Collection

Case reports: Charity Commission

Reports of Charity Commission regulatory casework.

Published 10 May 2013

• From: The Charity Commission

Exceptionally, the Charity Commission publishes an operational case report (previously ‘regulatory case report’) for its non-inquiry casework where:

• it is appropriate and proportionate to publish a report
• there is significant public interest in the case and its outcome
• other charities need to be aware of the issues or lessons in the case

Case reports are available on this site up to 2 years after they are first published. They are then archived.

Case reports published in 2018

1. Charity case report: The Friends of Blencathra Ltd

   • 13 March 2018
   • Decision

2. Charity case report: City of Worcester Gymnastics Club

   • 19 February 2018
   • Decision

Case reports published in 2017

1. Charity case report: Oxfam

   • 19 December 2017
   • Decision

2. Shoeboxes For Our Heroes (unregistered organisation)

   • 19 October 2017
   • Decision

3. Risks to charities from an individual associated with terrorism - Mashoud Miah

   • 16 October 2017
   • Decision

4. Risks to charities from an individual associated with terrorism - Syed Hoque

   • 16 October 2017
   • Decision

5. Military charities: group case report

   • 12 October 2017
   • Decision

6. Plymouth Brethren Gospel Hall Trusts: group case report

   • 29 August 2017
   • Decision

7. Surrey Canal Sports Foundation Limited: case report

   • 4 August 2017
   • Decision

8. Fresh Start Housing Ltd: case report

   • 19 July 2017
   • Decision

9. Campaigning and political activity by charities prior to the 2017 General Election: case report

   • 17 July 2017
   • Decision

10. National Hereditary Breast Cancer Helpline: case report

    • 3 July 2017
    • Decision

11. Our Brave Heroes: case report

    • 16 March 2017
    • Decision

12. Garden Bridge Trust: case report

    • 28 February 2017
    • Decision

13. Earl of Chester’s Fund: case report

    • 14 February 2017
    • Decision

14. Politics and Economics Research Trust: case report

    • 9 February 2017
    • Decision

15. Oldham Owls Disability Sports Club: case report

    • 7 February 2017
    • Decision

16. Giraffe Conservation Foundation: case report

    • 2 February 2017
    • Decision

Case reports published in 2016

1. Didier Drogba Foundation: case report

   • 2 December 2016
   • Decision

2. Help for Heroes and Help for Heroes Recovery: case report

   • 2 November 2016
   • Decision

3. Charities at risk of financial distress: Group case report

   • 21 September 2016
   • Decision

4. Gosling Sports Park: case report

   • 14 September 2016
   • Decision

5. Success for All Foundation: case report

   • 14 September 2016
   • Decision

6. St Nicholas Hospital: case report

   • 17 August 2016
   • Decision

7. Gladstone’s Library: case report

   • 25 May 2016
   • Decision

8. The Joseph Rowntree Charitable Trust: case report

   • 6 May 2016
   • Decision

9. The Roddick Foundation: case report

   • 6 May 2016
   • Decision

10. Age UK: case report

    • 19 April 2016
    • Decision

11. Volunteering Matters: case report

    • 31 March 2016
    • Decision

12. Our Local Heroes Foundation: case report

    • 30 March 2016
    • Decision

13. Bhagavat Educational Trust Limited: case report

    • 8 March 2016
    • Decision

14. Preston Down Trust: case report

    • 15 February 2016
    • Decision

15. GYSO Limited: case report

    • 10 February 2016
    • Decision

16. Nice Time: case report

    • 11 January 2016
    • Decision

Case reports published in 2015

1. Campaigning and political issues arising in the run-up to the 2015 General Election: case report

   • 17 December 2015
   • Decision

2. The Badger Trust: case report

   • 17 December 2015
   • Decision

3. Holmewood Animal Rescue Charitable Trust: case report

   • 17 December 2015
   • Decision

4. Poverty relief charity: case report

   • 17 December 2015
   • Decision

5. The Shakespeare Birthplace Trust: case report

   • 8 December 2015
   • Decision

6. Former Lacewood School: case report

   • 26 November 2015
   • Decision

7. Cowbridge Comprehensive School Trust: case report

   • 17 November 2015
   • Decision

8. Help Africa: case report

   • 9 November 2015
   • Decision

9. Clevedon Pier and Heritage Trust Limited: case report

   • 15 October 2015
   • Decision

10. Land at Stirchley Birmingham: case report

    • 29 September 2015
    • Decision

11. St Bees School: case report

    • 22 September 2015
    • Decision

12. Scope: case report

    • 3 September 2015
    • Decision

13. Surf Action: case report

    • 20 August 2015
    • Decision

14. Africa Children's Fund - UK: case report

    • 17 August 2015
    • Decision

15. Deafinitions Limited: case report

    • 14 August 2015
    • Decision

16. The Air Ambulance Service: case report

    • 12 August 2015
    • Decision

17. World Mission Agency - Winners Chapel International: case report

    • 15 July 2015
    • Decision

18. Bait Ul Mall: case report

    • 17 June 2015
    • Decision

19. Oxley Park: case report

    • 2 June 2015
    • Decision

20. NC TLC Trust: case report

    • 27 March 2015
    • Decision

21. Old Barn Youth and Community Association: case report

    • 24 March 2015
    • Decision

22. The BeatBullying Group: case report

    • 10 March 2015
    • Decision

23. The Tony Blair Faith Foundation: case report

    • 20 February 2015
    • Decision

24. The Priory of England and The Islands of the Order of St John: case report

    • 20 January 2015
    • Decision

25. Holme-on-Spalding-Moor Village Hall: case report

    • 8 January 2015
    • Decision

26. Light of Life (UK) Trust: case report

    • 8 January 2015
    • Decision

Case reports published in 2014

1. Oxfam: case report

   • 19 December 2014
   • Decision

2. Institute for Public Policy Research (IPPR): case report

   • 16 December 2014
   • Decision

3. Children’s Cancer and Leukaemia Fund (C.A.L.F): case report

   • 3 December 2014
   • Decision

4. Gads Hill School: case report

   • 28 November 2014
   • Decision

5. Bethel United Church of Jesus Christ Apostolic UK: case report

   • 12 November 2014
   • Decision

6. House the Homeless: case report

   • 31 October 2014
   • Decision

7. Brilley School Charity and Brilley and Michaelchurch Village Hall: case report

   • 24 October 2014
   • Decision

8. World Christian Ministries: case report

   • 17 October 2014
   • Decision

9. Society Network Foundation: case report

   • 16 October 2014
   • Decision

10. Tag Pet Rescue: case report

    • 10 October 2014
    • Decision

11. The Global Warming Policy Foundation: case report

    • 30 September 2014
    • Decision

12. Police Dependants' Trust: case report

    • 12 September 2014
    • Decision

13. The Schools of King Edward VI, Birmingham: case report

    • 5 September 2014
    • Decision

14. Creed Street Theatre and Arts Centre Trust: case report

    • 26 August 2014
    • Decision

15. 10 fraudulent charities: case report

    • 31 July 2014
    • Decision

16. Goa Brighter Future: case report

    • 24 July 2014
    • Decision

17. Southwark Muslim Womens Association: case report

    • 21 July 2014
    • Decision

18. MSL Mountaineering Trust: case report

    • 18 July 2014
    • Decision

19. The Melton Arts and Crafts Trust: case report

    • 15 July 2014
    • Decision

20. The Institute of Brewing and Distilling: case report

    • 4 July 2014
    • Decision

21. Aiding Children: case report

    • 6 June 2014
    • Decision

22. Universal Church of the Kingdom of God: case report

    • 14 May 2014
    • Decision

23. Bufferzone: case report

    • 18 March 2014
    • Decision

24. Family and Childcare Trust: case report

    • 5 March 2014
    • Decision

25. Fairfield (Croydon) Limited: case report

    • 25 February 2014
    • Decision

26. Kenyan Action Mission and Mind All Support Group: case report

    • 13 February 2014
    • Decision

27. The Camphill Village Trust: case report

    • 6 February 2014
    • Decision

28. Wildlife Rescue Sanctuaries: case report

    • 29 January 2014
    • Decision

Archived case reports

1. Archived case reports

   • 18 July 2008
   • Decision

Published 10 May 2013