Company · Maidenhead
Rank (U.K.) Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Micheal James Passmore 2023-2025 View profile
- 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 2005-2008 View profile
- Ian Dyson 1999-2005 View profile
- Michael Edward Smith 1999-2006 View profile
- Andrew Hubert Teare 1996-1998 View profile
- Hugh Angus Crichton-Miller 1995-1996 View profile
- Terence Henry North 1995-1996 View profile
- Charles Bruce Arthur Cormick 1995-2005 View profile
- Douglas Martin Yates 1995-1999 View profile
- Nigel Victor Turnbull 1995-1999 View profile
- Michael John Lavington 1995-1998 View profile
- Michael Brian Gifford 1995-1996 View profile
- James Daly 1995-1996 View profile
- John Francis Garrett 1995-1998 View profile
- Brian Charles Owers 1995 View profile
- Brian Mclelland 2024-2026 View profile
- Asha Magnus 2022-2024 View profile
- Luisa Ann Wright 2018-2022 View profile
- Frances Bingham 2008-2018 View profile
- Pamela Mary Coles 2005-2008 View profile
- Clare Marianne Duffill 2000-2006 View profile
- Francis George Northcott Thomas 1995-1998 View profile
- Simon Andrew Watkins 1995-2000 View profile
- Fiona Margaret De Miguel 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/01/1992
- 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.
- Rank Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Leisure Machine Services 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 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.
2 directors on the board
- Richard John Somerville Mcginn Director · appointed 2025
- Richard David Harris Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Richard John Somerville Mcginn Director · appointed 2025
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02681940
- 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.
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