Overview

Gambling Connection: THE ELECTRICAL INDUSTRIES CHARITY LIMITED holds an active UKGC operator licence, first issued in April 2009, most likely to run charitable lotteries or prize-based fundraising under the Gambling Act 2005. It isn't a commercial gambling business.

THE ELECTRICAL INDUSTRIES CHARITY LIMITED has operated continuously since its incorporation on 19 June 1992, giving it over three decades of active history. It's structured as a private company limited by guarantee with no share capital, the standard legal form for UK charities, and it carries an active status on the Companies House register. Its SIC code of 88990 classifies it under other social work activities without accommodation, which reflects its charitable rather than commercial purpose.

The charity's connection to gambling regulation comes through a UKGC operator licence held since 9 April 2009, now spanning more than 16 years of continuous licensing. This is consistent with charitable organisations that run fundraising lotteries or prize draws under the Gambling Act 2005. Its governance structure is consistent with a well-run charity, with a large board spread across multiple appointment cohorts and all current directors recorded as UK residents.

The PSC register records no individual or entity with significant control, which is the standard declaration for charitable companies limited by guarantee. That's because governance authority in such organisations sits collectively with the members rather than with a controlling shareholder or individual.

Governance

The company has a large board of 15 current directors, all recorded as UK residents, with appointments spread across multiple years. No individual or entity holds significant control, as is standard for a charitable company limited by guarantee. The PSC register carries a formal statement to that effect, notified in March 2018.

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
SCOTT, Richard Director Active
BEIGHTON, Richard Anthony Director Active
MACDONALD, Sarah Director Active
MOUSKOVIAS, Daniel Director Active
ROACH, Andrew Kenneth Director Active
CAREY, Danny Director Active
STURGESS, Andrew Director Active
VAILIMA, Jessica Rosalie Secretary Active
CHAPPELL, Alison Jane Director Active
FIELDER, David Director Active
LEEK, Marcus Director Active
MCFALL, Samantha Director Active
POWNALL, David Director Active
REAKES, Andrew Director Active
SAUNDERS, Jeremy Peter Director Active
GARDINER, David Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
FIELDER, Gareth Director
MACDONALD, David Mcleod Director
HOOPER, Neal John Director
ELLIOTT, Peter Director
FOREMAN, Terence David Director
PHILLIPS, Stephen Henry Director
STARK, Stephen Kenneth Director
OGLE, Tessa Maree Secretary
HUTCHINSON, Christopher Mark Director
BRATT, Stephen John Director
LAWSON, Ian Director
FITZSIMONS, Margaret Mary Director
NADOLSKI, Jill Secretary
HOGAN, John Christopher James Director
AUSTIN, Valerie Secretary
LOKE, Paul Raymond Director
CONNOLLY, Catherine Director
PARRISH, Michael John Secretary
BATESON, Rafe Steven Director
HUMPHREYS, Ian George Director
GORDON, Charles Iaian Director
MACKENZIE, Stuart Director
SPIERS, James Director
COOKE, Pauline Director
DEGG, Christopher Thomas Hardcastle Director
DUNCAN, Malcolm Jack Director
GREGORY, Stewart, Mr. Director
LENNOX, James Andrew Director
LOVEWELL, Bryan Leslie Director
ELLIOTT, David Leonard George Director
HALL, Raymond Laurence Director
PAGETT, Richard Director
RUSHTON THORPE, Tracey Claire Director
BOLDERO, Allan George Director
ADAMS, Leslie Director
CROSBY, Ian Paul Director
MCARTHUR, James Director
RITCHIE, Henry Director
CLARKE, Patrick Anthony Director
ROBBINS, Teresa Mary Director
WHEDDON, Terrence Director
FYFE, Brian Berry Director
GOWER, Jane Caroline Director
GIBSON, Ronald Jack Reid Director
HEAP, Kevin Director
ROONEY, Brendan Lauri Director
SOUTER, Colin Reginald Director
ATHAWES, Terence Michael Director
MCHARG, Sam Mckenzie Director
STUCKES, Richard Paul Director
WARD, David Director
YATES, Neil Director
CLARKE, Andrew Director
BARTLEY, Simon John Director
CUTTILL, Paul Andrew Director
LAYCOCK, Peter Director
ROSE, Richard Sidney Director
HETHERINGTON, Stuart Director
PORTER, Norman Charles Director
CARDELL, Michael Southwell Director
EDWARDS, Philip Director
HARRIS, Ivor Robert Director
WASON, Peter Frederick Director
WINSTONE, Robert James Director
CARR, Graham Robert Director
FAWCETT, Robert Barrington Milner Director
CALVERT, John Hedley Director
DAVEY, Dermot James Director
ROGERS, Brian James Director
KIRKMAN, Michael Director
JONES, Kathleen Wendy Director
LAMBERT, Timothy Secretary
DOWSETT, Michael John Director
CROOK, David Geoffrey Director
FORSYTH, Thomas Michael Director
BIGNOLD, Derek Secretary
HENDERSON, Samuel Director
GARNER, John William Secretary
FLEET, Donald Gordon Director
DYER, Eric Anthony Director
FAIRNEY, William, Professor Director
FARRANCE, Roger Arthur Director
GADDES, John Gordon Director
VENABLES, Brian Robert Director
ARMSTRONG, William Cecil Director
BAMFORTH, James Richard Director
BARNETT, Martin Sydney Director
BECKETT, Peter Donald Director
BESWETHERICK, Michael Laurie Director
BIGGAM, Robin Adair, Sir Director
CANNAN, Michael Barry Director
CARTE, Humphrey John Cooper Director
COOPER, Kenneth George Director
CUNNINGHAM, Andrew Director
DANES, Rodney Alan Director
DODDS, Denis George Director
ELLSON, Derek Richard Director
HAMMOND, Edwin Cecil Director
HARRIS, John Frederick Director
HOLROYD, John Arthur Director
LEWIN, Rodney Charles Jeffrey Director
LLOYD, Brian Waldon Director
MAPLE, May Director
MORRISON, Sara Antoinette Sibell Frances, The Hon Director
PETRIE, Nigel Frederick Thomas Hugh Director
PIGGOTT, Brian Valentine Director
SINEY, John James Director
SWAIN, Charles Joseph Director
TWEMLOW, Harold Director
WALKDEN, Anthony Joseph Director
WHITFIELD, Beryl Director
GINGELL, Alan Charles Director
BIGNOLD, Derek Secretary
DEANE, John Wesley Director
WARD, Douglas Howard Joseph Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources