Overview

Gambling Connection: TY HAFAN holds a UKGC licence, first granted on 8 April 2010, to run charitable fundraising activities such as lotteries. It's present in this database as a licensed charity operator, not as a commercial gambling business.

TY HAFAN is a private company limited by guarantee, incorporated on 10 July 1995 and registered at its hospice premises in Penarth, Wales. Its SIC codes (86102 and 86900) classify it as a health and hospital activities organisation rather than a gambling business. It isn't a commercial operator. The gambling licence it holds exists solely to support charitable fundraising on behalf of the hospice.

The company has been active for over 30 years, which contributes directly to its maximum company score of 100 and A+ grade. TY HAFAN operates under a large volunteer board, which is standard for a charity of its size and maturity. Companies House records show a PSC exemption statement, reflecting that no individual or entity holds significant control, consistent with its not-for-profit constitution.

There's no enforcement history against TY HAFAN, and its directors are all UK-resident. That combination of longevity, clean regulatory record, and transparent governance puts it firmly among the most trustworthy entities in this database.

Governance

TY HAFAN has a large board of 13 current UK-resident directors, which is typical for a charity governed by a voluntary trustee structure. Companies House records a PSC exemption statement indicating no individual or entity with significant control, consistent with its not-for-profit status.

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
STENSLAND, Samuel Matthew Stewart Director Active
THOMAS, Stanley Ronald Lloyd Director Active
CARR, Katherine Emma Director Active
JENKINS, Paul George, Dr Director Active
SHORTLAND, Graham John, Dr Director Active
SINNOTT, Matthew Laurence Director Active
COOPER, Susan Elizabeth Director Active
HOSKINSON, John Patrick Director Active
MATTHEWS, Sara Helen Margaret, Dr Director Active
MCGUIRE, Michael Patrick Director Active
PEPPER, James Alexander Director Active
THOMAS, Claire Ann Margaret, Dr Director Active
HOLGATE, Simon Keith, Dr Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
GRUBB, Cathrine Director
ADAMS, Richard Director
CARTER, Susanna Louise Director
THOMAS, Denise Elisabeth Director
HO, Deborah Director
JONES, Robert Secretary
JONES, Robert Secretary
MORGAN, Gareth Director
LAMB, Robert Alun Director
JENKINS, Huw Ritchie, Dr Director
THOMAS, Amanda Morgan Director
MAGGS, Peter Francis Director
LENTLE, Helen Anne Director
BROWN, Samantha Ruth Elisabeth Director
HEALEY, Karen Director
SULLIVAN, Susan Secretary
SULLIVAN, Susan Secretary
BEVAN, Dianne Director
EVANS, Dewi Richard, Dr Director
DAVIES, Martin John Director
JONES, Michael Keith Director
DAVIES, Isobel Director
PALMER, Kath Director
PEARSE, Christopher Andrew Sainthill Director
JAMES, Christopher Nigel Secretary
JAMES, Christopher Nigel Secretary
WILLIAMS, Leila Michele Director
WILLIAMS, Christine Director
TIMON SAMRA, Maria Director
HAM, Mervyn Adrian Director
WYN, Iona Director
FARNSWORTH, David Director
EDGE, Jane Dominique Director
JENKINS, Timothy David Owen, Dr Director
LLOYD-JONES, Sheelagh Director
JENKINS, David Director
JONES, Sian Denise Director
CLARKE, Rhian Mai Director
MORRIS, Terence John, Dr Director
HURCOMBE, Raymond John Secretary
HURCOMBE, Raymond John Secretary
LEWIS, Robert Brynmor Secretary
LEWIS, Robert Brynmor Secretary
FENTON MAY, Jane Mary, Dr Director
PRITCHARD, Stephen Michael Director
MAKEPEACE, Kathryn Margaret Rose Director
BONNAR, John Niven Director
WHITTALL, Adrian John Director
TSE, Simon Phillip Director
HAINES-DAVIES, Arfon Director
HAMMONDS, Eric Mansell Director
JONES, Robert Howard Director
FORD, Roger Lindsay Director
BIBBY, Peter Raymond Director
DAVIES, Glynne Rowland Director
WEAVER, Corinna Mary Director
LEWIS, Robert Brynmor Director
LEWIS, Joan Director
JENKINS, Carol Ann Director
MCCARTHY, Cornelius Director
ANDERSON, Marlene Mary Director
LOCKYER, Mary Elizabeth Director
JENKINS, Bernard Dominic Secretary
THOMAS, David Hywel Director
CROUCH, Michael Director
GOODALL, Suzanne Director
JENKINS, Bernard Dominic Secretary

Ownership & Significant Control

PSC Exemption Statement

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

Filed:

External Resources