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Company

Compton Care Lottery Limited

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

Network

The large node is Compton Care Lottery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Gary Burke 2016-2024 Director View profile
  2. Gerard Darell Paris 2016-2017 Director View profile
  3. William Westley 2009-2016 Director View profile
  4. Tracy Marsh 2007-2007 Director View profile
  5. Kevin Bentley Dean 2007-2013 Director View profile
  6. Reginald James Bailey 2006-2019 Director View profile
  7. Roy Terence Westwood 2004-2016 Director View profile
  8. John Vincent York 2004-2016 Director View profile
  9. Gordon Roland Dampier Essex 2003-2006 Director View profile
  10. David Heath Mathieson Burrell 1999-2001 Director View profile
  11. David Berriman 1996-2016 Director View profile
  12. Russell Bulkeley 2016-2026 Secretary View profile
  13. Ronald Alfred Wilson Middleton 2009-2016 Secretary View profile
  14. Geoffrey Kenneth Owen 1997-2009 Secretary View profile
  15. Ronald George Marsh Tupper 1996-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/1996

Ownership

Owned by (1) 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.

Group

  1. Compton Care Lottery Limited is controlled by Compton Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Compton Care Group Limited.

2 other companies in this group

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.

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.

4 directors on the board

4.5y median 4.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Retail and trade 10Property 3Construction 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03188860
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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