director | ||
| JARVIS, David Alan | Director | ||
| VALENTINE, Iain | Director | ||
| FLETCHER, Francis Nigel | Director | ||
| LEADLEY, Jonathan | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Eva Brigitta Struving | Individual | 25.00% - 50.00% | |
| Johanna Maria Schreuders | Individual | 25.00% - 50.00% |