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Company

The Rank Foundation Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 38

  1. Sarah Elizabeth Snyder 2023–2025 Director View profile
  2. Chris Ralph 2019–2021 Director View profile
  3. Lindsey Anne Clay 2016–2025 Director View profile
  4. Jason James Chaffer 2009–2023 Director View profile
  5. Nicholas Fowell Buxton 2009–2025 Director View profile
  6. Rose Mary Fitzpatrick 2006–2024 Director View profile
  7. Lucinda Caroline Onslow 2003–2019 Director View profile
  8. Hon Caroline Twiston Davies 2002–2019 Director View profile
  9. Dr Martin Scurr 2001–2004 Director View profile
  10. ST Aldwyn, Michael Henry Hicks Beach, Earl 2000–2020 Director View profile
  11. James Andrew Cave 2000–2015 Director View profile
  12. Andrew Edward Cowen 1999–2021 Director View profile
  13. Lord Charles Geoffrey Nicholas Shuttleworth 1993–2015 Director View profile
  14. Lindsay Garrett Fox 2012 Director View profile
  15. Michael David Abrahams 2007 Director View profile
  16. Fred Arthur Rank Packard 2009 Director View profile
  17. Joseph Douglas Hutchison 1998 Director View profile
  18. Rosslyn Fairfax Huxley Cowen 2000 Director View profile
  19. Derek Robin Peppiatt 2003 Director View profile
  20. Mark Edward Trehearne Davies 2019 Director View profile
  21. Sir Michael John De Rougement Richardson 2000 Director View profile
  22. Valentine Anthony Lewis Powell 2009 Director View profile
  23. Dennis Raoul Whitehall Silk 2005 Director View profile
  24. Joseph Mcarthur Rank 1993 Director View profile
  25. Matthew John Milburn Thompson 2000 Director View profile
  26. Joseph Robert Newton 2024 Director View profile
  27. Cowen, Shelagh Mary, the Hon Mrs 2000 Director View profile
  28. Lord Charteris, Martin Michael Charles, Lt Colonel 1999 Director View profile
  29. Anna Bennett 2022–2023 Secretary View profile
  30. Thomas Kelman 2020–2024 Secretary View profile
  31. Dympna Geraldine Mccoy 2020–2020 Secretary View profile
  32. Wendy Louise Matthews 2017–2020 Secretary View profile
  33. Andrew Richardson 2012–2017 Secretary View profile
  34. Paul Connolly 2009–2012 Secretary View profile
  35. Hetty June Casey 2004–2009 Secretary View profile
  36. John Anthony Cowling 2002–2004 Secretary View profile
  37. John Arthur Wheeler 2002–2002 Secretary View profile
  38. Jennifer Anne Holme 2001–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1953
Also a registered charity
The Rank Foundation Limited
Board analysis for researchers

Board DNA

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.

11 directors on the board

7.7y median 5.6y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00516434
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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