ST. GILES HOSPICE (PROMOTIONS) LIMITED
ST. GILES HOSPICE (PROMOTIONS) LIMITED is a private limited company incorporated in August 1996 to run promotional and fundraising activities for St Giles Hospice in Lichfield. It holds an active UK Gambling Commission licence, allowing it to operate society lotteries and similar fundraising draws on behalf of the hospice. The company has been continuously licensed since December 2009 and carries a company score of 100 (A+).
Positive Signals
- Incorporated since August 1996 with nearly 30 years of continuous active status
- UKGC-licensed since December 2009, over 16 years of licensed operation
- Company score 100 (A+), highest possible grade
- Five UK-resident directors on the current board
- No outstanding charges and filings up to date
- Clean enforcement record with no UKGC regulatory actions
Overview
Gambling Connection: ST. GILES HOSPICE (PROMOTIONS) LIMITED holds an active UK Gambling Commission licence, used to run society lotteries and promotional draws that raise funds for St Giles Hospice, a charitable palliative care provider in Lichfield.
ST. GILES HOSPICE (PROMOTIONS) LIMITED is the fundraising arm of St Giles Hospice, a palliative care charity based in Lichfield, Staffordshire. It's structured as a separate limited company specifically to hold the licences and run the commercial promotions that generate income for the hospice. The company has been active since August 1996, giving it nearly three decades of corporate history.
Its UKGC licence has been in place since December 2009, and the company has maintained an unblemished compliance record across more than 16 years of licensed operation. That track record, combined with an all-UK board and transparent ownership, drives its A+ company score. There are no outstanding charges against the company and its filings are up to date.
With SIC codes spanning gambling activity (92000), data processing (63110), advertising (73110), and other amusement and recreation activities (93290), the company's registered activities reflect the range of promotional work it carries out to support the hospice's charitable mission.
Governance
The company has five current directors, all British and resident in the United Kingdom, providing a well-staffed board for a charitable promotions entity. One individual currently holds significant influence or control over the company, as notified to Companies House. There are no corporate or offshore PSCs.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BARCLAY, Caroline Louise | Director | Active | |
| KHAN, Logan Aslam Morgan | Director | Active | |
| EUSTACE, Elinor Kathryn | Director | Active | |
| DENNIS, Paul Alan | Director | Active | |
| WINT, Nicholas James Paul | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODERICK, Emma Louise | Director | ||
| BARTON, David Philip | Director | ||
| WILLIAMS, Lindsey Claire | Director | ||
| RIDLER, Stephen John | Director | ||
| MAIDMENT, Joanne | Director | ||
| WILKINSON, Andrew David Powys | Director | ||
| THOMAS, Richard Charles | Director | ||
| ARROWSMITH, Aubrey Tobias | Director | ||
| KIGHTLEY, Andrew Jonathan Miles | Director | ||
| GODFREY, John Malcolm | Director | ||
| FISHER, Simon Nicholas | Director | ||
| WALL, Shirley Anne | Secretary | ||
| WALL, Shirley Anne | Secretary | ||
| HODGES, Emma Jane | Director | ||
| THEAKER, Charles William | Director | ||
| FOWLER, Alison | Director | ||
| KUMETA, Bernard John | Director | ||
| COOPER, Ian William | Director | ||
| SHIPLEY, Harry James | Director | ||
| JAMES, Simon Roderick | Director | ||
| TRUESDALE, Lynwen Anne | Director | ||
| ROTHWELL, Peter Beresford | Director | ||
| DURRANT, Peter Stuart Geddes | Director | ||
| PLATT, David Whitehurst | Director | ||
| HOLLIDAY, Peter Leslie | Director | ||
| OWEN, Vincent Kenneth | Director | ||
| ADCOCK, Mark Hedley | Secretary | ||
| ADCOCK, Mark Hedley | Secretary | ||
| ADCOCK, Mark Hedley | Director | ||
| HORTON, Robert Maxwell, Dr | Director | ||
| OWEN, Vincent Kenneth | Secretary | ||
| OWEN, Vincent Kenneth | Secretary | ||
| YOUNG, Gavin | Director | ||
| GLOVER, Peter Robert Kensit | Director | ||
| EDEN, Alan James | Director | ||
| ALDERSON, Richard Antony | Secretary | ||
| ALDERSON, Richard Antony | Secretary | ||
| ALDERSON, Richard Antony | Director | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | ||
| DAIN, John Stewart | Secretary | ||
| DAIN, John Stewart | Director | ||
| DAIN, John Stewart | Secretary | ||
| HALLER, Bernard John Frederick | Director | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| WATERLOW NOMINEES 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 |
|---|---|---|---|
| Mr Simon Roderick James | Individual | Not disclosed |