The Rank Group PLC

Company 03140769 Active

Connected board network

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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.

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.

directors on the board

3.6y median 4.1y

average tenure

6.7y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AON UK Limited 1 shared director
Clermont Hotel Group Limited 1 shared director
Clermont Hotel HR Limited 1 shared director
Rank Overseas Holdings Limited 1 shared director
Tesco PLC 1 shared director
Rank Speciality Catering Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03140769
Status	Active
Type	Public Limited Company
Incorporated	22/12/1995
Address	TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (61)

Chloe Silvana Barry Secretary · appointed 2026
John Henry Ott Director · appointed 2025
Christian Karl Nothhaft Director · appointed 2024
Keith Edward Laslop Director · appointed 2023
Lucinda Claire Charles -Jones Director · appointed 2022
Richard David Harris Director · appointed 2022
Katharine Rachel Mcalister Director · appointed 2021
Karen Tracy Whitworth Director · appointed 2019

Show 53 former officers

Brian Mclelland Secretary · appointed 2024 · resigned 2026
Asha Magnus Secretary · appointed 2022 · resigned 2024
Seong Aun Chew Director · appointed 2020 · resigned 2024
Hong Cheong Tang Director · appointed 2019 · resigned 2020
John Patrick O'Reilly Director · appointed 2018 · resigned 2026
Alan Morgan Director · appointed 2018 · resigned 2019
Luisa Ann Wright Secretary · appointed 2018 · resigned 2022
Alexander Vincent Thursby Director · appointed 2017 · resigned 2025
Steven Derek Esom Director · appointed 2016 · resigned 2022
Susan Mary Hooper Director · appointed 2015 · resigned 2022
Christopher Bell Director · appointed 2015 · resigned 2022
Henry Benedict Birch Director · appointed 2014 · resigned 2018
Wasmund, Lysa Shaa, Non-Executive Director Director · appointed 2012 · resigned 2015
Needham, Richard Francis, Sir Director · appointed 2012 · resigned 2018
Colin Charles Child Director · appointed 2012 · resigned 2014
Clive Adrian Roynon Jennings Director · appointed 2011 · resigned 2018
Michael Ian Burke Director · appointed 2011 · resigned 2019
Timothy James Scoble Director · appointed 2010 · resigned 2015
Michael Smith Director · appointed 2010 · resigned 2011
Owen Francis O'Donnell Director · appointed 2008 · resigned 2017
Patrick James Gallagher Director · appointed 2008 · resigned 2011
Frances Bingham Secretary · appointed 2008 · resigned 2018
Peter William Johnson Director · appointed 2007 · resigned 2011
William Mervyn Frew Carey Shannon Director · appointed 2006 · resigned 2012
John Anthony Warren Director · appointed 2006 · resigned 2013
Pamela Mary Coles Secretary · appointed 2005 · resigned 2008
Peter Richard Gill Director · appointed 2005 · resigned 2008
David Boden Director · appointed 2005 · resigned 2006
O'Neill, Brendan Richard, Dr Director · appointed 2004 · resigned 2007
Richard Cecil Greenhalgh Director · appointed 2004 · resigned 2013
William Alun Cathcart Director · appointed 2000 · resigned 2007
Jeremy Stephen Gary Fowden Director · appointed 2000 · resigned 2001
Ian Dyson Director · appointed 1999 · resigned 2005
Michael Edward Smith Director · appointed 1999 · resigned 2006
Oliver Henry James Stocken Director · appointed 1998 · resigned 2006
Sunderland, John Michael, Sir Director · appointed 1998 · resigned 2006
Christine Morin Postel Director · appointed 1996 · resigned 2001
Terence Henry North Director · appointed 1996 · resigned 1996
Charles Bruce Arthur Cormick Secretary · appointed 1996 · resigned 2005
James Allen Harmon Director · appointed 1996 · resigned 1997
Douglas Martin Yates Director · appointed 1996 · resigned 1999
Peter Jack Jarvis Director · appointed 1996 · resigned 2005
Nigel Victor Turnbull Director · appointed 1996 · resigned 1999
Anthony William Paul Stenham Director · appointed 1996 · resigned 2000
Hugh Royston Jenkins Director · appointed 1996 · resigned 2001
Henderson, Denys Hartley, Sir Director · appointed 1996 · resigned 2001
Andrew Hubert Teare Director · appointed 1996 · resigned 1998
Atterton, David Valentine, Dr Director · appointed 1996 · resigned 1997
John Francis Garrett Director · appointed 1996 · resigned 1998
Michael Clifford John Jackaman Director · appointed 1996 · resigned 1997
Rachel Futerman Limited Corporate-director · appointed 1995 · resigned 1995
Janet Sara Bolton Secretary · appointed 1995 · resigned 1996
Timothy Frank Andrew Emmerson Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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