ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES)
ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) is a charitable organisation incorporated in England and Wales in 1996, operating as a private company limited by guarantee. It holds an active UK Gambling Commission licence, reflecting its involvement in small-scale fundraising lotteries as part of its charitable activities.
Positive Signals
- Incorporated since 1996, nearly 30 years of continuous active status
- Company score 100 (A+), the highest possible rating
- Active UKGC operator licence held for over 16 years
- 15 UK-resident directors on the current board
- No outstanding charges on the company
Overview
Gambling Connection: ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) holds an active UK Gambling Commission operator licence, first granted in December 2009, which it uses to run charitable fundraising lotteries rather than commercial gambling operations.
ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) is structured as a private company limited by guarantee with no share capital, a corporate form common among charities and non-profit bodies in the UK. It's been incorporated since 13 March 1996, giving it nearly three decades of continuous active status. Its SIC codes cover social work and other personal service activities, consistent with its charitable mission rather than commercial gambling operations.
The company holds a company score of 100 (A+), reflecting its long incorporation history, active Companies House filings, and fully UK-resident board of directors. It has no outstanding charges, and its PSC register carries the standard exemption statement applicable to companies of this type, where no individual or entity holds significant control in the conventional sense.
Its connection to the gambling sector is narrow and specific. The society holds a UKGC operator licence granted in December 2009, now over 16 years old, most likely to run charitable lotteries or prize draws as a fundraising method. This doesn't make it a commercial gambling operator in the typical sense, but it does place it within the regulatory oversight of the UK Gambling Commission.
Governance
The company has 15 current directors, all UK-resident and British nationals, alongside a company secretary. This is a large board typical of a national charitable organisation governed by elected or appointed volunteers. No individual holds significant control, as confirmed by the PSC exemption statement filed in February 2017.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| MCGAULEY, Peter | Director | Active | |
| MCGUIGAN, Anthony James | Director | Active | |
| NOBBS, Patricia | Director | Active | |
| MOTHA, Suzanne Anita Alma | Director | Active | |
| WALLER, Winston Anthony | Director | Active | |
| CHIDGEY, Monica | Director | Active | |
| CREEVY, Elizabeth | Director | Active | |
| GILL, Stephen, Dr | Director | Active | |
| VAS FALCAO, Gustavo | Director | Active | |
| O'BRIEN, Clare | Director | Active | |
| PIERRE, Nasha Patricia | Director | Active | |
| BRANCH, Mark Graham | Director | Active | |
| WHITTAKER, Beverley Ann | Secretary | Active | |
| WHITTAKER, Beverley Ann | Secretary | Active | |
| HEYWORTH, Elaine Mary | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mark Vernon | Director | ||
| ROBERTS, Susan Frances | Director | ||
| MCGILLOWAY, Dermot John Gerald | Director | ||
| BELLAMY, James Timothy | Director | ||
| KEMPSELL, Ian | Director | ||
| TOWEY, Ann Marie | Director | ||
| MUIR, Sebastian William Erskine | Director | ||
| MCCALLISTER, Vincent | Director | ||
| KNIGHT, Christine | Director | ||
| ENNIS, Colm | Director | ||
| REGAN, Josephine | Director | ||
| DALEY, John Raymond | Director | ||
| WILLCOCK, Michael | Director | ||
| PALMI, Richard Ludwig | Director | ||
| HARRIS, Ann Christine | Director | ||
| O'SHEA, Helen | Director | ||
| GREENIDGE, Patrick Adrian Roger | Director | ||
| ION, Dominic | Director | ||
| STAFFORD, Amanda | Director | ||
| REYNOLDS, Michael | Director | ||
| MAWDSLEY, Ian Louis | Director | ||
| PHILLIPS, Ingrid Karin Caecilie | Director | ||
| FLYNN, Ellen Teresa, Sr | Director | ||
| WALMSLEY, Michael | Director | ||
| BRADY, Michael | Director | ||
| GILFILLAN, Joeseph | Director | ||
| NCDERMOTT, Kevin | Director | ||
| ATHERTON, Marie | Director | ||
| MASSEY, Richard Edward | Director | ||
| GARIBALDI, Siobhan Mary | Director | ||
| LYNCH, John Joseph | Director | ||
| MCDAID, James Oliver | Director | ||
| CAMPBELL, Matthew Anthony | Director | ||
| MITCHELL, Monica Edna | Director | ||
| CORMACK, Daniel | Director | ||
| PELHAM, Gregory | Director | ||
| WORTHINGTON, Michael Anthony | Director | ||
| VINCENT, Alan Thomas | Secretary | ||
| VINCENT, Alan Thomas | Secretary | ||
| DOWNEY, Maurice Paschal | Director | ||
| ABEL, Adrian George | Director | ||
| WILLIAMS, David Alexander | Director | ||
| HOLLAND, Peter Francis, Doctor | Director | ||
| THURLOW, Bernard Thomas | Director | ||
| O'CONNOR, James | Director | ||
| ST JOHN MAURER, Christine | Director | ||
| SMITH, Leonard Charles | Director | ||
| MACKIN, Thomas | Director | ||
| LAWSON, Thomas William | Director | ||
| CULLINANE, Dennis Francis | Director | ||
| LEVER, Paul Christopher | Director | ||
| REMERS, John Daniel | Director | ||
| POWER, Kathleen Mary | Director | ||
| EDGAR, Leo Vincent | Director | ||
| CORCORAN, Austin Patrick | Director | ||
| HAYWOOD, Frederick | Director | ||
| FAGAN, Austin, Dr | Director | ||
| DUNN, Alban William | Secretary | ||
| DUNN, Alban William | Secretary |
Ownership & Significant Control
PSC Exemption Statement
This company has declared that no individual or entity has significant control.
Filed: