Collection

Case reports: Charity Commission

Reports of Charity Commission regulatory casework.

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

Case reports published in 2017

  1. Charity case report: Oxfam

    • Decision
  2. Shoeboxes For Our Heroes (unregistered organisation)

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

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

    • Decision
  5. Military charities: group case report

    • Decision
  6. Plymouth Brethren Gospel Hall Trusts: group case report

    • Decision
  7. Surrey Canal Sports Foundation Limited: case report

    • Decision
  8. Fresh Start Housing Ltd: case report

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

    • Decision
  10. National Hereditary Breast Cancer Helpline: case report

    • Decision
  11. Our Brave Heroes: case report

    • Decision
  12. Garden Bridge Trust: case report

    • Decision
  13. Earl of Chester’s Fund: case report

    • Decision
  14. Politics and Economics Research Trust: case report

    • Decision
  15. Oldham Owls Disability Sports Club: case report

    • Decision
  16. Giraffe Conservation Foundation: case report

    • Decision

Case reports published in 2016

  1. Didier Drogba Foundation: case report

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

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

    • Decision
  4. Gosling Sports Park: case report

    • Decision
  5. Success for All Foundation: case report

    • Decision
  6. St Nicholas Hospital: case report

    • Decision
  7. Gladstone’s Library: case report

    • Decision
  8. The Joseph Rowntree Charitable Trust: case report

    • Decision
  9. The Roddick Foundation: case report

    • Decision
  10. Age UK: case report

    • Decision
  11. Volunteering Matters: case report

    • Decision
  12. Our Local Heroes Foundation: case report

    • Decision
  13. Bhagavat Educational Trust Limited: case report

    • Decision
  14. Preston Down Trust: case report

    • Decision
  15. GYSO Limited: case report

    • Decision
  16. Nice Time: case report

    • Decision

Case reports published in 2015

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

    • Decision
  2. The Badger Trust: case report

    • Decision
  3. Holmewood Animal Rescue Charitable Trust: case report

    • Decision
  4. Poverty relief charity: case report

    • Decision
  5. The Shakespeare Birthplace Trust: case report

    • Decision
  6. Former Lacewood School: case report

    • Decision
  7. Cowbridge Comprehensive School Trust: case report

    • Decision
  8. Help Africa: case report

    • Decision
  9. Clevedon Pier and Heritage Trust Limited: case report

    • Decision
  10. Land at Stirchley Birmingham: case report

    • Decision
  11. St Bees School: case report

    • Decision
  12. Scope: case report

    • Decision
  13. Surf Action: case report

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

    • Decision
  15. Deafinitions Limited: case report

    • Decision
  16. The Air Ambulance Service: case report

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

    • Decision
  18. Bait Ul Mall: case report

    • Decision
  19. Oxley Park: case report

    • Decision
  20. NC TLC Trust: case report

    • Decision
  21. Old Barn Youth and Community Association: case report

    • Decision
  22. The BeatBullying Group: case report

    • Decision
  23. The Tony Blair Faith Foundation: case report

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

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

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

    • Decision

Case reports published in 2014

  1. Oxfam: case report

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

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

    • Decision
  4. Gads Hill School: case report

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

    • Decision
  6. House the Homeless: case report

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

    • Decision
  8. World Christian Ministries: case report

    • Decision
  9. Society Network Foundation: case report

    • Decision
  10. Tag Pet Rescue: case report

    • Decision
  11. The Global Warming Policy Foundation: case report

    • Decision
  12. Police Dependants' Trust: case report

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

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

    • Decision
  15. 10 fraudulent charities: case report

    • Decision
  16. Goa Brighter Future: case report

    • Decision
  17. Southwark Muslim Womens Association: case report

    • Decision
  18. MSL Mountaineering Trust: case report

    • Decision
  19. The Melton Arts and Crafts Trust: case report

    • Decision
  20. The Institute of Brewing and Distilling: case report

    • Decision
  21. Aiding Children: case report

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

    • Decision
  23. Bufferzone: case report

    • Decision
  24. Family and Childcare Trust: case report

    • Decision
  25. Fairfield (Croydon) Limited: case report

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

    • Decision
  27. The Camphill Village Trust: case report

    • Decision
  28. Wildlife Rescue Sanctuaries: case report

    • Decision

Archived case reports

  1. Archived case reports

    • Decision
Published 10 May 2013