Overview

Gambling Connection: ST ELIZABETH HOSPICE holds an active Gambling Commission licence to run charitable lottery fundraising activities. It's been licensed since 2009, using lottery income to support its hospice care services in Suffolk.

ST ELIZABETH HOSPICE is a private company limited by guarantee, a legal structure commonly used by charities and non-profit organisations rather than commercial businesses. Incorporated on 24 February 1984, it's operated for over four decades from its registered office at 565 Foxhall Road, Suffolk. The company carries SIC code 86900, covering other human health activities, which reflects its core purpose as a hospice care provider.

Its corporate score of 100 out of 100 (A+) reflects a well-governed organisation with active status, a large board of UK-resident directors, and up-to-date filings. The company registered a PSC exemption statement in September 2016, confirming there's no single individual or entity with significant control, which is standard for charitable guarantee companies where accountability sits with the board rather than shareholders.

ST ELIZABETH HOSPICE has held a Gambling Commission licence since 2009, making it one of the longer-running charity lottery operators in the UK. That's over 17 years of licensed activity, used to generate charitable income rather than operate a commercial gambling business.

Governance

The company has a large board of 13 current directors, all British and UK-resident, which is typical for a charity of this size and age. There are no persons with significant control listed. Instead, it filed a PSC exemption statement in September 2016, confirming the company has no qualifying individual or entity with significant control, a standard position for companies limited by guarantee.

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
DE BERNHARDT WOOD, Jonathan Paul Director Active
SCARLETT, Michael David Director Active
BARROW, Jordan Alexander Director Active
WILSON, Angela Director Active
FINNEY, Marlini Secretary Active
FINNEY, Marlini Secretary Active
LOWE, Bridget Director Active
MONKS, Ann Director Active
HILGER, Andreas W, Dr Director Active
PICKERING, John Director Active
FENNER, Pamela Christina Director Active
BANKS, Nicholas Leslie Director Active
MACKENZIE, Graham Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BRIDGER, Eamonn Charles Director
ADEMOKUN, Jola Adebd, Dr Director
PRETSWELL, Mary Director
CRAIG, Melanie Florence Director
HENNESSEY, John Secretary
HENNESSEY, John Secretary
HULME, Nick Director
HATTON, Nick Director
PARKINSON, Anita Director
NICHOLL, Anthony David Joseph, Dr Director
WOODWARD, Paul Scott Director
WELLESLEY WESLEY, Elizabeth Lauderdale Director
HOGARTH, Ann Nicola Director
SHRUBSHALL, Sarah Jane Director
TURNER, Ian John Director
HUNT, Terence Dean Director
DRUMMOND, Grainne Cecelia Director
WILKES, David Roy Director
CONQUEST, Cynthia Bernice Director
POWLING, Suzy Joyce Director
BOLT, Brian Michael Secretary
BOLT, Brian Michael Secretary
GIBBONS, Nigel Christopher, Dr Director
BARNES, William David Director
WILSON, Stephen Richard Mallett Director
NICHOLLS, Mark William Director
NAPIER, Srah Elizabeth Director
COOPER, Michael David Director
HARVEY, Robert Grayham Director
COCKERTON, Lesley Secretary
COCKERTON, Lesley Secretary
GLADSTONE, Christopher Stewart Director
GOODSHIP, John Ronald Secretary
GOODSHIP, John Ronald Secretary
TOWNSON, Geoffrey Frank Director
COCKSEDGE, Christopher Edwin Director
WHIDBORNE, Dennis Robert Arthur Director
CULLEN, Ronald Secretary
PAUL, Jennifer Graham Director
MOTT, Terence James Director
SIMMONDS, Peter Graham William Director
RIDLEY, Nicholas Adrian Director
CULLEN, Ronald Secretary
MARJORAM, Philip Robert Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources