Collection

Inquiry reports: Charity Commission

Reports of Charity Commission inquiries carried out under s46 of the Charities Act 2011.

The Charity Commission announces the opening of a statutory inquiry into a charity - and reports on its outcome - unless this would:

  • be detrimental to a particular individual or group of individuals, for example a risk to someone’s personal safety
  • contravene or prejudice requirements for confidentiality or commercial sensitivity, or risk National Security
  • cause severe prejudice to the charity and/or its beneficiaries
  • contravene the Commission’s duty to use its resources in the most efficient, effective and economic way
  • make regulation less effective and damage public confidence in charities
  • mean that public interest in not publishing outweighs the public interest in publishing

Inquiry reports are available on GOV.UK for up to 2 years after they are first published. They are then archived.

The Commission may delay publication of an inquiry report to:

  • avoid prejudicing the work of a law enforcement agency or other regulator
  • give trustees opportunity to complete certain actions within a specified timeframe

Inquiry reports published in 2018

Inquiry reports published in 2017

  1. Charity Inquiry: Deen Team
  2. Manchester New Moston Congregation of Jehovah’s Witnesses: Inquiry report
  3. West Monmouth School: Inquiry report
  4. Bunyan Playgroup: Inquiry report
  5. Maidenhall Community Pre-School: Inquiry report
  6. VIZ-A-VIZ: Inquiry report
  7. Rabia Educational Trust: Inquiry report
  8. The Catalyst Trust: Inquiry report
  9. Blunderbus Theatre Company: Inquiry report
  10. The Rugby League Foundation: Inquiry report
  11. Afghan Orphans: Inquiry report
  12. Great Yarmouth Schools and Business Partnership Ltd: Inquiry report
  13. Keren Shmuel: Inquiry report
  14. Chesed Leyisruel Trust: Inquiry report
  15. Eco Learning Ltd: Inquiry report
  16. Gardens of Peace Muslim Cemetery Trust: Inquiry report
  17. Cylch Meithrin Trelai: Inquiry report
  18. The Spiritualist Association of Great Britain (formerly The Marylebone Spiritualist Association) Ltd: Inquiry report
  19. The Grail Trust: Inquiry report
  20. Khalsa Missionary Society: Inquiry report
  21. Ipswich Kurdish Islamic Cultural Centre: Inquiry report
  22. Africa Relief Trust (ART): Inquiry report
  23. Kids Integrated Cancer Treatment: Inquiry report
  24. Human Aid UK: Inquiry report
  25. Bethel United Church of Jesus Christ Apostolic UK: Inquiry report
  26. Wolsey Charitable Trust: Inquiry report
  27. M B Foundation: Inquiry report
  28. Mesifta Talmudical College: 2017 Inquiry report
  29. Meole Brace School Fund: Inquiry report
  30. Al-Hassan Education Centre: 2017 Inquiry report
  31. Reagill Village Hall: Inquiry report
  32. Urban Relief: Inquiry report
  33. GO TV: Inquiry report
  34. The Apostolic Faith Mission International Ministries UK: 2017 Inquiry report
  35. Masoom: Inquiry report

Inquiry reports published in 2016

  1. Mastin Moor Miners’ Welfare Scheme: Inquiry report
  2. The Pople Charitable Trust: Inquiry report
  3. South Riverside Community Development Centre Ltd: Inquiry report
  4. Our Lady’s Preparatory School Limited: Inquiry report
  5. Hipperholme Grammar School Foundation: Inquiry report
  6. REDAID: Inquiry report
  7. Islamic Trust (Maidenhead): Inquiry report
  8. Cavalier King Charles Spaniel Rescue & Welfare: Inquiry report
  9. Hospice Aid UK: Inquiry report
  10. BIETEC Learning and Development Training Centre: Inquiry report
  11. Kingsway International Christian Centre: Inquiry report
  12. Greenfinch Charitable Trust: Inquiry report
  13. Wales Federation of Young Farmers Clubs: Inquiry report
  14. Nacue: Inquiry report
  15. Gurdwara Siri Guru Singh Sabha: Inquiry report
  16. The James William Pemberton Trust: Inquiry report
  17. All Wales Ethnic Minority Association (AWEMA): Inquiry report
  18. East Dulwich Community Nursery Association: Inquiry report
  19. Man U Jew: Inquiry report
  20. Ashington Joint Welfare Scheme: Inquiry report
  21. Islamic Education and Research Academy (IERA): Inquiry report
  22. The Ramgarhia Sikh Gurdwara Slough: Inquiry report
  23. London Sikh Centre (Ealing): Inquiry report
  24. Rebound Gateway Group: Inquiry report
  25. Durand Education Trust: Inquiry report
  26. Bangladeshi Parents and Carers Association: Inquiry report
  27. The Sunrise Education Trust: Inquiry report
  28. The Halo Initiative: Inquiry report
  29. Bristol Community Church Trust: Inquiry report
  30. Global Aid Trust Limited: inquiry report
  31. Hindu Swayamsevak Sangh (UK): Inquiry report
  32. Karphaha Vinayaga Trust: Inquiry report
  33. The Ardleigh House Community Association: Inquiry report
  34. Saint Stephen the Great: Inquiry report
  35. Gableholt Limited: Inquiry report
  36. Charitable funds raised by Mr Adeel Ul-Haq: Inquiry report
  37. Didi Nwe Organisation: Inquiry report
  38. Bfon Trust: 2016 Inquiry report
  39. Bahr: Inquiry report
  40. Chevras Machzikei Mesifta: 2016 Inquiry report
  41. The Greek Orthodox Community of St John the Baptist and St Anthony: Inquiry report
  42. Asian Womens Adhikah Association: Inquiry report
  43. Gresley Old Hall Community Welfare Centre: Inquiry report
  44. The Oliver King Foundation: Inquiry report
  45. Vyoel Moshe Charitable Trust: 2016 Inquiry report
  46. The Kalgidhar Trust: Inquiry report
  47. Keren Chasodim Ltd: Inquiry report
  48. Smartys Day Nursery (Hitchin): Inquiry report
  49. Rossington Miners’ Welfare Scheme: Inquiry report
  50. Yoruba Language and Cultural Heritage: Inquiry report
  51. Rainbow Rooms LGBT UK Limited: Inquiry report
  52. Mesifta Talmudical College: Inquiry report
  53. Coptic Orthodox Church Foundation Manchester: Inquiry report
  54. Jewish Seminary for Girls: Inquiry report
  55. Effective Intervention: Inquiry report
  56. Bucks County Agricultural Association: Inquiry report
  57. Little Love Lane Pre-School: Inquiry report
  58. The East Anglia Transport Museum Society Limited: Inquiry report
  59. Caring for Children in the Gambia: inquiry report
  60. Muriel Edith Rickman Trust: Inquiry report

Archived inquiry reports

  1. Archived inquiry reports
Published 6 October 2014