ST. ROCCO'S PROMOTIONS LIMITED
ST. ROCCO'S PROMOTIONS LIMITED is a UK-registered limited company incorporated in March 1995, operating within the gambling sector under SIC code 92000. It's the fundraising arm of St Rocco's Hospice in Warrington, running lottery and promotions activity to support the hospice's charitable work. The company holds an active status and scores 97 out of 100 on Saferwager's company trust assessment, reflecting over 30 years of continuous operation and strong governance.
Positive Signals
- Incorporated since March 1995, over 30 years of continuous operation
- Active company status with no outstanding charges
- UK-resident directors across the full current board
- Clear corporate ownership with a single identified PSC
Overview
Gambling Connection: ST. ROCCO'S PROMOTIONS LIMITED is in our database because it holds a UKGC gambling licence, first granted in January 2009, to run lottery and promotions activity on behalf of St Rocco's Hospice. It's a charity-linked operator rather than a commercial gambling business.
ST. ROCCO'S PROMOTIONS LIMITED was incorporated on 17 March 1995 and has maintained an active status ever since, giving it a corporate history spanning more than three decades. It's registered at St Rocco's Hospice in Warrington and operates under SIC code 92000, placing it squarely in the gambling and betting activities category. That activity takes the form of charitable lottery and promotions work rather than commercial gambling.
The company's Saferwager score of 97 (A+) reflects a company with no outstanding charges, a full board of UK-resident directors, and clear corporate ownership. It's one of the highest-scoring companies in our database, driven by its long incorporation history, consistent filing record, and transparent ownership structure. There's nothing in the corporate record that raises concern.
Governance
The board currently has four directors, all of British or EU nationality and UK-resident, providing a stable governance structure. Ownership is straightforward: St Rocco's Hospice holds between 75% and 100% of shares with full voting rights and the right to appoint and remove directors, making the hospice the clear controlling entity.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| EGERTON, Marie Katherine | Director | Active | |
| CANNELL, Andrew Glyn Holberry | Secretary | Active | |
| CANNELL, Andrew Glyn Holberry | Secretary | Active | |
| KELLY, Stuart | Director | Active | |
| CURRIE, Ian Dennis | Director | Active | |
| VANNEREM-MARTIN, Catherine Danielle | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADBOURNE, Nicholas | Director | ||
| STOCKTON, James Stanley | Secretary | ||
| STOCKTON, James Stanley | Secretary | ||
| CLEMENTS, Zack | Director | ||
| PREECE, Roger Martin Howell, The Venerable | Director | ||
| HOUGHTON, Claire Melanie | Director | ||
| BANNER, Norman Leslie | Director | ||
| RATTIGAN, Joanne | Director | ||
| JORDAN MBE, Celia Elizabeth, Councillor | Director | ||
| FARQUHARSON, John Alan | Secretary | ||
| FARQUHARSON, John Alan | Director | ||
| FARQUHARSON, John Alan | Secretary | ||
| LATHAM, Gerald Thomas | Director | ||
| WHITFIELD, Robert Jeffery | Director | ||
| WRIGHT, Margaret Patricia | Secretary | ||
| WRIGHT, Margaret Patricia | Secretary | ||
| ROBERTS, Glyn | Director | ||
| ALLEN-FROST, Raymond Malcolm | Director | ||
| TAYLOR, Ian Leslie | Secretary | ||
| WOOD, Anne Shirley | Director | ||
| TAYLOR, Ian Leslie | Secretary | ||
| AYERS, Brian William | Director | ||
| MITCHELL, Charles Basil | Director | ||
| AYERS, Brian William | Secretary | ||
| AYERS, Brian William | Secretary | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee 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 |
|---|---|---|---|
| St Rocco's Hospice | Corporate | 75.00% - 100.00% |