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: Imamia Mission London (UK)
   • 5 September 2018
   • Decision
2. Charity case report: Yorkshire Mesmac
   • 24 August 2018
   • Decision
3. Charity case report: Presidents Club Charitable Trust
   • 12 July 2018
   • Decision
4. Charity case report: RSPCA Tunbridge Wells and Maidstone Branch
   • 5 July 2018
   • Decision
5. Charity case report: Love Saves the Day Foundation
   • 28 June 2018
   • Decision
6. Charity case report: Legatum Institute Foundation
   • 1 June 2018
   • Decision
7. Charity case report: The Friends of Blencathra Ltd
   • 13 March 2018
   • Decision
8. 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