Active 03146260 30 years old

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED is a Newcastle-based charity promotions company incorporated in January 1996 to run lottery and fundraising activities on behalf of St Oswald's Hospice. It's held a UK Gambling Commission licence since 2009 and scores 97 (A+) on corporate governance.

Positive Signals

  • Incorporated since January 1996 — over 30 years of trading history
  • Active company status with no dissolved or dormant flags
  • UK-resident directors — all five current directors are UK-based
  • UKGC licensed since 2009 — over 16 years of continuous regulated operation
  • No enforcement history on record
  • A+ governance score (97/100)

Overview

Gambling Connection: ST. OSWALD'S HOSPICE PROMOTIONS LIMITED holds an active UK Gambling Commission licence and operates gambling activities, primarily lottery promotions, to raise funds for St Oswald's Hospice charity in the North East of England.

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED is a private limited company registered in Newcastle Upon Tyne and incorporated on 12 January 1996. It operates in the gambling sector under SIC code 92000, running promotional and lottery activities connected to the St Oswald's Hospice charity. That's a trading history spanning three decades, which puts it among the longer-established charity lottery operators in the UK.

Its company score of 97 out of 100 (A+) reflects a well-run entity with active status, a full board of UK-resident directors, and no outstanding charges. The company has filed accounts and confirmation statements within expected timeframes, and its corporate structure is transparent with a clear ownership chain. There's no enforcement history associated with this company.

The UKGC licence it holds has been active since 9 June 2009, giving it over 16 years of continuous regulated operation. That kind of licensing longevity is a meaningful indicator of sustained compliance with gambling regulations.

Governance

The company has five current directors, all of British nationality and resident in the United Kingdom. Corporate control sits with St Oswald's Hospice Ltd as the sole current PSC, which holds the right to appoint and remove directors. That structure is typical for a charity subsidiary and keeps accountability clearly within the charitable parent.

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
GORDON, Simon Director Active
O'DRISCOLL, Laura Elizabeth Director Active
SINTON, Sue Director Active
EDUSEI, Stephanie Afua Achiamaa Director Active
HICKS, David Charles Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
BOULTON, Graeme Director
GAIR, Rebecca Director
EADINGTON, Helen Alice Director
LUPER, David Director
NICHOLSON, Linda Director
HARRISON, Julie Director
LISTON, Marie Director
FORREST, Neil Director
ELLAM, James Richard Director
WALKER, William Maclaren, Dr Director
MIDDLETON, Jeremy Peter Director
STONEHOUSE, David Coulson Director
BURNS, Gordon Macgregor Director
PARKINSON, Richard Director
HELPS, Lorna Jane Director
CHUNGH, Jasvinder Kaur Director
EADINGTON, Helen Alice Secretary
EADINGTON, Helen Alice Secretary
WATSON, Jon Stuart Director
ROBSON, Michael Paul Director
GORDON, Reginald Peter Director
PARKER, Richard Philip Secretary
TAYLOR, Arthur Cecil Director
RIDLEY, Gwenneth Director
PARKER, Richard Philip Secretary
PARKER, Richard Philip Director
LAMB, Peter James Director
JL NOMINEES TWO LIMITED Corporate Nominee Secretary
JL NOMINEES ONE LIMITED Corporate Nominee Director
JL NOMINEES TWO LIMITED Corporate Nominee Secretary
JL NOMINEES ONE LIMITED Corporate Nominee Director
ANTHONY, Caroline Jane Secretary
ANTHONY, Caroline Jane Secretary
BRUNTON, Mark John Director

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 Oswald's Hospice Ltd Corporate Not disclosed

External Resources