Active 03508815 28 years old

TUCKWELL CHASE LOTTERY LIMITED

TUCKWELL CHASE LOTTERY LIMITED is a UK-registered lottery operator incorporated in February 1998 and based in Farnham, Surrey. It runs a society lottery on behalf of two children's hospice charities, combining gambling activity with charitable fundraising under a long-standing UK Gambling Commission licence.

Positive Signals

  • Incorporated since February 1998, over 28 years of continuous operation
  • Active company status with no dissolution or insolvency proceedings
  • UKGC licensed since April 2012, over 13 years without enforcement action
  • Seven UK-resident directors on the current board
  • Charity-owned structure with two UK hospice charities as shareholders

Overview

Gambling Connection: TUCKWELL CHASE LOTTERY LIMITED holds an active UKGC operating licence and runs a society lottery directly, making it a licensed gambling operator rather than a holding or support company. Its lottery activities generate funds for hospice charities, which is the underlying purpose of its licence.

TUCKWELL CHASE LOTTERY LIMITED has operated in the UK gambling sector for over 28 years, making it one of the more established lottery companies in Companies House records. It's classified under SIC code 92000, meaning it conducts gambling and betting activities directly rather than serving as a holding entity. The company holds an A+ company score of 97 out of 100, reflecting its active status, long incorporation history, strong governance, and clean compliance record.

What sets this company apart is its structure as a charity-owned lottery business. Its two shareholders are UK hospice charities, which means proceeds from lottery activities are tied to charitable purposes rather than commercial profit. This type of arrangement is common in the society lottery sector, where the licence holder operates on behalf of one or more good causes under UKGC rules. TUCKWELL CHASE LOTTERY LIMITED has been continuously licensed since April 2012, building a track record of over 13 years without enforcement action.

The company is entirely UK-based, with its registered office in Farnham, all current directors resident in the United Kingdom, and no offshore ownership structures. There are no outstanding charges against the company and its confirmation statement is current. That combination of longevity, transparency, and charity backing places it firmly in the low-risk category for consumers and regulators alike.

Governance

The company has a large board of seven current directors, all British nationals resident in the United Kingdom. Ownership sits with two corporate shareholders, both UK hospice charities, each holding between 25% and 50% of shares and voting rights. There are no individual persons with significant control registered.

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
STUBBS, Marcelle Director Active
LEWIN, Christopher Mark Director Active
FARTHING, Paul Stephen Director Active
BEALE, Mark Ernest Director Active
JOHNSON, Jennifer Anne Director Active
CHURCH, Sarah Persephone Sutherland Director Active
HUNT, Sandra Ellen Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
LEWIN, Christopher Mark Secretary
LEWIN, Christopher Mark Secretary
HUNT, Richard John Secretary
HUNT, Richard John Secretary
HARDING, Nigel Lewis Director
BOUGHTON, Paul Victor Secretary
BOUGHTON, Paul Victor Secretary
WELLS, Sally Ann Director
RATCLIFF, Kenneth Maurice Director
PETRIE, Adam Director
CARTER, Veronica Alison Secretary
CARTER, Veronica Alison Secretary
BOUGHTON, Paul Victor Secretary
BOUGHTON, Paul Victor Secretary
VIMPANY, Piers David Maurice Director
BOUGHTON, Paul Victor Director
BURLAND, David John Boscawen Director
CARTER, Veronica Alison Director
WENGER, John Rudolph Secretary
WENGER, John Rudolph Secretary
MARSHALL, Anthony John Secretary
MARSHALL, Anthony John Secretary
DEWEY, Kevin Hendy Director
MARSHALL, Anthony John Director
WENGER, John Rudolph Director
ROBERTS, Frederick Nigel Secretary
ROBERTS, Frederick Nigel Secretary
KING, Peter David Director
LONG, Olwen Ingleby Secretary
LONG, Olwen Ingleby Secretary
ELLIS, Julie Elizabeth Director
WADE, Susan Maureen Director
BROCKLEBANK, Sarah Director
CHERNYSHOV, Katherine Elizabeth Director
ROBERTS, Frederick Nigel Secretary
PENNY, Nigel Henry Director
HEANEY, Ann Director
ROBERTS, Frederick Nigel Secretary
LONG, Olwen Ingleby Director
HAMPSON, Rachel Mary Secretary
HAMPSON, Rachel Mary Secretary
MUIRHEAD, Linda Anne Secretary
MUIRHEAD, Linda Anne Secretary
ROBERTS, Nigel Director
ROBINSON, Chris Director
ARCHER, Kim Marie Director
MUIRHEAD, Linda Anne Director
POWELL, Graham Director
HAMPSON, Rachel Mary Director
ROSS, Lesley Jane Secretary
ROSS, Lesley Jane Secretary
FISHER, Mary Monica Sophia Secretary
FISHER, Mary Monica Sophia Secretary
FISHER, Mary Monica Sophia Director
ROSS, Lesley Jane Director
EDGE, Timothy David Julian Director
STAPLETON, Michael Robert Secretary
STAPLETON, Michael Robert Secretary
KINNEAR, David Martin Secretary
STAPLETON, Michael Robert Director
KINNEAR, David Martin Secretary
KINNEAR, David Martin Director
LEVER, Julia Susan Alison Director
SMITH, Allan Temple Director
BAXTER, Richard Alistair Nominee Director
ALEXANDER, Alun Tudor Nominee Director
BAXTER, Richard Alistair Nominee Secretary
BAXTER, Richard Alistair Nominee Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Phyllis Tuckwell Memorial Hospice Limited Corporate 25.00% - 50.00%
Shooting Star Children's Hospices Corporate 25.00% - 50.00%

External Resources