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Company · Maidenhead

Rank Digital Limited

Gambling and betting activities

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

Network

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

Who leads it

Previous officers 25

  1. Micheal James Passmore 2023-2025 Director View profile
  2. Simon John Hay 2021-2022 Director View profile
  3. James Christopher Pizey 2018-2018 Director View profile
  4. John Patrick O'Reilly 2018-2024 Director View profile
  5. Henry Benedict Birch 2014-2018 Director View profile
  6. Clive Adrian Roynon Jennings 2011-2018 Director View profile
  7. Mark Anthony Jones 2009-2013 Director View profile
  8. Patrick James Gallagher 2008-2011 Director View profile
  9. Michael Ian Burke 2006-2014 Director View profile
  10. Peter Richard Gill 2005-2005 Director View profile
  11. Nigel James Sibley 2004-2005 Director View profile
  12. Michael Edward Smith 2003-2006 Director View profile
  13. Ian Dyson 2003-2005 Director View profile
  14. Charles Bruce Arthur Cormick 2003-2005 Director View profile
  15. Nigel Gordon Rose 2000-2010 Director View profile
  16. Martin David Belsham 1999-2008 Director View profile
  17. Spencer, Michael Alan, Lord Spencer of Alresford 1999-2003 Director View profile
  18. Declan Pius Kelly 1999-2003 Director View profile
  19. Brian Mclelland 2024-2026 Secretary View profile
  20. Asha Magnus 2022-2024 Secretary View profile
  21. Luisa Ann Wright 2018-2022 Secretary View profile
  22. Frances Bingham 2008-2018 Secretary View profile
  23. Pamela Mary Coles 2005-2008 Secretary View profile
  24. Clare Marianne Duffill 2003-2006 Secretary View profile
  25. Simon Henry John Mansell 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Gambling and betting activities
Incorporated
22/06/1999
Registered office
Maidenhead
Previous names
Blue Square Limited (until 03/04/2013)

Ownership

Owned by (2) 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.

Group

  1. Rank Digital Limited is controlled by Rank Digital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 · source: Companies House PSC register
  2. Rank Digital Holdings Limited is controlled by Rank Leisure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 · source: Companies House PSC register
  3. 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
  4. 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

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

2.3y median 2.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 6Arts and leisure 1

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
03796653
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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