Rank Digital Holdings Limited
Company 10650039 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
- Richard David Harris Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
2.5y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard David Harris Director · appointed 2022
- Sam Richard Allanson Director · appointed 2025
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 13Arts and leisure 9Dormant 2Finance 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
- Spacebar Media Limited 2 shared directors
Connected through a shared director
- Rank Overseas Holdings Limited 1 shared director
- Rank Speciality Catering Limited 1 shared director
- Rank Leisure Machine Services Limited 1 shared director
- Grosvenor Casinos Limited 1 shared director
- MRC Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10650039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2017 |
| Address | TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Rank Leisure Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rank Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Upperline Marketing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - 10648776
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - 10882215
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - 8Ball Games Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Rank Interactive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Spacebar Media Limited ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Officers (12)
- Sam Richard Allanson Director · appointed 2025
- Richard David Harris Director · appointed 2022
Show 10 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 2017 · resigned 2018
- Clive Adrian Roynon Jennings Director · appointed 2017 · resigned 2018
- Frances Bingham Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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