RANK FOUNDATION LIMITED(THE)
00516434 · Active · Private Limited Guarant Nsc · 73 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Jul 2027 (last filed 26 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
10 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RANK FOUNDATION LIMITED(THE)
00516434Active· Private Limited Guarant Nsc· England Wales· 1953-02-25Incorporated 1953-02-25Health 90/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
17% board churn in the last 12 months — within normal range.
Recent board changes
- LOHN, Johanna Gabriella Miranda, Dr· DirectorAppointed 2026-01-01
- BUXTON, Nicholas Fowell· DirectorResigned 2025-12-09
- CLAY, Lindsey Anne· DirectorResigned 2025-09-30
- SUMMERFIELD, Mark· DirectorAppointed 2025-06-05
JAYASURIYA, Janaki
Secretary
- Appointed
- 2024-01-30
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BUCHANAN, Joel
Director
- Appointed
- 2020-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1994
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COWEN, Stuart Huxley
Director
- Appointed
- 2020-12-09
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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FLEMING, Andrew Neil Rithet
Director
- Appointed
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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HALL, Lindsey Victoria
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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LOHN, Johanna Gabriella Miranda, Dr
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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MAHON, James Patrick
Director
- Appointed
- 2024-09-19
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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MURDOCH, Andrew James Henry
Director
- Appointed
- 2023-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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ROPNER, Johanna Louise
Director
- Appointed
- 2005-06-09
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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SIMON, Mark Daniel Benjamin
Director
- Appointed
- 2007-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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SUMMERFIELD, Mark
Director
- Appointed
- 2025-06-05
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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WYATT, William Penfold
Director
- Appointed
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BENNETT, Anna
Secretary
- Appointed
- 2022-11-14
- Resigned
- 2023-02-10
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CASEY, Hetty June
Secretary
- Appointed
- 2004-09-08
- Resigned
- 2009-10-26
- Nationality
- British
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CONNOLLY, Paul
Secretary
- Appointed
- 2009-10-26
- Resigned
- 2012-09-12
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COWLING, John Anthony
Secretary
- Appointed
- 2002-06-13
- Resigned
- 2004-09-08
- Nationality
- British
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HOLME, Jennifer Anne
Secretary
- Appointed
- 2001-12-06
- Resigned
- 2002-03-14
- Nationality
- British
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KELMAN, Thomas
Secretary
- Appointed
- 2023-02-10
- Resigned
- 2024-01-30
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KELMAN, Thomas
Secretary
- Appointed
- 2020-11-11
- Resigned
- 2022-11-14
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MATTHEWS, Wendy Louise
Secretary
- Appointed
- 2017-03-08
- Resigned
- 2020-09-16
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MCCOY, Dympna Geraldine
Secretary
- Appointed
- 2020-09-16
- Resigned
- 2020-11-11
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RICHARDSON, Andrew
Secretary
- Appointed
- 2012-09-12
- Resigned
- 2017-03-08
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WHEELER, John Arthur
Secretary
- Appointed
- 2002-03-14
- Resigned
- 2002-06-13
- Nationality
- British
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WHEELER, John Arthur
Secretary
- Appointed
- —
- Resigned
- 2001-12-06
- Nationality
- British
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ABRAHAMS, Michael David
Director
- Appointed
- —
- Resigned
- 2007-12-05
- Nationality
- British
- Residence
- England
- Born
- 11/1937
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BUXTON, Nicholas Fowell
Director
- Appointed
- 2009-12-02
- Resigned
- 2025-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CAVE, James Andrew
Director
- Appointed
- 2000-05-25
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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CHAFFER, Jason James
Director
- Appointed
- 2009-12-02
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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CLAY, Lindsey Anne
Director
- Appointed
- 2016-09-14
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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COWEN, Andrew Edward
Director
- Appointed
- 1999-06-10
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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COWEN, Rosslyn Fairfax Huxley
Director
- Appointed
- —
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 02/1919
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COWEN, Shelagh Mary, The Hon Mrs
Director
- Appointed
- —
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 03/1923
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DAVIES, Mark Edward Trehearne
Director
- Appointed
- —
- Resigned
- 2019-01-20
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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FITZPATRICK, Rose Mary
Director
- Appointed
- 2006-03-09
- Resigned
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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FOX, Lindsay Garrett
Director
- Appointed
- —
- Resigned
- 2012-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
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HUTCHISON, Joseph Douglas
Director
- Appointed
- —
- Resigned
- 1998-06-04
- Nationality
- British
- Born
- 04/1918
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LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Director
- Appointed
- —
- Resigned
- 1999-06-10
- Nationality
- British
- Born
- 09/1913
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NEWTON, Joseph Robert
Director
- Appointed
- —
- Resigned
- 2024-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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ONSLOW, Lucinda Caroline, Mrs.
Director
- Appointed
- 2003-12-04
- Resigned
- 2019-01-20
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1964
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PACKARD, Fred Arthur Rank
Director
- Appointed
- —
- Resigned
- 2009-03-01
- Nationality
- British
- Born
- 01/1949
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PEPPIATT, Derek Robin
Director
- Appointed
- —
- Resigned
- 2003-12-04
- Nationality
- British
- Born
- 07/1930
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POWELL, Valentine Anthony Lewis
Director
- Appointed
- —
- Resigned
- 2009-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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RALPH, Chris
Director
- Appointed
- 2019-09-10
- Resigned
- 2021-03-24
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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RANK, Joseph Mcarthur
Director
- Appointed
- —
- Resigned
- 1993-03-24
- Nationality
- British
- Born
- 04/1918
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RICHARDSON, Michael John De Rougement, Sir
Director
- Appointed
- —
- Resigned
- 2000-05-22
- Nationality
- British
- Born
- 04/1925
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SCURR, Martin, Dr
Director
- Appointed
- 2001-03-01
- Resigned
- 2004-03-04
- Nationality
- British
- Born
- 09/1950
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SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director
- Appointed
- 1993-10-28
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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SILK, Dennis Raoul Whitehall
Director
- Appointed
- —
- Resigned
- 2005-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1931
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SNYDER, Sarah Elizabeth
Director
- Appointed
- 2023-04-13
- Resigned
- 2025-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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ST ALDWYN, Michael Henry Hicks Beach, Earl
Director
- Appointed
- 2000-05-25
- Resigned
- 2020-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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THOMPSON, Matthew John Milburn
Director
- Appointed
- —
- Resigned
- 2000-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1925
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TWISTON DAVIES, Caroline, The Hon
Director
- Appointed
- 2002-12-05
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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