Catholic Agency For Overseas Development
Catholic Agency For Overseas Development has held a UKGC society lottery licence continuously since July 2015, running charitable fundraising raffles to support its overseas development mission. It has no enforcement history and scores well for corporate structure and stability.
Positive Signals
- Licensed continuously since July 2015 with no gaps or interruptions
- No enforcement actions recorded in over 10 years of licensing
- Stability score of 100 reflecting a clean and long-standing regulatory record
- Company grade A+ with active Companies House status
Concerns
- Transparency score of zero, with no publicly verifiable claims on record
- raffleplayer.com listed as inactive by the UKGC despite being an associated domain
Overview
Operator Type: Charitable society lottery operator
Catholic Agency For Overseas Development is a UK-based Catholic charity that holds a society lottery licence from the UK Gambling Commission, using it to run fundraising raffles in support of overseas development and humanitarian work. It's been licensed continuously since 20 July 2015 and operates as a private company limited by guarantee, a structure typical of non-profit charitable organisations.
With a trust score of 75 (Grade B) and a stability score of 100, Catholic Agency For Overseas Development has a clean regulatory record. There have been no enforcement actions in over a decade of licensing, and the operator's licence has run without interruption since it was first granted. The company scores A+ for corporate health, with an active Companies House status and a board made up overwhelmingly of UK-based directors.
Its lottery activity is tied directly to its charitable mission. The raffleentry.org.uk domain is listed as active by the UKGC, while an earlier platform, raffleplayer.com, is now inactive. The transparency score is currently zero, reflecting no publicly verifiable claims or third-party verification on record.
Where Is This Operator Based?
Understanding where an operator is based matters for regulatory accountability. UK-based operators are subject to UK courts and consumer protection laws.
This operator is headquartered in the UK and registered with Companies House. They are fully subject to UK courts, consumer protection laws, and regulatory oversight.
Licence Details
Catholic Agency For Overseas Development holds one UKGC licence: a Society Lottery licence, which permits a non-commercial society to promote lotteries to raise funds for a charitable, sporting, or other non-commercial purpose. The licence has been active since 20 July 2015 with no expiry date recorded and no conditions or restrictions noted.
| Licence Type | Status | Granted |
|---|---|---|
| Society Lottery | Active |
Enforcement & Compliance History
No regulatory actions recorded.
No enforcement actions recorded.
This operator has no public enforcement actions, financial penalties, or regulatory warnings on record with the UK Gambling Commission.
Corporate Structure
Catholic Agency For Overseas Development is incorporated at Companies House under company number 09387398 as a private company limited by guarantee (with exemption from using 'Limited' in its name), incorporated on 13 January 2015. The company is active, registered at Romero House, London SE1 7JB, and has no persons with significant control on record, consistent with its guarantee company structure. It has 14 current directors, 13 of whom are UK-resident, giving it a domestic score of 100.
- Company Number
- 09387398
- Incorporated
- 13 January 2015
- Registered Address
- Romero House, 55 Westminster Bridge Road, London, SE1 7JB
Directors & Officers
| Name | Role | Residence | Appointed |
|---|---|---|---|
| KOTALAWELA, Maureen | director | 🇬🇧 United Kingdom | 12 February 2025 |
| MASLEN, Matthew William | director | 🇬🇧 United Kingdom | 1 May 2024 |
| FITZSIMONS, George William | director | 🇬🇧 United Kingdom | 1 April 2023 |
| NEYLON, Thomas Joseph, Bishop | director | 🇬🇧 United Kingdom | 1 April 2023 |
| O'SULLIVAN, Graham John | director | 🇬🇧 United Kingdom | 1 April 2023 |
| PEREIRA, Maveen Soares | director | 🇬🇧 United Kingdom | 1 April 2023 |
| SIGAMONEY, George Dhanasegaran, Rev Fr | director | 🇱🇰 Sri Lanka | 21 April 2021 |
| FLORES ZAVALA, Gabriela | director | 🇬🇧 United Kingdom | 29 March 2021 |
| KAY, Rosanne Mary Beatrix | director | 🇬🇧 United Kingdom | 29 March 2021 |
| WRIGHT, Ingram, Dr | director | 🇬🇧 United Kingdom | 15 March 2021 |
| ODION, Mark Ehichioya, Rev | director | 🇬🇧 United Kingdom | 2 December 2019 |
| KILBY, Karen Elizabeth, Professor | director | 🇬🇧 United Kingdom | 20 February 2017 |
| WARD, Mary | director | 🇬🇧 United Kingdom | 20 February 2017 |
| JERMEY, Dominic James Robert | director | 🇬🇧 United Kingdom | 13 January 2015 |
Associated Domains
Catholic Agency For Overseas Development has two domains linked to its UKGC licence. raffleentry.org.uk carries an active regulator status and is the current operational platform. raffleplayer.com is listed as inactive by the UKGC. No SSL data is available for either domain. raffleplayer.com has a single Trustpilot review giving a score of 3.60, which is insufficient volume to draw any meaningful conclusions.
| Domain | Brand | Status | Site Type |
|---|---|---|---|
| raffleentry.org.uk | - | Active | - |
| raffleplayer.com | Raffleplayer | Active | Lottery |