Company · London
Health Lottery Trustee Company Limited
Gambling and betting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony John Vick 2012-2025 View profile
- Robert Sanderson 2012-2020 View profile
- Martin Dawson Hall 2012-2012 View profile
- Keith Herring 2011-2012 View profile
- Richard John Martin 2011-2020 View profile
- Jeremy Howard Muller 2011-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Gambling and betting activities
- Incorporated
- 05/09/2011
- Registered office
- London
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.
- Richard Clive Desmond
significant influence · notified 2016-04-06 - The Health Lottery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Health Lottery Trustee Company Limited
is controlled by Richard Clive Desmond
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
75 other companies in this group
- Northern & Shell Lotteries Limited
- LTS Partners Limited
- 11080040
- Northern & Shell Enterprises Limited
- O.K. Magazines Limited
- Northern & Shell Engineering Services Limited
- Express Newspapers
- Portland Media Group Limited
- Export Magazine Distributors Limited
- TM Leasing Limited
- Northern & Shell Group Limited
- Reach Printing Services (West Ferry) Limited
- Daily Star Limited
- Badger Finance Limited
- International Distribution 2018 Limited
- Reach Network Media Limited
- Northern & Shell Services Limited
- TM North America Limited
- NS Jersey Finance Limited
- Emoov Limited
- Trinity Mirror Digital 1 Limited
- Reach Magazines Worldwide Limited
- LTS Rentals Limited
- Northern & Shell Ventures Limited
- TM Tower Management Services Limited
- Taratella Limited
- 07100894
- Health Lottery Financial Limited
- Portland Media Group UK Limited
- Tower Magazines Limited
- West Ferry Leasing Limited
- Blackfriars Leasing LTD.
- Trinity Mirror Media Limited
- Reach Magazines Publishing Limited
- United Magazines Publishing Services Limited
- Daily Express Limited
- Reach Magazines Limited
- Trinity Mirror Finance Limited
- Burginhall 677 Limited
- Express Printers Manchester Limited
- 01789615
- TM Media Holdings Limited
- Northern & Shell Limited
- TM Titles Limited
- The NEW Lottery Company Holdings Limited
- 5 Direct Limited
- The NEW Lottery Company Limited
- LTS Contractors Limited
- Health Lottery ELM Limited
- West Ferry Printers Pension Scheme Trustees Limited
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.
3 directors on the board
- Donna Elaine Cook Director · appointed 2025
- Martin Stephen Ellice Director · appointed 2020
- Digby Benedict Rancombe Director · appointed 2020
Directors past 6 years
- Martin Stephen Ellice Director · appointed 2020
- Digby Benedict Rancombe Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Donna Elaine Cook Director · appointed 2025
- Martin Stephen Ellice Director · appointed 2020
- Digby Benedict Rancombe Director · appointed 2020
Left in the last 12 months
- Anthony John Vick Director · appointed 2012 · resigned 2025
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.
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
- 07762530
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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