Rank Leisure Limited
Company 03417930 Active
Connected board network
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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 Group Finance PLC 2 shared directors
- Rank (U.K.) Holdings Limited 2 shared directors
- Rank Group Gaming Division 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 | 03417930 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1997 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rank Group Gaming Division Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Mcginn, Richard John Somerville, Mr Director · appointed 2026
- Richard David Harris Director · appointed 2022
Show 20 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Asha Magnus Secretary · appointed 2022 · resigned 2024
- Simon John Hay Director · appointed 2021 · resigned 2022
- Jonathon David Swaine Director · appointed 2019 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2018
- Alan Morgan Director · appointed 2018 · resigned 2019
- 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 2013 · resigned 2018
- Frances Bingham Director · appointed 2008 · resigned 2018
- Michael Ian Burke Director · appointed 2008 · resigned 2014
- Pamela Mary Coles Director · appointed 2006 · resigned 2008
- The Rank Organisation Limited Corporate-secretary · appointed 2006 · resigned 2013
- Aurelia Azalea Patel Secretary · appointed 2005 · resigned 2006
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2005
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- Simon Andrew Watkins Secretary · appointed 1997 · resigned 2000
- Fiona Margaret De Miguel Director · appointed 1997 · resigned 2000
- Francis George Northcott Thomas Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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