Difference between revisions of "Charity Commission for England and Wales"
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| − | + | {{short description|'''Non-ministerial government department that registers and regulates charities in England and Wales'''}} | |
| + | {{Infobox organization | ||
| + | | name = Charity Commission for England and Wales | ||
| + | | logo = Charity Commission for England and Wales logo.jpg | ||
| + | | type = Non-ministerial government department | ||
| + | | founded = {{Start date|2007|02|27}} | ||
| + | | location = Liverpool, London, Newport and Taunton | ||
| + | | area_served = England and Wales | ||
| + | | services = Registration and regulation of charities; maintenance of the register of charities | ||
| + | | key_people = [[Julia Unwin|Dame Julia Unwin]] (Chair); [[David Holdsworth]] (Chief Executive Officer) | ||
| + | | website = [https://www.gov.uk/government/organisations/charity-commission www.gov.uk/government/organisations/charity-commission] | ||
| + | }} | ||
| + | The '''Charity Commission for England and Wales''' (Welsh: ''Comisiwn Elusennau Cymru a Lloegr''), usually known as '''the Charity Commission''', is the regulator of charities in England and Wales and maintains the register of charities.<ref name="CCAbout">The Charity Commission, [https://www.gov.uk/government/organisations/charity-commission/about About us] ''GOV.UK'', accessed 22 October 2026.</ref><ref name="CA2011s13">''Charities Act 2011'', [https://www.legislation.gov.uk/ukpga/2011/25/section/13 section 13] ''legislation.gov.uk'', accessed 22 October 2026.</ref> The Commission describes itself as "an independent, non-ministerial government department accountable to Parliament".<ref name="CCAbout" /> | ||
| − | + | The Commission was established as a body corporate by the [[Charities Act 2006]], which abolished the office of Charity Commissioner for England and Wales and transferred the functions, property, rights and liabilities of the Charity Commissioners to the new Commission.<ref name="CA2006s6">''Charities Act 2006'', [https://www.legislation.gov.uk/ukpga/2006/50/section/6/enacted section 6 (as enacted)] ''legislation.gov.uk'', accessed 22 October 2026.</ref> That provision came into force on 27 February 2007.<ref name="SI2007309">''The Charities Act 2006 (Commencement No 1, Transitional Provisions and Savings) Order 2007'' (SI 2007/309), [https://www.legislation.gov.uk/uksi/2007/309/article/2/made article 2] and [https://www.legislation.gov.uk/uksi/2007/309/schedule/made Schedule] ''legislation.gov.uk'', accessed 22 October 2026.</ref> It now operates under the [[Charities Act 2011]].<ref name="CA2011s13" /> | |
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| − | + | According to the Commission, it works across four sites in Liverpool, London, Newport and Taunton, and employs around 450 people; its Newport office operates bilingually in Welsh and English.<ref name="CCAbout" /> | |
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| − | + | == Legal status, objectives and functions == | |
| + | Under section 13 of the [[Charities Act 2011]], the Charity Commission for England and Wales continues as a body corporate whose functions are performed on behalf of the Crown. In exercising its functions it "is not subject to the direction or control of any Minister of the Crown or of another government department", although this does not affect provision made by legislation or the [[HM Treasury|Treasury]]'s administrative controls over its expenditure.<ref name="CA2011s13" /> | ||
| − | = | + | Section 14 of the Act gives the Commission five objectives:<ref name="CA2011s14">''Charities Act 2011'', [https://www.legislation.gov.uk/ukpga/2011/25/section/14 section 14] ''legislation.gov.uk'', accessed 22 October 2026.</ref> |
| − | * | + | * the public confidence objective: to increase public trust and confidence in charities |
| + | * the public benefit objective: to promote awareness and understanding of the operation of the public benefit requirement | ||
| + | * the compliance objective: to promote compliance by charity trustees with their legal obligations | ||
| + | * the charitable resources objective: to promote the effective use of charitable resources | ||
| + | * the accountability objective: to enhance the accountability of charities to donors, beneficiaries and the general public. | ||
| − | + | Section 15 sets out its general functions: determining whether institutions are or are not charities; encouraging and facilitating the better administration of charities; identifying and investigating apparent misconduct or mismanagement in the administration of charities and taking remedial or protective action; determining whether public collections certificates should be issued; obtaining, evaluating and disseminating information, including maintaining an accurate and up-to-date register of charities; and giving information or advice to ministers.<ref name="CA2011s15">''Charities Act 2011'', [https://www.legislation.gov.uk/ukpga/2011/25/section/15 section 15] ''legislation.gov.uk'', accessed 22 October 2026.</ref> | |
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| − | == | + | The Commission says its responsibilities include registering eligible organisations established for only charitable purposes, taking enforcement action where there is evidence of wrongdoing or harm (for example freezing a charity's bank account, or suspending or removing a trustee), ensuring charities meet their legal requirements including annual reporting, making information about each registered charity available to the public, and giving guidance. As registrar it decides whether organisations are charitable and should be registered, and removes charities that are not considered charitable, no longer exist or do not operate.<ref name="CCAbout" /> Its current strategy is the ''Charity Commission Strategy 2024 to 2029''.<ref name="CCAbout" /> |
| − | == | + | == Register of charities == |
| + | The Charity Commission for England and Wales publishes the register of charities online. It can be searched free of charge by charity name, number, date of registration or area of operation, and gives each charity's name and address, trustees, work and aims, and finances. Charities are not on the register if their income is below £5,000 or they are "excepted", or if they are exempt from regulation by the Commission. Charities in Scotland and Northern Ireland are on separate registers.<ref name="FindCharity">GOV.UK, [https://www.gov.uk/find-charity-information Search the charity register] ''GOV.UK'', accessed 22 October 2026.</ref> | ||
| − | == | + | According to the Commission, the register also shows any actions the Commission has taken against a charity. It publishes a register of merged charities, a search by the postcode, parliamentary constituency or local authority area of a charity's named contact, and an API giving live data.<ref name="CCRegister">Charity Commission for England and Wales, [https://register-of-charities.charitycommission.gov.uk/ Register of Charities] ''Charity Commission'', accessed 22 October 2026.</ref> It also provides a daily extract of publicly available register data in JSON and tab-delimited formats, with separate tables covering charities, annual return history, annual return parts A and B, areas of operation, classifications, event history, governing documents, other names, other regulators, policies, published reports and trustees. The register website states that its content is available under the Open Government Licence v3.0 except where otherwise stated.<ref name="CCExtract">Charity Commission for England and Wales, [https://register-of-charities.charitycommission.gov.uk/register/full-register-download Full register download] ''Register of Charities'', accessed 22 October 2026.</ref> |
| − | : | + | == Lobbying Bill 2013–14 == |
| + | In October 2013, the Charity Commission's chair [[William Shawcross]] stated: 'I think the government, in its response to the outcry from the charitable sector about the lobbying bill, has made significant changes which most of the sector, many charities, are happy with.'<ref name="Mason2013">Tania Mason, [http://www.civilsociety.co.uk/governance/news/content/16212/shawcross_says_sector_is_happy_with_lobbying_bill_changes Shawcross says sector is happy with lobbying bill changes] ''civilsociety.co.uk'', 10 October 2013.</ref> Following this comment, Sir [[Stuart Etherington]], chief executive of the [[National Council for Voluntary Organisations]], wrote to Shawcross, stating that the NCVO had serious concerns that 'are shared by our members and many other organisations in the sector.'<ref name="Rimmer2013">Abi Rimmer, [http://www.thirdsector.co.uk/Governance/article/1216478/ncvo-chief-questions-charity-commission-chairs-comments-lobbying-bill/ NCVO chief questions Charity Commission chair's comments on lobbying bill] ''Third Sector Online'', 16 October 2013.</ref> | ||
| − | = | + | In January 2014, a [[House of Lords]] amendment exempting charities from the bill was dropped after the Charity Commission sent an email to peers suggesting sham charities might use the exemption as a loophole. This intervention was criticised by a number of organisations representing the charitable sector.<ref name="BurneJames2014">Sam Burne James, [http://www.thirdsector.co.uk/news/1227724/Sector-bodies-criticise-Charity-Commission-letter-torpedoed-lobbying-bill-amendment/?DCMP=ILC-SEARCH Sector bodies criticise Charity Commission over letter that 'torpedoed' lobbying bill amendment] ''Third Sector Online'', 20 January 2014.</ref> |
| − | |||
| − | == | + | == People == |
| + | === Current management and board === | ||
| + | {| class="wikitable" | ||
| + | |+ Charity Commission management and board, as listed on GOV.UK in October 2026<ref name="CCGovuk">The Charity Commission, [https://www.gov.uk/government/organisations/charity-commission The Charity Commission] ''GOV.UK'', accessed 22 October 2026.</ref> | ||
| + | ! Name !! Role | ||
| + | |- | ||
| + | | [[Julia Unwin|Dame Julia Unwin]] || Chair | ||
| + | |- | ||
| + | | [[David Holdsworth]] || Board member, Chief Executive Officer | ||
| + | |- | ||
| + | | [[Jan Lasik]] || Director of Legal and Accountancy Services | ||
| + | |- | ||
| + | | [[Helen Earner]] || Director of Regulatory Services | ||
| + | |- | ||
| + | | [[Paul Latham]] || Director of Communications and Policy | ||
| + | |- | ||
| + | | [[Nick Baker]] || Chief Operating Officer | ||
| + | |- | ||
| + | | [[Graham Rivers-Brown]] || Director of Digital, Data and Technology | ||
| + | |- | ||
| + | | [[Pippa Britton]] OBE || Board member | ||
| + | |- | ||
| + | | [[Rory Brooks]] CBE || Board member | ||
| + | |- | ||
| + | | [[Shrenik Davda]] || Board member | ||
| + | |- | ||
| + | | [[Tasnim Khalid]] || Board member | ||
| + | |- | ||
| + | | [[Alan Mather]] || Board member | ||
| + | |- | ||
| + | | [[Ann Phillips]] || Board member | ||
| + | |- | ||
| + | | [[Kate Sayer]] || Board member | ||
| + | |- | ||
| + | | [[Mark Simms]] OBE || Board member | ||
| + | |} | ||
| + | === Board, 2013–14 === | ||
| + | {| class="wikitable" | ||
| + | |+ Charity Commission board, 2013–14<ref name="CabOff2013">[[Cabinet Office]], [https://www.gov.uk/government/news/new-board-members-appointed-to-charity-commission New board members appointed to Charity Commission] ''GOV.UK'', last updated 22 May 2013, accessed 10 March 2014.</ref> | ||
| + | ! Name !! Role !! Notes | ||
| + | |- | ||
| + | | [[William Shawcross]] CVO || Chair || | ||
| + | |- | ||
| + | | [[Eryl Besse]] || Board member || since 2013 | ||
| + | |- | ||
| + | | [[Peter Clarke (Police officer)|Peter Clarke]] || Board member || since 2013 | ||
| + | |- | ||
| + | | [[Claire Dove]] || Board member || since 2013 | ||
| + | |- | ||
| + | | [[Orlando Fraser]] || Legal board member || since 2013 | ||
| + | |- | ||
| + | | [[Tony Leifer]] || Board member || since 2013 | ||
| + | |- | ||
| + | | [[Nazo Moosa]] || Board member || since 2013 | ||
| + | |- | ||
| + | | [[Gwythian Prins]] || Board member || since 2013 | ||
| + | |- | ||
| + | | John Wood || Board member || reappointed | ||
| + | |} | ||
| + | All new board members were appointed in 2013 for a three-year term; they took up their posts on the following dates: Peter Clarke (13 May), Claire Dove (1 July), Orlando Fraser (16 July), Tony Leifer (13 May), Nazo Moosa (13 May), Gwythian Prins (3 June) and Eryl Besse (3 June).<ref name="CabOff2013" /> | ||
| + | |||
| + | ==== Independent member of the audit committee (earlier listing) ==== | ||
| + | * [[Christopher Daws]] | ||
| + | |||
| + | === Senior management team (earlier listing) === | ||
| + | * Chief Executive: [[Sam Younger]] | ||
| + | * Head of Investigations and Enforcement: [[Michelle Russell]] | ||
| + | |||
| + | == See also == | ||
| + | * [[HM Land Registry]] | ||
| + | * [[Companies House]] | ||
| + | |||
| + | == External links == | ||
| + | * [https://www.gov.uk/government/organisations/charity-commission The Charity Commission on GOV.UK] | ||
| + | * [https://register-of-charities.charitycommission.gov.uk/ Register of Charities] | ||
| + | * Tim Holmes, [http://www.spinwatch.org/index.php/issues/politics/item/5627-charity-commission-article The Charity Commission's Board: an impartial watchdog?] ''Spinwatch'', 12 March 2014. | ||
| + | |||
| + | == Notes == | ||
<references/> | <references/> | ||
[[Category:Charities]] | [[Category:Charities]] | ||
| + | [[Category:Government of the United Kingdom]] | ||
| + | [[Category:UK Government Department]] | ||
Latest revision as of 11:29, 22 October 2026
Non-ministerial government department that registers and regulates charities in England and Wales
| Charity Commission for England and Wales
| |
|---|---|
| Logo | |
| Type | Non-ministerial government department |
| Founded | 27 February 2007 |
| Location | Liverpool, London, Newport and Taunton |
| Area served | England and Wales |
| Services | Registration and regulation of charities; maintenance of the register of charities |
| Key people | Dame Julia Unwin (Chair); David Holdsworth (Chief Executive Officer) |
| Website | www.gov.uk/government/organisations/charity-commission |
The Charity Commission for England and Wales (Welsh: Comisiwn Elusennau Cymru a Lloegr), usually known as the Charity Commission, is the regulator of charities in England and Wales and maintains the register of charities.[1][2] The Commission describes itself as "an independent, non-ministerial government department accountable to Parliament".[1]
The Commission was established as a body corporate by the Charities Act 2006, which abolished the office of Charity Commissioner for England and Wales and transferred the functions, property, rights and liabilities of the Charity Commissioners to the new Commission.[3] That provision came into force on 27 February 2007.[4] It now operates under the Charities Act 2011.[2]
According to the Commission, it works across four sites in Liverpool, London, Newport and Taunton, and employs around 450 people; its Newport office operates bilingually in Welsh and English.[1]
Legal status, objectives and functions
Under section 13 of the Charities Act 2011, the Charity Commission for England and Wales continues as a body corporate whose functions are performed on behalf of the Crown. In exercising its functions it "is not subject to the direction or control of any Minister of the Crown or of another government department", although this does not affect provision made by legislation or the Treasury's administrative controls over its expenditure.[2]
Section 14 of the Act gives the Commission five objectives:[5]
- the public confidence objective: to increase public trust and confidence in charities
- the public benefit objective: to promote awareness and understanding of the operation of the public benefit requirement
- the compliance objective: to promote compliance by charity trustees with their legal obligations
- the charitable resources objective: to promote the effective use of charitable resources
- the accountability objective: to enhance the accountability of charities to donors, beneficiaries and the general public.
Section 15 sets out its general functions: determining whether institutions are or are not charities; encouraging and facilitating the better administration of charities; identifying and investigating apparent misconduct or mismanagement in the administration of charities and taking remedial or protective action; determining whether public collections certificates should be issued; obtaining, evaluating and disseminating information, including maintaining an accurate and up-to-date register of charities; and giving information or advice to ministers.[6]
The Commission says its responsibilities include registering eligible organisations established for only charitable purposes, taking enforcement action where there is evidence of wrongdoing or harm (for example freezing a charity's bank account, or suspending or removing a trustee), ensuring charities meet their legal requirements including annual reporting, making information about each registered charity available to the public, and giving guidance. As registrar it decides whether organisations are charitable and should be registered, and removes charities that are not considered charitable, no longer exist or do not operate.[1] Its current strategy is the Charity Commission Strategy 2024 to 2029.[1]
Register of charities
The Charity Commission for England and Wales publishes the register of charities online. It can be searched free of charge by charity name, number, date of registration or area of operation, and gives each charity's name and address, trustees, work and aims, and finances. Charities are not on the register if their income is below £5,000 or they are "excepted", or if they are exempt from regulation by the Commission. Charities in Scotland and Northern Ireland are on separate registers.[7]
According to the Commission, the register also shows any actions the Commission has taken against a charity. It publishes a register of merged charities, a search by the postcode, parliamentary constituency or local authority area of a charity's named contact, and an API giving live data.[8] It also provides a daily extract of publicly available register data in JSON and tab-delimited formats, with separate tables covering charities, annual return history, annual return parts A and B, areas of operation, classifications, event history, governing documents, other names, other regulators, policies, published reports and trustees. The register website states that its content is available under the Open Government Licence v3.0 except where otherwise stated.[9]
Lobbying Bill 2013–14
In October 2013, the Charity Commission's chair William Shawcross stated: 'I think the government, in its response to the outcry from the charitable sector about the lobbying bill, has made significant changes which most of the sector, many charities, are happy with.'[10] Following this comment, Sir Stuart Etherington, chief executive of the National Council for Voluntary Organisations, wrote to Shawcross, stating that the NCVO had serious concerns that 'are shared by our members and many other organisations in the sector.'[11]
In January 2014, a House of Lords amendment exempting charities from the bill was dropped after the Charity Commission sent an email to peers suggesting sham charities might use the exemption as a loophole. This intervention was criticised by a number of organisations representing the charitable sector.[12]
People
Current management and board
| Name | Role |
|---|---|
| Dame Julia Unwin | Chair |
| David Holdsworth | Board member, Chief Executive Officer |
| Jan Lasik | Director of Legal and Accountancy Services |
| Helen Earner | Director of Regulatory Services |
| Paul Latham | Director of Communications and Policy |
| Nick Baker | Chief Operating Officer |
| Graham Rivers-Brown | Director of Digital, Data and Technology |
| Pippa Britton OBE | Board member |
| Rory Brooks CBE | Board member |
| Shrenik Davda | Board member |
| Tasnim Khalid | Board member |
| Alan Mather | Board member |
| Ann Phillips | Board member |
| Kate Sayer | Board member |
| Mark Simms OBE | Board member |
Board, 2013–14
| Name | Role | Notes |
|---|---|---|
| William Shawcross CVO | Chair | |
| Eryl Besse | Board member | since 2013 |
| Peter Clarke | Board member | since 2013 |
| Claire Dove | Board member | since 2013 |
| Orlando Fraser | Legal board member | since 2013 |
| Tony Leifer | Board member | since 2013 |
| Nazo Moosa | Board member | since 2013 |
| Gwythian Prins | Board member | since 2013 |
| John Wood | Board member | reappointed |
All new board members were appointed in 2013 for a three-year term; they took up their posts on the following dates: Peter Clarke (13 May), Claire Dove (1 July), Orlando Fraser (16 July), Tony Leifer (13 May), Nazo Moosa (13 May), Gwythian Prins (3 June) and Eryl Besse (3 June).[14]
Independent member of the audit committee (earlier listing)
Senior management team (earlier listing)
- Chief Executive: Sam Younger
- Head of Investigations and Enforcement: Michelle Russell
See also
External links
- The Charity Commission on GOV.UK
- Register of Charities
- Tim Holmes, The Charity Commission's Board: an impartial watchdog? Spinwatch, 12 March 2014.
Notes
- ↑ 1.0 1.1 1.2 1.3 1.4 The Charity Commission, About us GOV.UK, accessed 22 October 2026.
- ↑ 2.0 2.1 2.2 Charities Act 2011, section 13 legislation.gov.uk, accessed 22 October 2026.
- ↑ Charities Act 2006, section 6 (as enacted) legislation.gov.uk, accessed 22 October 2026.
- ↑ The Charities Act 2006 (Commencement No 1, Transitional Provisions and Savings) Order 2007 (SI 2007/309), article 2 and Schedule legislation.gov.uk, accessed 22 October 2026.
- ↑ Charities Act 2011, section 14 legislation.gov.uk, accessed 22 October 2026.
- ↑ Charities Act 2011, section 15 legislation.gov.uk, accessed 22 October 2026.
- ↑ GOV.UK, Search the charity register GOV.UK, accessed 22 October 2026.
- ↑ Charity Commission for England and Wales, Register of Charities Charity Commission, accessed 22 October 2026.
- ↑ Charity Commission for England and Wales, Full register download Register of Charities, accessed 22 October 2026.
- ↑ Tania Mason, Shawcross says sector is happy with lobbying bill changes civilsociety.co.uk, 10 October 2013.
- ↑ Abi Rimmer, NCVO chief questions Charity Commission chair's comments on lobbying bill Third Sector Online, 16 October 2013.
- ↑ Sam Burne James, Sector bodies criticise Charity Commission over letter that 'torpedoed' lobbying bill amendment Third Sector Online, 20 January 2014.
- ↑ The Charity Commission, The Charity Commission GOV.UK, accessed 22 October 2026.
- ↑ 14.0 14.1 Cabinet Office, New board members appointed to Charity Commission GOV.UK, last updated 22 May 2013, accessed 10 March 2014.