Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Maidenhead

Rank Leisure Holdings Limited

Activities of head offices

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rank Leisure Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Micheal James Passmore 2023-2025 Director View profile
  2. Simon John Hay 2021-2022 Director View profile
  3. Jonathon David Swaine 2019-2022 Director View profile
  4. James Christopher Pizey 2018-2018 Director View profile
  5. John Patrick O'Reilly 2018-2026 Director View profile
  6. Henry Benedict Birch 2014-2018 Director View profile
  7. Clive Adrian Roynon Jennings 2011-2018 Director View profile
  8. Patrick James Gallagher 2008-2011 Director View profile
  9. Waldock, Susan, Doctor 2008-2017 Director View profile
  10. Michael Ian Burke 2006-2014 Director View profile
  11. Peter Richard Gill 2005-2008 Director View profile
  12. Christine Ray 2001-2006 Director View profile
  13. Ian Dyson 1999-2005 Director View profile
  14. Michael Edward Smith 1999-2006 Director View profile
  15. Richard Lawrence Segal 1999-2000 Director View profile
  16. David Boden 1999-2006 Director View profile
  17. John Ennis Mccarthy 1998-1999 Director View profile
  18. John Barry Pickersgill 1998-1999 Director View profile
  19. Jeremy Stephen Gary Fowden 1997-2001 Director View profile
  20. James Berk 1996-1999 Director View profile
  21. Philip Alan Clement 1996-2001 Director View profile
  22. Andrew Hubert Teare 1996-1998 Director View profile
  23. Michael John Lavington 1992-1998 Director View profile
  24. Hugh Angus Crichton-Miller 1996 Director View profile
  25. Terence Henry North 1996 Director View profile
  26. Stuart Alexander May 1992 Director View profile
  27. Peter William Blaxtan 1992 Director View profile
  28. Douglas Martin Yates 1999 Director View profile
  29. Nigel Victor Turnbull 1999 Director View profile
  30. Brian Terry Penfold 1992 Director View profile
  31. Michael Brian Gifford 1996 Director View profile
  32. James Daly 1996 Director View profile
  33. John Francis Garrett 1998 Director View profile
  34. Brian Mclelland 2024-2026 Secretary View profile
  35. Asha Magnus 2022-2024 Secretary View profile
  36. Luisa Ann Wright 2018-2022 Secretary View profile
  37. Frances Bingham 2008-2018 Secretary View profile
  38. Clare Marianne Duffill 2005-2006 Secretary View profile
  39. Pamela Mary Coles 2005-2008 Secretary View profile
  40. Simon Andrew Watkins 1998-2000 Secretary View profile
  41. Francis George Northcott Thomas 1995-1998 Secretary View profile
  42. Charles Bruce Arthur Cormick 1995-2005 Secretary View profile
  43. Brian Charles Owers 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
15/08/1984
Registered office
Maidenhead

Ownership

Owned by (1) 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.

Group

  1. 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
  2. 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

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.

Grants received

2 grants · £73,497 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £73,497 (2 grants)

Most recent

  • Department for Work and Pensions £11,5242022-04-01
  • Department for Work and Pensions £61,9732021-04-01
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.

2 directors on the board

2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
01841255
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data