Rank Nemo (Twenty-Five) Limited
Company 04521994 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.
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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.
2 directors on the board
- Mcginn, Richard John Somerville, Mr Director · appointed 2025
- Richard David Harris Director · appointed 2022
2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mcginn, Richard John Somerville, Mr Director · appointed 2025
- Richard David Harris Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- John Patrick O'Reilly Director · appointed 2018 · resigned 2026
- Micheal James Passmore Director · appointed 2023 · resigned 2025
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 16Arts and leisure 8Finance 3Dormant 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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 Leisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04521994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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 Rank Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rank Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Mcginn, Richard John Somerville, Mr Director · appointed 2025
- Richard David Harris Director · appointed 2022
Show 21 former officers
- Brian Mclelland Secretary · appointed 2024 · resigned 2026
- Micheal James Passmore Director · appointed 2023 · resigned 2025
- Asha Magnus Secretary · appointed 2022 · resigned 2024
- Simon John Hay Director · appointed 2021 · resigned 2022
- James Christopher Pizey Director · appointed 2018 · resigned 2018
- 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 2011 · resigned 2018
- Patrick James Gallagher Director · appointed 2008 · resigned 2011
- Samantha Anne Wren Director · appointed 2008 · resigned 2009
- Frances Bingham Secretary · appointed 2008 · resigned 2018
- Michael Ian Burke Director · appointed 2006 · resigned 2014
- Michael Edward Smith Director · appointed 2005 · resigned 2006
- Pamela Mary Coles Secretary · appointed 2005 · resigned 2008
- David Boden Director · appointed 2005 · resigned 2006
- Peter Richard Gill Director · appointed 2005 · resigned 2008
- Christine Ray Director · appointed 2005 · resigned 2006
- Aurelia Azalea Patel Secretary · appointed 2005 · resigned 2005
- Clare Marianne Duffill Secretary · appointed 2002 · resigned 2006
- Charles Bruce Arthur Cormick Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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