Rank Foundation Limited(the)
Company 00516434 Active
Registered charity: The Rank Foundation Limited
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
7.7y median 5.6y
average tenure
21.1y
longest tenure
4
directors past 6 years
2 vs 8 portfolio
first-time directors
5
also govern a charity
2
left in the last 12 months
Where else this board sits
Tech and media 9Finance 8Business services 4Education 4Arts and leisure 3Professional services 3Property 3Dormant 2
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00516434 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/02/1953 |
| Address | 19-21 GARDEN WALK, LONDON, EC2A 3EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Ownership - persons with significant control (1)
Officers (50)
- Lohn, Johanna Gabriella Miranda, Dr Director · appointed 2026
- Summerfield, Mark Director · appointed 2025
- Mahon, James Patrick Director · appointed 2024
- Jayasuriya, Janaki Secretary · appointed 2024
- Hall, Lindsey Victoria Director · appointed 2023
- Murdoch, Andrew James Henry Director · appointed 2023
- Cowen, Stuart Huxley Director · appointed 2020
- Davis, Joel Director · appointed 2020
- Wyatt, William Penfold Director · appointed 2014
- Fleming, Andrew Neil Rithet Director · appointed 2014
- Simon, Mark Daniel Benjamin Director · appointed 2007
- Ropner, Johanna Louise Director · appointed 2005
- Snyder, Sarah Elizabeth Former Director · appointed 2023 · resigned 2025
- Bennett, Anna Former Secretary · appointed 2022 · resigned 2023
- Kelman, Thomas Former Secretary · appointed 2020 · resigned 2024
- Mccoy, Dympna Geraldine Former Secretary · appointed 2020 · resigned 2020
- Ralph, Chris Former Director · appointed 2019 · resigned 2021
- Matthews, Wendy Louise Former Secretary · appointed 2017 · resigned 2020
- Clay, Lindsey Anne Former Director · appointed 2016 · resigned 2025
- Richardson, Andrew Former Secretary · appointed 2012 · resigned 2017
- Chaffer, Jason James Former Director · appointed 2009 · resigned 2023
- Buxton, Nicholas Fowell Former Director · appointed 2009 · resigned 2025
- Connolly, Paul Former Secretary · appointed 2009 · resigned 2012
- Fitzpatrick, Rose Mary Former Director · appointed 2006 · resigned 2024
- Casey, Hetty June Former Secretary · appointed 2004 · resigned 2009
- Onslow, Lucinda Caroline Former Director · appointed 2003 · resigned 2019
- Twiston Davies, Caroline, the Hon Former Director · appointed 2002 · resigned 2019
- Cowling, John Anthony Former Secretary · appointed 2002 · resigned 2004
- Wheeler, John Arthur Former Secretary · appointed 2002 · resigned 2002
- Holme, Jennifer Anne Former Secretary · appointed 2001 · resigned 2002
- Scurr, Martin, Dr Former Director · appointed 2001 · resigned 2004
- ST Aldwyn, Michael Henry Hicks Beach, Earl Former Director · appointed 2000 · resigned 2020
- Cave, James Andrew Former Director · appointed 2000 · resigned 2015
- Cowen, Andrew Edward Former Director · appointed 1999 · resigned 2021
- Shuttleworth, Charles Geoffrey Nicholas, Lord Former Director · appointed 1993 · resigned 2015
- FOX, Lindsay Garrett Former Director · resigned 2012
- Abrahams, Michael David Former Director · resigned 2007
- Packard, Fred Arthur Rank Former Director · resigned 2009
- Hutchison, Joseph Douglas Former Director · resigned 1998
- Cowen, Rosslyn Fairfax Huxley Former Director · resigned 2000
- Peppiatt, Derek Robin Former Director · resigned 2003
- Davies, Mark Edward Trehearne Former Director · resigned 2019
- Richardson, Michael John De Rougement, Sir Former Director · resigned 2000
- Powell, Valentine Anthony Lewis Former Director · resigned 2009
- Silk, Dennis Raoul Whitehall Former Director · resigned 2005
- Rank, Joseph Mcarthur Former Director · resigned 1993
- Thompson, Matthew John Milburn Former Director · resigned 2000
- Newton, Joseph Robert Former Director · resigned 2024
- Cowen, Shelagh Mary, the Hon Mrs Former Director · resigned 2000
- Lord Charteris, Martin Michael Charles, Lt Colonel Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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