Overview

Gambling Connection: ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED holds a UKGC gambling licence through its linked operator, which has been continuously licensed since May 2009. It operates lotteries and prize promotions as a fundraising vehicle for the St Catherine's Hospice in Lancashire.

ST. CATHERINE'S HOSPICE PROMOTIONS LIMITED is a private limited company registered in Lostock Hall, Lancashire, set up to run charitable lottery and raffle promotions for the hospice it's named after. Its SIC code 92000 places it squarely in the gambling and betting activities category, though its purpose is fundraising rather than commercial gambling. Incorporated in November 1992, it's been an active entity for over 33 years.

The company's A+ score of 97 reflects a well-governed operation: active status, accounts filed within the last year, a clear ownership structure, and a large board of UK-resident directors. There are no outstanding charges on record and no compliance concerns. It's the kind of governance profile you'd expect from a charity-backed entity with a long track record.

Ownership sits with St Catherine's Hospice (Lancashire) Ltd, a corporate entity holding between 75 and 100 percent of shares. That parent-subsidiary structure is typical for hospices that separate their fundraising activities into a distinct legal entity for transparency and regulatory purposes.

Governance

The company has 13 current directors, all UK-resident, reflecting the broad volunteer board structure common in hospice governance. Ownership is held by a single corporate PSC, St Catherine's Hospice (Lancashire) Ltd, with a 75-100% stake notified since April 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
BARDIN, Gillian Mary Director Active
ASPIN, Robert Andrew, Professor Director Active
ADAMSON, Rachel Jane Director Active
AHMED, Yaseer Gulam Vali Director Active
MORRISON, Sarah Director Active
BURGESS, Catherine Mary Director Active
VAN DUYVENVOORDE, Amanda Kathrina Director Active
KELLY, Lynn Alison Secretary Active
KELLY, Lynn Alison Secretary Active
COX, Michelle Louise Director Active
NORRIS, Lorraine Director Active
FRANKS, Peter Austin Director Active
FRIER, Timothy Roger Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
HODSON, Bonnie Jane Director
RYDER, Andrew Martin Director
SHAKESPEARE, David Timothy, Dr Director
MOSES, Rachael Elaine Director
HOLDEN, Jonathan Joseph Director
LOUGH, Michael James Director
CHESWORTH, John George Director
BONSER, John Anthony Director
DUNCAN, Fiona Margaret, Dr Director
DOXSEY, Lesley Anne Director
WARD, Stephen Thomas, Doctor Director
HARRISON, Anthony Ernest Director
HUNTER, Jean Director
JAMES, Kevin Anthony Director
JONES, Philip Robert Director
FEATHERSTONE, William Michael Director
AHAMED, Marie Director
WHAITE, Isabelle Director
TURNER, John Gabriel Director
GREENHALGH, Stephen Secretary
GREENHALGH, Stephen Secretary
GREENHALGH, Stephen Director
RICHARDSON, Anne Secretary
RICHARDSON, Anne Secretary
ATKINSON, Russell Director
BRINSLEY, Paul Director
BRINSLEY, Paul Secretary
BRINSLEY, Paul Secretary
TAYLOR, Peter David, Reverend Director
MOLLOY, Kevin Peter Director
JONES, Kevin Director
BROWN, Keith Director
LEIGH, Norman Fleming, Dr Director
THOMSON, Andrew Secretary
THOMSON, Andrew Secretary
SUTCLIFFE, Selwyn Arthur Secretary
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary
WATERLOW NOMINEES LIMITED Corporate Nominee Director
WATERLOW NOMINEES LIMITED Corporate Nominee Director
THOMSON, Andrew Director
SUTCLIFFE, Selwyn Arthur Director
SUTCLIFFE, Selwyn Arthur Secretary
NICKSON, John Alexander Director
HUGHES, Joseph Clifford Director
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
St Catherine's Hospice (Lancashire) Ltd Corporate 75.00% - 100.00%

External Resources