Tuckwell Chase Lottery Limited
Company 03508815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard John Hunt Director · appointed 2019
- Jennifer Anne Johnson Director · appointed 2020
- Marcelle Stubbs Director · appointed 2024
- Mark Ernest Beale Director · appointed 2021
- Paul Stephen Farthing Director · appointed 2021
- Sarah Persephone Sutherland Church Director · appointed 2020
5y median 5.3y
average tenure
6.8y
longest tenure
Directors past 6 years
- Richard John Hunt Director · appointed 2019
- Sarah Persephone Sutherland Church Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Marcelle Stubbs Director · appointed 2024
Portfolio (5)
- Richard John Hunt Director · appointed 2019
- Jennifer Anne Johnson Director · appointed 2020
- Mark Ernest Beale Director · appointed 2021
- Paul Stephen Farthing Director · appointed 2021
- Sarah Persephone Sutherland Church Director · appointed 2020
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shooting Star Marketing Limited 2 shared directors
- Chase Hospice Trading Limited 2 shared directors
- PTH Trading LTD. 2 shared directors
Connected through a shared director
- Phyllis Tuckwell Memorial Hospice Limited 1 shared director
- Contact A Family 1 shared director
- Audley House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03508815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/1998 |
| Address | ALEXANDRA BARN 1, WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
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.
- Phyllis Tuckwell Memorial Hospice Limited
25-50% shares, 25-50% voting · notified 2017-02-12 - Shooting Star Children's Hospices
25-50% shares, 25-50% voting · notified 2017-02-12
Officers (43)
- Marcelle Stubbs Director · appointed 2024
- Christopher Mark Lewin Secretary · appointed 2022
- Mark Ernest Beale Director · appointed 2021
- Paul Stephen Farthing Director · appointed 2021
- Jennifer Anne Johnson Director · appointed 2020
- Sarah Persephone Sutherland Church Director · appointed 2020
- Richard John Hunt Director · appointed 2019
Show 36 former officers
- Richard John Hunt Secretary · appointed 2020 · resigned 2023
- Nigel Lewis Harding Director · appointed 2018 · resigned 2021
- Kenneth Maurice Ratcliff Director · appointed 2017 · resigned 2019
- Sally Ann Wells Director · appointed 2017 · resigned 2020
- Piers David Maurice Vimpany Director · appointed 2017 · resigned 2018
- Adam Petrie Director · appointed 2017 · resigned 2017
- Paul Victor Boughton Secretary · appointed 2013 · resigned 2022
- David John Boscawen Burland Director · appointed 2013 · resigned 2017
- Veronica Alison Carter Director · appointed 2013 · resigned 2021
- Kevin Hendy Dewey Director · appointed 2010 · resigned 2014
- Anthony John Marshall Secretary · appointed 2010 · resigned 2012
- Anthony John Marshall Director · appointed 2008 · resigned 2013
- John Rudolph Wenger Director · appointed 2008 · resigned 2017
- Peter David King Director · appointed 2007 · resigned 2013
- Julie Elizabeth Ellis Director · appointed 2006 · resigned 2006
- Susan Maureen Wade Director · appointed 2006 · resigned 2023
- Sarah Brocklebank Director · appointed 2005 · resigned 2020
- Katherine Elizabeth Chernyshov Director · appointed 2004 · resigned 2006
- Nigel Henry Penny Director · appointed 2004 · resigned 2008
- Ann Heaney Director · appointed 2004 · resigned 2006
- Olwen Ingleby Long Secretary · appointed 2003 · resigned 2008
- Chris Robinson Director · appointed 2002 · resigned 2006
- Frederick Nigel Roberts Secretary · appointed 2002 · resigned 2013
- Kim Marie Archer Director · appointed 2002 · resigned 2005
- Linda Anne Muirhead Secretary · appointed 2001 · resigned 2003
- Graham Powell Director · appointed 2000 · resigned 2001
- Rachel Mary Hampson Secretary · appointed 2000 · resigned 2008
- Mary Monica Sophia Fisher Director · appointed 1999 · resigned 2010
- Timothy David Julian Edge Director · appointed 1999 · resigned 2000
- Lesley Jane Ross Secretary · appointed 1999 · resigned 2004
- Michael Robert Stapleton Secretary · appointed 1998 · resigned 1999
- Julia Susan Alison Lever Director · appointed 1998 · resigned 2000
- Allan Temple Smith Director · appointed 1998 · resigned 2002
- David Martin Kinnear Secretary · appointed 1998 · resigned 2002
- Alun Tudor Alexander Nominee-director · appointed 1998 · resigned 1998
- Richard Alistair Baxter Nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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