WILLEN HOSPICE VENTURES LIMITED
WILLEN HOSPICE VENTURES LIMITED is the commercial trading subsidiary of Willen Hospice, a UK charity providing palliative care in Milton Keynes. The company holds a UKGC operator licence, channelling gambling revenue back to its parent hospice. It's been incorporated since 1990 and carries an A+ company score.
Positive Signals
- Incorporated since 1990, over 35 years of continuous existence
- Active company status with up-to-date filings
- UKGC licensed since 2012, nearly 14 years of regulated operation
- UK-resident directors on the current board
- A+ company score (97/100) reflecting strong governance indicators
Overview
Gambling Connection: WILLEN HOSPICE VENTURES LIMITED holds an active UKGC operator licence first issued in April 2012, making it a directly licensed gambling operator. Its gambling activities generate income that supports the work of its charitable parent, Willen Hospice.
WILLEN HOSPICE VENTURES LIMITED is a private limited company incorporated on 12 March 1990, registered at Manor Farm in Willen Village, Milton Keynes. It operates as the commercial arm of a charity hospice, a structure commonly used by UK charities to ring-fence trading activities from their charitable parent. With over 35 years of continuous incorporation, it's one of the longer-standing charity subsidiary structures in the gambling sector.
The company holds a UKGC operator licence that's been active since April 2012, giving it nearly 14 years of licensed gambling activity. That longevity is reflected in its A+ company score of 97 out of 100, driven by consistent active status, prompt regulatory filings, UK-resident directors, and transparent ownership. There's no enforcement history to speak of, and the company's accounts and confirmation statements are current.
Its SIC code (47190) covers non-specialist retail, which sits slightly outside a standard gambling classification, but the active UKGC licence confirms it's a regulated gambling operator. The charitable purpose behind the trading entity is the defining feature of this company's structure.
Governance
The board currently has two active directors, both British residents in the UK, alongside an active company secretary. Ownership is held by a single corporate PSC, Willen Hospice, which controls between 75% and 100% of shares and voting rights and holds the right to appoint and remove directors. This is a straightforward charity-subsidiary ownership structure with full UK presence.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| ALSOP, Richard | Secretary | Active | |
| ALSOP, Richard | Secretary | Active | |
| MEDILL, Rachel Mary | Director | Active | |
| COOPER, Paul Andrew | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHURST, Kate Alicia | Secretary | ||
| BROADHURST, Kate Alicia | Secretary | ||
| CARBERT, Susan Margaret | Director | ||
| WILKINSON, Peta | Secretary | ||
| MOORE, Stephen James | Director | ||
| WILKINSON, Peta | Secretary | ||
| BALL, Graham Vincent | Director | ||
| DAVIS, Paul Anthony | Director | ||
| BELL, Derek James | Director | ||
| GILBERT, Robert Charles Hampton | Director | ||
| PHILPOTT, Ivan Paul | Director | ||
| STEVENSON, Michael Thomas Ian | Director | ||
| KNAPMAN, David John | Director | ||
| SIDGWICK, Gillian Ann | Director | ||
| HINSON, Paul Joseph | Secretary | ||
| HINSON, Paul Joseph | Secretary | ||
| WILLIS, Richard Elmslie | Director | ||
| ECCLES, Philippa Anne | Director | ||
| KEMBLE, Sheila Frances | Director | ||
| EYES, Christopher Allan | Secretary | ||
| EYES, Christopher Allan | Secretary | ||
| SMITH, Roger Hedley | Director | ||
| KING, Kenneth Alexander | Director | ||
| RAY, Erroll Charles | Director | ||
| JENKINS, Anthony Dunsford | Director | ||
| JONES, Graham Maurice | Director | ||
| ALDRIDGE, Reginald | Director | ||
| AMBERG, Michael John | Director | ||
| JELL, Leslie John | Secretary | ||
| DEUNG, Eric James | Director | ||
| JELL, Leslie John | Secretary |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Willen Hospice | Corporate | 75.00% - 100.00% |