Rank Leisure Machine Services Limited
Company 00657720 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard David Harris Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
0
also govern a charity
1
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.
Professional services 12Arts and leisure 6Dormant 2Finance 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.
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 Speciality Catering 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 | 00657720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1960 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (2) 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 (U.K.) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Rank Group Gaming Division Limited ceased 2017-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rank Seasonal Amusements Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rank Nemo (HGY) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Richard David Harris Director · appointed 2022
Show 27 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Simon John Hay Director · appointed 2021 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2019
- John Patrick O'Reilly Director · appointed 2018 · resigned 2018
- Henry Benedict Birch Director · appointed 2014 · resigned 2018
- Clive Adrian Roynon Jennings Director · appointed 2011 · resigned 2018
- Patrick James Gallagher Director · appointed 2008 · resigned 2011
- Frances Bingham Secretary · appointed 2008 · resigned 2018
- Michael Ian Burke Director · appointed 2008 · resigned 2014
- Peter Richard Gill Director · appointed 2006 · resigned 2008
- Pamela Mary Coles Secretary · appointed 2005 · resigned 2008
- Charles Bruce Arthur Cormick Director · appointed 2003 · resigned 2005
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- David Walcott Director · appointed 2000 · resigned 2006
- David Boden Director · appointed 1999 · resigned 2006
- Timothy John Phillips Director · appointed 1998 · resigned 2000
- John Barry Pickersgill Director · appointed 1998 · resigned 1999
- Simon Andrew Watkins Secretary · appointed 1998 · resigned 2000
- Erland Hugo Anthony Plomgren Director · appointed 1996 · resigned 2000
- David Frank Vaughan Director · appointed 1996 · resigned 1998
- Alan Henry Alfred Frost Director · appointed 1994 · resigned 1994
- Francis George Northcott Thomas Secretary · appointed 1993 · resigned 1998
- John Michael Kelly Director · resigned 1992
- Rodney Alexander Firth Director · resigned 1992
- James Whittaker Director · resigned 1998
- Carol Ann Dockrell Secretary · resigned 1993
- John Francis Garrett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record