Active 01224751 50 years old

THE CHILDREN'S HOSPITAL CHARITY LTD

THE CHILDREN'S HOSPITAL CHARITY LTD is a Sheffield-based charitable company incorporated in 1975 that supports Sheffield Children's Hospital. It holds a UK Gambling Commission licence, allowing it to run fundraising activities such as lotteries and raffles to support its charitable mission.

Positive Signals

  • Incorporated since 1 September 1975 - nearly 50 years of active history
  • Active company status
  • UK-resident directors across all current board members
  • UKGC licensed since 2015 with active operator status
  • Charitable structure with transparent PSC filing

Overview

Gambling Connection: THE CHILDREN'S HOSPITAL CHARITY LTD holds a UK Gambling Commission licence, enabling it to run charitable fundraising activities such as lotteries on behalf of Sheffield Children's Hospital. This is the sole basis for its presence in the Saferwager database.

THE CHILDREN'S HOSPITAL CHARITY LTD is a private company limited by guarantee, registered at Sheffield Children's Hospital, S10 2TH. It was incorporated on 1 September 1975, giving it nearly five decades of continuous operation as an active charitable entity connected to Sheffield's specialist children's hospital.

The company's SIC code (86101) classifies it under hospital activities rather than gambling, and it isn't flagged as a gambling-related business in its own right. Its connection to the UK gambling industry comes through its UKGC licence, which it holds to run small-scale fundraising activities such as charity lotteries. It's been continuously licensed since 2015.

As a company limited by guarantee with no share capital, it has no shareholders. Its PSC filing confirms there's no individual or entity with significant control, which is standard for charities of this structure. It has a well-established board with multiple UK-resident directors overseeing its governance.

Governance

The charity has a large board of UK-resident directors, with several long-serving trustees and a number of recent appointments in late 2024. Its PSC filing states there's no individual or entity with significant control, consistent with its status as a charitable company limited by guarantee.

Linked UKGC Operators

No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
ACEVEDO, Charlotte Marie Director Active
CURRIE, Matthew James Director Active
GILLETT, Adam James Director Active
LUMLEY, Louise Dawn Director Active
HARTLAND, Peter Conway Director Active
MCMAHON, Jonathan Neil Director Active
ROOKER, Mark Andrew Director Active
WHITE, Rachel Evelyn Director Active
ARMSTRONG, John David Secretary Active
BROWN, Ruth Elizabeth Director Active
OFFIAH, Cynthia Nwamaka, Professor Director Active
BARNETT, David, Professor Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
EGGLETON, Jon Philip Director
SHEARER, Sally Director
SMITH, Mark Director
JONES, Sarah Elizabeth Director
BAKER, Andrew John Director
WARNER, John Director
MACDONALD, Julie, Dr Director
ROYLE, Graham Director
MORRITT, Simon Director
UNDERWOOD, Elizabeth Director
BARRACCOUGH, Adam Alexander Director
WALKER, Carol Anne Director
VERNON EDWARDS, David Secretary
JEWITT, Catherine Margaret Director
SOUTH, Steven Maurice Director
BONHAM, James Robert Director
BISHOP, Nicholas James, Professor Director
DORAN, Adam Giles Dominic Director
LEVITT, Julie Director
SHARRATT, Christopher Director
TILLERAY, Mark Dudley Director
GERRARD, Mary Pauline, Doctor Director
BUTLER, Allison Jane Director
HAGGER, Lynn Edith Director
HARRINGTON, Julie Ann Secretary
ADLER, John Richard Michael Director
HAGUE, Janet Director
FIRTH, Paul Nicholas Director
TIMMINS, John Gilbert Director
TANNER, Malcolm Stuart, Professor Director
JARMAN, Richard Secretary
WOOD, Anthony James Director
JEAVONS, Richard Matthew Director
LEWARS, Malcolm Director
STORR, Andrew John Director
WHITTLES, Dianna Mary Director
HARPIN, Valerie, Doctor Director
MATTOCK, Jeanette Director
MAYNARD, David Vincent Director
MAYNARD, Wendy Director
WORTHINGTON, Sandra Director
STEINER, Gerhard Martin Director
POWELL, Ruth Mary Director
POLLARD, David Hugh Director
TAYLOR, Christopher John Director
MORGAN, Christopher Director
MACKINNON, Alan Ewen Director
LEVICK, Richard, Colonel Director
VAUGHAN, Martyn Director
JEFFREY, Nicholas Director
GLATMAN, Averil Barrie Director
EMERY, John Lewis, Professor Director
BARR, Barbara Mary Director
STEINER, Gerhard Martin Secretary

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources