Rank Group Holdings Limited
Company 01279613 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rank Overseas Holdings Limited 1 shared director
- Rank Speciality Catering Limited 1 shared director
- Rank Leisure Machine Services Limited 1 shared director
- Grosvenor Casinos Limited 1 shared director
- MRC Developments Limited 1 shared director
- RO Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01279613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1976 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rank (U.K.) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Richard David Harris Director · appointed 2022
Show 15 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
- Clive Adrian Roynon Jennings Director · appointed 2018 · resigned 2018
- Frances Bingham Director · appointed 2008 · resigned 2018
- Pamela Mary Coles Secretary · 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 1995 · resigned 2000
- Simon Andrew Watkins Secretary · appointed 1992 · resigned 2000
- Brian Charles Owers Director · resigned 1995
- Francis George Northcott Thomas Director · resigned 1998
- Carol Ann Dockrell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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