Rank Speciality Catering Limited
Company 00450567 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard David Harris Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rank Overseas Holdings Limited 1 shared director
- Rank Leisure Machine Services Limited 1 shared director
- Grosvenor Casinos Limited 1 shared director
- MRC Developments Limited 1 shared director
- Rank Group Holdings Limited 1 shared director
- RO Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00450567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1948 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rank Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Richard David Harris Director · appointed 2022
Show 20 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Simon John Hay Director · appointed 2021 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2021
- Clive Adrian Roynon Jennings Director · appointed 2018 · resigned 2018
- Frances Bingham Director · appointed 2008 · resigned 2018
- Pamela Mary Coles Director · appointed 2006 · resigned 2008
- The Rank Organisation Limited Corporate-secretary · appointed 2006 · resigned 2024
- Aurelia Azalea Patel Secretary · appointed 2005 · resigned 2006
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2005
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- Fiona Margaret De Miguel Director · appointed 1998 · resigned 2000
- Charlotte Adams Secretary · appointed 1998 · resigned 1999
- Simon Andrew Watkins Secretary · appointed 1996 · resigned 2000
- Francis George Northcott Thomas Director · appointed 1996 · resigned 1998
- Terence Henry North Director · appointed 1996 · resigned 1996
- John Rowland Murphy Director · appointed 1995 · resigned 1997
- James William Whittell Director · appointed 1993 · resigned 1995
- Hugh Angus Crichton-Miller Director · resigned 1996
- Terence Herbert Meredith Director · resigned 1993
- Stuart Alexander May Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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