Rank Group Finance PLC
Company 01899693 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.
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.
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 Leisure Holdings Limited 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 | 01899693 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/03/1985 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Rank Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Chloe Silvana Barry Secretary · appointed 2026
- Mcginn, Richard John Somerville, Mr Director · appointed 2025
- Richard David Harris Director · appointed 2022
Show 24 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
- 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
- Frances Bingham Secretary · appointed 2008 · resigned 2018
- Michael Ian Burke Director · appointed 2008 · resigned 2014
- Pamela Mary Coles Secretary · appointed 2005 · resigned 2008
- Peter Richard Gill Director · appointed 2005 · resigned 2008
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- Samantha Anne Wren Director · appointed 2000 · resigned 2009
- Ian Dyson Director · appointed 1999 · resigned 2005
- Michael Lindsay Landau Director · appointed 1998 · resigned 2000
- Simon Andrew Watkins Secretary · appointed 1998 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 1995 · resigned 2005
- Clifford Samuel Perkins Director · resigned 1998
- Nigel Victor Turnbull Director · resigned 1999
- Brian Charles Owers Director · resigned 1995
- Francis George Northcott Thomas Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record