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Company · Farnham

Tuckwell Chase Lottery Limited

Gambling and betting activities

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

Network

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

Who leads it

Previous officers 36

  1. Nigel Lewis Harding 2018-2021 Director View profile
  2. Kenneth Maurice Ratcliff 2017-2019 Director View profile
  3. Sally Ann Wells 2017-2020 Director View profile
  4. Piers David Maurice Vimpany 2017-2018 Director View profile
  5. Adam Petrie 2017-2017 Director View profile
  6. David John Boscawen Burland 2013-2017 Director View profile
  7. Veronica Alison Carter 2013-2021 Director View profile
  8. Kevin Hendy Dewey 2010-2014 Director View profile
  9. Anthony John Marshall 2008-2013 Director View profile
  10. John Rudolph Wenger 2008-2017 Director View profile
  11. Peter David King 2007-2013 Director View profile
  12. Julie Elizabeth Ellis 2006-2006 Director View profile
  13. Susan Maureen Wade 2006-2023 Director View profile
  14. Sarah Brocklebank 2005-2020 Director View profile
  15. Katherine Elizabeth Chernyshov 2004-2006 Director View profile
  16. Nigel Henry Penny 2004-2008 Director View profile
  17. Ann Heaney 2004-2006 Director View profile
  18. Chris Robinson 2002-2006 Director View profile
  19. Kim Marie Archer 2002-2005 Director View profile
  20. Graham Powell 2000-2001 Director View profile
  21. Mary Monica Sophia Fisher 1999-2010 Director View profile
  22. Timothy David Julian Edge 1999-2000 Director View profile
  23. Julia Susan Alison Lever 1998-2000 Director View profile
  24. Allan Temple Smith 1998-2002 Director View profile
  25. Alun Tudor Alexander 1998-1998 Nominee-director View profile
  26. Richard John Hunt 2020-2023 Secretary View profile
  27. Paul Victor Boughton 2013-2022 Secretary View profile
  28. Anthony John Marshall 2010-2012 Secretary View profile
  29. Olwen Ingleby Long 2003-2008 Secretary View profile
  30. Frederick Nigel Roberts 2002-2013 Secretary View profile
  31. Linda Anne Muirhead 2001-2003 Secretary View profile
  32. Rachel Mary Hampson 2000-2008 Secretary View profile
  33. Lesley Jane Ross 1999-2004 Secretary View profile
  34. Michael Robert Stapleton 1998-1999 Secretary View profile
  35. David Martin Kinnear 1998-2002 Secretary View profile
  36. Richard Alistair Baxter 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gambling and betting activities
Incorporated
12/02/1998
Registered office
Farnham

Ownership

Owned by (2) 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. Tuckwell Chase Lottery Limited is controlled by Phyllis Tuckwell Memorial Hospice Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-02-12 · source: Companies House PSC register

Ultimately controlled by Phyllis Tuckwell Memorial Hospice 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.

6 directors on the board

5y median 5.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
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.

Health and social care 7Retail and trade 4Tech and media 2Business services 1Professional services 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
03508815
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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