Rank Leisure Holdings Limited
Company 01841255 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.
2
directors on the board
2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
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 16Arts and leisure 8Finance 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rank Overseas Holdings Limited 2 shared directors
- Rank Group Finance PLC 2 shared directors
- Rank (U.K.) Holdings Limited 2 shared directors
- Rank Group Gaming Division Limited 2 shared directors
- Rank Leisure Limited 2 shared directors
- Rank Nemo (Twenty-Five) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01841255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1984 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Rank Nemo (Twenty-Five) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Mcginn, Richard John Somerville, Mr Director · appointed 2025
- Richard David Harris Director · appointed 2022
Show 43 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Micheal James Passmore Director · appointed 2023 · resigned 2025
- Asha Magnus Secretary · appointed 2022 · resigned 2024
- Simon John Hay Director · appointed 2021 · resigned 2022
- Jonathon David Swaine Director · appointed 2019 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2018
- John Patrick O'Reilly Director · appointed 2018 · resigned 2026
- Luisa Ann Wright Secretary · appointed 2018 · resigned 2022
- 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
- Waldock, Susan, Doctor Director · appointed 2008 · resigned 2017
- Frances Bingham Secretary · appointed 2008 · resigned 2018
- Michael Ian Burke Director · appointed 2006 · resigned 2014
- Clare Marianne Duffill Secretary · appointed 2005 · resigned 2006
- Pamela Mary Coles Secretary · appointed 2005 · resigned 2008
- Peter Richard Gill Director · appointed 2005 · resigned 2008
- Christine Ray Director · appointed 2001 · resigned 2006
- Ian Dyson Director · appointed 1999 · resigned 2005
- Michael Edward Smith Director · appointed 1999 · resigned 2006
- Richard Lawrence Segal Director · appointed 1999 · resigned 2000
- David Boden Director · appointed 1999 · resigned 2006
- John Ennis Mccarthy Director · appointed 1998 · resigned 1999
- John Barry Pickersgill Director · appointed 1998 · resigned 1999
- Simon Andrew Watkins Secretary · appointed 1998 · resigned 2000
- Jeremy Stephen Gary Fowden Director · appointed 1997 · resigned 2001
- James Berk Director · appointed 1996 · resigned 1999
- Philip Alan Clement Director · appointed 1996 · resigned 2001
- Andrew Hubert Teare Director · appointed 1996 · resigned 1998
- Francis George Northcott Thomas Secretary · appointed 1995 · resigned 1998
- Charles Bruce Arthur Cormick Secretary · appointed 1995 · resigned 2005
- Michael John Lavington Director · appointed 1992 · resigned 1998
- Hugh Angus Crichton-Miller Director · resigned 1996
- Terence Henry North Director · resigned 1996
- Stuart Alexander May Director · resigned 1992
- Peter William Blaxtan Director · resigned 1992
- Douglas Martin Yates Director · resigned 1999
- Nigel Victor Turnbull Director · resigned 1999
- Brian Terry Penfold Director · resigned 1992
- Brian Charles Owers Secretary · resigned 1995
- Michael Brian Gifford Director · resigned 1996
- James Daly Director · resigned 1996
- John Francis Garrett Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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