The Health Lottery Limited
Company 07111216 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
- Martin Stephen Ellice Director · appointed 2011
- Digby Benedict Rancombe Director · appointed 2016
12.7y median 12.7y
average tenure
15.4y
longest tenure
Directors past 6 years
- Martin Stephen Ellice Director · appointed 2011
- Digby Benedict Rancombe Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Martin Stephen Ellice Director · appointed 2011
- Digby Benedict Rancombe Director · appointed 2016
0
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.
Arts and leisure 5Professional services 5Construction 4Business services 3Property 3Finance 2Tech and media 2Dormant 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
- Northern & Shell Limited 2 shared directors
- Health Lottery Financial Limited 2 shared directors
- Health Lottery ELM Limited 2 shared directors
- Northern & Shell Lotteries Limited 2 shared directors
- Health Lottery Trustee Company Limited 2 shared directors
- Westferry Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07111216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2009 |
| Address | THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Richard Clive Desmond
significant influence · notified 2016-04-06 - Northern & Shell Lotteries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health Lottery Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Health Lottery Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Health Lottery ELM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Digby Benedict Rancombe Director · appointed 2016
- Martin Stephen Ellice Director · appointed 2011
Show 11 former officers
- Richard John Martin Director · appointed 2016 · resigned 2020
- Dominic Paul Mansour Director · appointed 2013 · resigned 2014
- Robert Sanderson Secretary · appointed 2011 · resigned 2020
- Stanley Sydney Myerson Director · appointed 2011 · resigned 2016
- Ashford, Paul Michael, Dr Director · appointed 2011 · resigned 2018
- Robert Sanderson Director · appointed 2011 · resigned 2020
- Sarah-Jane Moore Director · appointed 2010 · resigned 2011
- Philip Hunter Matthews Director · appointed 2010 · resigned 2011
- Keith Herring Director · appointed 2010 · resigned 2012
- Martin Dawson Hall Director · appointed 2010 · resigned 2012
- Alan Michael Riddy Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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