Overview

Gambling Connection: ST. HELENA HOSPICE LIMITED holds a UKGC small society lottery licence to run fundraising lotteries for its hospice charity work. It's been licensed since 22 November 2017 and isn't a commercial gambling operator.

ST. HELENA HOSPICE LIMITED is incorporated as a private company limited by guarantee, the standard legal structure for charities and non-profit organisations in the UK. It's been operating since 11 August 1980, making it one of the longer-standing hospice charities in the country, with over 45 years of continuous activity.

The company holds a company score of 100 (A+), reflecting its active status, long incorporation history, clean compliance record, and a board made up entirely of UK-resident directors. It's a well-governed organisation with no financial charges outstanding.

It isn't a commercial gambling business. Like many charities, it's licensed by the UK Gambling Commission to run a small society lottery as a fundraising tool, which is why it appears in our database.

Governance

The board currently has seven directors, all of whom are UK-resident. The company operates under a PSC exemption statement, which is standard for organisations structured as companies limited by guarantee, where no individual holds shares or qualifying control.

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
GOWERS, Mandy Theresa Secretary Active
GOWERS, Mandy Theresa Secretary Active
BROWN, Joanna Director Active
BROWNING, Kevin Peter Director Active
POLOM, Richard Anthony Director Active
FIELD, Timothy Director Active
HYDE, Frances Catherine, Dr Director Active
ALDRED, Kenneth John Director Active
CRESSWELL, David Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
DOYLE, Carolyn Director
AURORA, Prashant, Dr Director
TONKIN, Joanne Director
HESLEGRAVE, Catherine Secretary
HESLEGRAVE, Catherine Secretary
SMITH, Michael Jason Director
HAWKINS, Terence Andrew Director
FIELDS, Victoria Emily Anne Director
MCCARTHY, James Director
MORGAN, Catherine Director
BHUIYA, Catherine Louise Director
MAXAM, Juliette Yvonne Director
PYE, Anthony Nigel, Professor Director
BOLT, Brian Michael Secretary
BOLT, Brian Michael Secretary
ROLLS, Kenneth Nigel Director
MAAN, Sarah, Dr Director
MORDAUNT, Gerald Charles Director
NORTHROP, Mary Director
ARKLEY, Joshua Director
HUGHES, Paul Joseph Director
BULL, Clive Richard Director
TURNER, Duncan Paul Secretary
TURNER, Duncan Paul Secretary
MIMPRISS, Peter Hugh Trevor Director
MUNN-GIDDINGS, Carol, Professor Director
MACKENZIE, Simon Ian Pierson, Dr Director
DICKENS, Tracey June Director
ROSE, Christine Jean Secretary
ROSE, Christine Jean Secretary
EDWARDS, Susan Caroline Secretary
EDWARDS, Susan Caroline Secretary
RAZZELL, Stephen Edward Director
ORR, Sarah Josephine Director
SAMPLE, Mary Ellen Director
PERTWEE, Christopher Ferens Director
FRENCH, Martin John Director
MORRISON, Nigel Douglas Director
REDDING, Marian Director
PARKER, Penelope Mary Director
BUCHAN, Penelope Ann Director
ROSE, David Alexander Director
MASTERS, Adam Paul Director
LACEY, Julian Damian, Colonel Director
HAWKINS, John Director
PERCIVAL, Nicholas James Director
WOODMAN, John, Mr. Secretary
WOODMAN, John, Mr. Secretary
WOODMAN, John, Mr. Director
VERGO, Peter Joseph Director
DOBREE, Lesley Anne, Professor Director
MITSON, John Dane, Rev Director
CREWE, Jill Barbara Director
DICKERSON, Andrew Paul Director
LAVENDER, Judith Director
MILNE, David Robert Marmion, Dr Director
WASSELL, Andrew Director
HOLMES, Christopher John Director
THOMAS, Bryan Keith Director
DONOVAN, Barry James Director
TARR, Geoffrey Henry Secretary
FAIRHEAD, Mary Lilian Director
GLOSSOP, Peter George Director
HALLAN, Lesley, Dr Director
TARR, Geoffrey Henry Secretary
CRABTREE, Allan Director
OVERTON, Irene Director
THOMAS, Bryan Keith Director
TARR, Geoffrey Henry Director
SPARKE, Margaret Mary (Peggy) Director
JEFFERIES, Gwenyth Director
SIRMAN, Roger Eric Director
CASALE, Fabrizio Francesco, Dr Director
MARTIN, Irene Director
BEATTIE, Mary Francis Pamela Aufrere Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources