Active 04466362 23 years old

TRELOAR TRUST

TRELOAR TRUST is a UK-registered charitable trust incorporated in June 2002, focused on education, residential care, and support services for people with disabilities. It holds a UKGC gambling licence, used to run a charity lottery that supports its fundraising activities. The company scores 94 (A+) on Saferwager's corporate trust index.

Positive Signals

  • Incorporated since June 2002, over 23 years of continuous operation
  • Active company status with no dissolution or liquidation proceedings
  • UKGC licence active since May 2012, over 13 years of licensed operation
  • Eight current UK-resident directors on the board
  • No outstanding charges on the Companies House record
  • A+ company score (94/100) on Saferwager's trust index

Overview

Gambling Connection: TRELOAR TRUST appears in the UKGC register because it holds an active gambling operating licence, first issued in May 2012. This licence is consistent with a charity lottery used for fundraising purposes rather than commercial gambling activity.

TRELOAR TRUST is a registered charitable trust incorporated on 20 June 2002, now in its twenty-third year of operation. It's structured as a private company limited by guarantee without share capital, which is the standard legal form for a UK charity. Its primary activities, as filed with Companies House, cover special educational needs provision, general secondary education, and residential care for people with disabilities.

Despite operating in the care and education sectors, TRELOAR TRUST holds an active gambling licence issued by the UK Gambling Commission, first granted in May 2012. It's been licensed continuously for over thirteen years, a tenure consistent with charities that run small-scale fundraising lotteries rather than commercial gambling operations. That charitable context explains its presence in the UKGC's register and in this database.

With a company score of 94 (A+), TRELOAR TRUST presents a strong corporate profile. It has a substantial board of UK-resident directors, has filed its PSC statement declaring no person with significant control (standard for charitable trusts), and carries no outstanding charges. The long incorporation history and uninterrupted active status both contribute to its high score.

Governance

TRELOAR TRUST is governed by a large board, with eight current directors all resident in the United Kingdom. The company has filed a PSC statement declaring that no individual or entity holds significant control, which is the expected position for a charitable trust structure. There are no PSC persons listed.

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
WRIGHT, Joanna Clare Director Active
BIRCH, Simon Charles Secretary Active
BIRCH, Simon Charles Secretary Active
SMITH, Neil Reynolds Director Active
CRANNA, Ian Peter Director Active
GALLIFORD, Anna Elizabeth Director Active
COOK, David Director Active
BREWER, Cheryl Ann Director Active
NORMINGTON, Winifred Anne Charlotte Director Active
BATESON, James Graham Dingwall Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
ASHFORD, Elizabeth Mary Jane Director
MEREDITH, Michael Director
CAMPBELL, Ryan Secretary
CAMPBELL, Ryan Secretary
WATKIN, Scott Director
BAKER, Helen Mary Director
UZOWULU, Udokanma Director
OLISA, Victor Paul, Dr Director
BIRCH, Simon Charles Secretary
BIRCH, Simon Charles Secretary
MARKS, John-Paul Francis Director
TAPLIN, Jessica Berenice Lascelles Secretary
TAPLIN, Jessica Berenice Lascelles Secretary
SLAYMAKER, Christine Ann Director
MATTHEWS, David Victor Director
ILEY, Rhys Calvin Director
MCNAMARA, Brian Director
SOUTHAM, Roger James Director
TAYLOR, Ian Roper Director
MACKINTOSH, Alistair Angus Director
CHADWICK, Michael John Director
CHARLWOOD, Pamela Director
HARVEY, Helen Lesley, Dr Director
ALLAN, Alexander Claud Stuart, Sir Director
COOKE, Jane Lesley Director
WILSON, Nicholas Carne Director
DEL MAR, Michael Bernard Director
REID, Anthony John Secretary
REID, Anthony John Secretary
SEALEY, Martin John Russell Director
KIMBER, Kathleen Director
BESGROVE, Peter Vincent Ronald, Major General Director
HOLLAND, Peter Rodney James Director
BOSWOOD, Sarah Bridget Director
PIKE, Hew William Royston, Lieutenant General Sir Director
POWELL, Bruce Lewis Hamilton Director
CAMPBELL, Michael David Colin Craven Director
LYONS, Andrew Maximilian Director
GRAHAM, Alastair Carew Director
SWEETING, John William Frederick, Colonel Secretary
SWEETING, John William Frederick, Colonel Secretary
DE LASZLO, Damon Patrick Director

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources