TY HAFAN
TY HAFAN is a Welsh children's hospice charity incorporated in 1995 and registered in Penarth. It holds a UK Gambling Commission licence to run charitable fundraising activities, and it carries a company score of 100 with an A+ grade.
Positive Signals
- Incorporated since 10 July 1995 — over 30 years of continuous operation
- Active company status
- Maximum company score of 100, grade A+
- 13 UK-resident directors — strong board oversight
- No enforcement history
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
| 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
| 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: