Network
The large node is Meeron Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Philip Antony Gibbs 2017-2018 View profile
- Mark Edward Jepp 2015-2023 View profile
- John William Carpenter 2010-2015 View profile
- Simon Michael Wykes 2006-2009 View profile
- William Andrew Cunningham 2006-2011 View profile
- David Boden 2006-2006 View profile
- Neil Geoffrey Goulden 2004-2008 View profile
- John Frederick Anderson 2000-2006 View profile
- John Michael Kelly 2000-2004 View profile
- Raymond George Hipkin 2000-2017 View profile
- Paul Anson 1998-2000 View profile
- Leslie Ronald Hurst 1998-2000 View profile
- Cherry Hosking 2012-2019 View profile
- Margrit Martha Francis 1998-1999 View profile
- Paul Mervyn Talboys 1998-2012 View profile
- Anne Rosalind Bateson 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1998
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.
- The National Bingo Game Association Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Meeron Limited
is controlled by The National Bingo Game Association Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The National Bingo Game Association Limited
is controlled by Mecca Bingo Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Mecca Bingo Limited
is controlled by Rank Group Gaming Division Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rank Group Gaming Division 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
- 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 (U.K.) Holdings 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.
Financials
- Net assets
- £954,701
- Total assets
- £954,701
- Cash
- £1,127,162
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £46,772
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Nicole Robyn Garrett Director · appointed 2026
- Miles Baron Director · appointed 2012
- Shaun Colin Gibson Director · appointed 2023
- David Robson Director · appointed 2018
- Jeffrey Charles Harris Director · appointed 2012
Directors past 6 years
- Miles Baron Director · appointed 2012
- David Robson Director · appointed 2018
- Jeffrey Charles Harris Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Nicole Robyn Garrett Director · appointed 2026
- Miles Baron Director · appointed 2012
- Shaun Colin Gibson Director · appointed 2023
- David Robson Director · appointed 2018
- Jeffrey Charles Harris Director · appointed 2012
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03532120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data