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Company

The Rank Group PLC

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

Network

The large node is The Rank Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Seong Aun Chew 2020-2024 Director View profile
  2. Hong Cheong Tang 2019-2020 Director View profile
  3. John Patrick O'Reilly 2018-2026 Director View profile
  4. Alan Morgan 2018-2019 Director View profile
  5. Alexander Vincent Thursby 2017-2025 Director View profile
  6. Steven Derek Esom 2016-2022 Director View profile
  7. Susan Mary Hooper 2015-2022 Director View profile
  8. Christopher Bell 2015-2022 Director View profile
  9. Henry Benedict Birch 2014-2018 Director View profile
  10. Wasmund, Lysa Shaa, Non-Executive Director 2012-2015 Director View profile
  11. Sir Richard Francis Needham 2012-2018 Director View profile
  12. Colin Charles Child 2012-2014 Director View profile
  13. Clive Adrian Roynon Jennings 2011-2018 Director View profile
  14. Michael Ian Burke 2011-2019 Director View profile
  15. Timothy James Scoble 2010-2015 Director View profile
  16. Michael Smith 2010-2011 Director View profile
  17. Owen Francis O'Donnell 2008-2017 Director View profile
  18. Patrick James Gallagher 2008-2011 Director View profile
  19. Peter William Johnson 2007-2011 Director View profile
  20. William Mervyn Frew Carey Shannon 2006-2012 Director View profile
  21. John Anthony Warren 2006-2013 Director View profile
  22. Peter Richard Gill 2005-2008 Director View profile
  23. David Boden 2005-2006 Director View profile
  24. Dr Brendan Richard O'Neill 2004-2007 Director View profile
  25. Richard Cecil Greenhalgh 2004-2013 Director View profile
  26. William Alun Cathcart 2000-2007 Director View profile
  27. Jeremy Stephen Gary Fowden 2000-2001 Director View profile
  28. Ian Dyson 1999-2005 Director View profile
  29. Michael Edward Smith 1999-2006 Director View profile
  30. Oliver Henry James Stocken 1998-2006 Director View profile
  31. Sir John Michael Sunderland 1998-2006 Director View profile
  32. Christine Morin Postel 1996-2001 Director View profile
  33. Terence Henry North 1996-1996 Director View profile
  34. James Allen Harmon 1996-1997 Director View profile
  35. Douglas Martin Yates 1996-1999 Director View profile
  36. Peter Jack Jarvis 1996-2005 Director View profile
  37. Nigel Victor Turnbull 1996-1999 Director View profile
  38. Anthony William Paul Stenham 1996-2000 Director View profile
  39. Hugh Royston Jenkins 1996-2001 Director View profile
  40. Sir Denys Hartley Henderson 1996-2001 Director View profile
  41. Andrew Hubert Teare 1996-1998 Director View profile
  42. Dr David Valentine Atterton 1996-1997 Director View profile
  43. John Francis Garrett 1996-1998 Director View profile
  44. Michael Clifford John Jackaman 1996-1997 Director View profile
  45. Rachel Futerman Limited 1995-1995 Corporate-director View profile
  46. Timothy Frank Andrew Emmerson 1995-1996 Director View profile
  47. Brian Mclelland 2024-2026 Secretary View profile
  48. Asha Magnus 2022-2024 Secretary View profile
  49. Luisa Ann Wright 2018-2022 Secretary View profile
  50. Frances Bingham 2008-2018 Secretary View profile
  51. Pamela Mary Coles 2005-2008 Secretary View profile
  52. Charles Bruce Arthur Cormick 1996-2005 Secretary View profile
  53. Janet Sara Bolton 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1995

Group

No further corporate or individual controller is recorded above The Rank Group PLC on the PSC register - it appears to be the top of its group.

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.

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.

7 directors on the board

3.6y median 4.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

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 13Hospitality 8Arts and leisure 7Finance 3Business services 2Dormant 2Health and social care 2Retail and trade 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
03140769
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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