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Company

TLC Lotteries Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TLC Lotteries Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Victoria Caroline Rowles 2024-2025 Director View profile
  2. Cate Burke 2023-2024 Director View profile
  3. Kevin Charles Griffiths 2019-2022 Director View profile
  4. Hilary Kathryn Barrett 2019-2019 Director View profile
  5. Jean Armour Mcdougall 2019-2025 Director View profile
  6. Andrew Haynes 2019-2019 Director View profile
  7. Noel Douglas Cramer 2019-2024 Director View profile
  8. Susan Julia Marjorie Hoath 2017-2018 Director View profile
  9. Newcombe, Susan Carole, Ms. 2016-2018 Director View profile
  10. Louise Alexandra Arnold 2015-2018 Director View profile
  11. Tom Neil Harrison 2013-2016 Director View profile
  12. Mark Timothy Hopton 2013-2025 Director View profile
  13. Claire Annette Marshall 2012-2016 Director View profile
  14. John Ernest Cade 2011-2019 Director View profile
  15. Ian Laing 2010-2013 Director View profile
  16. Jorj Jarvie 2010-2014 Director View profile
  17. Sheridan Godfrey John Meaking 2010-2013 Director View profile
  18. Dr Amanda Jane Orchard 2010-2011 Director View profile
  19. Stephanie Jayne O'Sullivan 2009-2010 Director View profile
  20. Caroline Ann Taylor 2009-2011 Director View profile
  21. Judith Millward 2004-2016 Director View profile
  22. Richard Bessell Hare 2001-2004 Director View profile
  23. Tina Lynn Fisher 2001-2009 Director View profile
  24. William Dow Young 1997-2010 Director View profile
  25. Anthony Ernest John Newton Broom 1997-2001 Director View profile
  26. John Leslie Overton 1997-2006 Director View profile
  27. Graham Moseley Coggan 1996-1997 Director View profile
  28. Michael John Quantrill 1996-2010 Director View profile
  29. David Robin Dixie 1996-2000 Director View profile
  30. Carl Julian Bayliss 2011-2015 Secretary View profile
  31. David Strudley CBE 2006-2009 Secretary View profile
  32. Robert John Legge 2000-2010 Secretary View profile
  33. David Timothy Johnson 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1996

Ownership

Owned by (16) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Julie Diane Ward
    significant influence · notified 2017-04-01
  • Lucy Jayne Watkins
    significant influence · notified 2020-02-13
  • Michelle Louise Williams
    significant influence · notified 2024-05-17 - confirmed: also a director of this company
  • Marc Barnaby Reeves
    significant influence · notified 2025-04-01
  • Helen Elizabeth Bradshaw
    significant influence · notified 2025-11-28
  • Samantha Jane Eaves
    significant influence · notified 2025-12-18
  • John Ernest Cade ceased 2019-02-08
    significant influence · notified 2017-02-01
  • Susan Carole Newcombe ceased 2018-04-09
    significant influence · notified 2017-04-01
  • Louise Alexandra Arnold ceased 2018-10-05
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • Mark Timothy Hopton ceased 2025-11-28
    significant influence · notified 2017-04-01 - confirmed: also a director of this company
  • Noel Douglas Cramer ceased 2024-02-23
    significant influence · notified 2019-02-08
  • Andrew Haynes ceased 2019-08-02
    significant influence · notified 2019-02-11 - confirmed: also a director of this company
  • Hilary Kathryn Barrett ceased 2019-12-03
    significant influence · notified 2019-05-10
  • Kevin Charles Griffiths ceased 2022-09-02
    significant influence · notified 2019-08-21
  • Cate Burke ceased 2024-02-23
    significant influence · notified 2023-03-03
  • Marc Barnaby Reeves ceased 2025-05-16
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TLC Lotteries Limited is controlled by Julie Diane Ward
    Evidence
    active significant influence · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Julie Diane Ward.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£245,490
Cash
£296,549
Employees
2
Turnover
£625,477
Profit/loss
£298,727

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

3.5y median 1.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Health and social care 3Arts and leisure 2Professional services 2Dormant 1Education 1Other services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03186938
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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