The People's Lottery Holding Company Limited
Company 03936661 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.
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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.
2 directors on the board
- Branson, Holly Katie Templeman, Dr Director · appointed 2009
- Peter Michael Russell Norris Director · appointed 2009
16.6y median 16.6y
average tenure
16.6y
longest tenure
Directors past 6 years
- Branson, Holly Katie Templeman, Dr Director · appointed 2009
- Peter Michael Russell Norris Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Branson, Holly Katie Templeman, Dr Director · appointed 2009
- Peter Michael Russell Norris Director · appointed 2009
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.
Dormant 4Professional services 3Tech and media 3Retail and trade 2Arts and leisure 1Finance 1Health and social care 1Manufacturing 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.
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
- The Lottery Foundation 2 shared directors
- The People's Lottery Limited 2 shared directors
Connected through a shared director
- The Virgin Foundation 1 shared director
- Lulu Guinness Holdings Limited 1 shared director
- BOB Books LTD 1 shared director
- Sine Wave Entertainment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03936661 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/02/2000 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Peter Michael Russell Norris
25-50% voting · notified 2016-04-06 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The People's Lottery Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Branson, Holly Katie Templeman, Dr Director · appointed 2009
- Peter Michael Russell Norris Director · appointed 2009
Show 12 former officers
- Barry Alexander Ralph Gerrard Secretary · appointed 2012 · resigned 2020
- Andrew Shore Lee Secretary · appointed 2008 · resigned 2009
- David John Rutherford Secretary · appointed 2002 · resigned 2008
- Cruickshank, Donald Gordon, Sir Director · appointed 2000 · resigned 2001
- John Ellis Jackson Director · appointed 2000 · resigned 2008
- Simon St Paul Burridge Director · appointed 2000 · resigned 2013
- Caroline Anne Marland Director · appointed 2000 · resigned 2002
- Blakenham, Michael John, Viscount Director · appointed 2000 · resigned 2001
- Anne Leach Secretary · appointed 2000 · resigned 2002
- Branson, Richard Charles Nicholas, Sir Director · appointed 2000 · resigned 2009
- Henry Edward St Leger King Director · appointed 2000 · resigned 2001
- HAL Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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