Company
Rank Leisure Machine Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Simon John Hay 2021-2022 View profile
- James Christopher Pizey 2018-2019 View profile
- John Patrick O'Reilly 2018-2018 View profile
- Henry Benedict Birch 2014-2018 View profile
- Clive Adrian Roynon Jennings 2011-2018 View profile
- Patrick James Gallagher 2008-2011 View profile
- Michael Ian Burke 2008-2014 View profile
- Peter Richard Gill 2006-2008 View profile
- Charles Bruce Arthur Cormick 2003-2005 View profile
- David Walcott 2000-2006 View profile
- David Boden 1999-2006 View profile
- Timothy John Phillips 1998-2000 View profile
- John Barry Pickersgill 1998-1999 View profile
- Erland Hugo Anthony Plomgren 1996-2000 View profile
- David Frank Vaughan 1996-1998 View profile
- Alan Henry Alfred Frost 1994-1994 View profile
- John Michael Kelly 1992 View profile
- Rodney Alexander Firth 1992 View profile
- James Whittaker 1998 View profile
- John Francis Garrett 1998 View profile
- Brian Mclelland 2024-2026 View profile
- Frances Bingham 2008-2018 View profile
- Pamela Mary Coles 2005-2008 View profile
- Clare Marianne Duffill 2000-2006 View profile
- Simon Andrew Watkins 1998-2000 View profile
- Francis George Northcott Thomas 1993-1998 View profile
- Carol Ann Dockrell 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1960
Ownership
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
Group
- Rank Leisure Machine Services Limited
is controlled by Rank (U.K.) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register - Rank (U.K.) Holdings Limited
is controlled by Rank Leisure Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rank Leisure Holdings Limited
is controlled by Rank Nemo (Twenty-Five) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rank Nemo (Twenty-Five) Limited
is controlled by The Rank Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Rank Group PLC.
48 other companies in this group
- The National Bingo Game Association Limited
- Spacebar Media Limited
- 10882215
- RO Nominees Limited
- The Rank Organisation Limited
- Rank Holidays Division Limited
- Rank Group Gaming Division Limited
- MRC Developments Limited
- Rank (DMS) Limited
- Linkco Limited
- 10648776
- Leisure Holidays Limited
- Meeron Limited
- Rank Leisure Limited
- Rank Group Finance PLC
- Rank Overseas Finance Limited
- Rank Nemo (Twenty-Five) Limited
- Pleasurama Property Investments Limited
- Rank Speciality Catering Limited
- Rank (FF) Limited
- Rank Nemo (Dgms) Limited
- Grosvenor Casinos Limited
- Rank Group Holdings Limited
- Pleasurama Properties Limited
- Rank Nemo (HGY) Limited
- Rank Digital Limited
- Rank Precision Industries Limited
- Upperline Marketing Limited
- Rank Overseas Holdings Limited
- The Gaming Group Limited
- Rank Leisure Holdings Limited
- Rank Digital Holdings Limited
- Wardley Centre Bingo Limited
- Grosvenor Victoria Limited
- Mecca Bingo Limited
- Rank Casino Holdings Limited
- 8Ball Games Limited
- Rank Hotels (Management) Limited
- Rank (U.K.) Holdings Limited
- Rank Interactive Gaming Limited
- Grosvenor Casinos (GC) Limited
- Associated Leisure (Amusement Machines) Limited
- Rank Interactive Limited
- Rank Seasonal Amusements Limited
- Luda Bingo Limited
- Rank Radio International Limited
- Rank Nemo (DPL) Limited
- The Rank Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00657720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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