THE RANK GROUP PLC
03140769 · Active · Plc · 30 yrs · Maidenhead
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
THE RANK GROUP PLC
03140769Active· Plc· England Wales· 1995-12-22Incorporated 1995-12-22Health 90/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
38% board churn in the last 12 months — worth investigating.
Recent board changes
- BARRY, Chloe Silvana· SecretaryAppointed 2026-02-24
- MCLELLAND, Brian· SecretaryResigned 2026-02-23
- O'REILLY, John Patrick· DirectorResigned 2026-01-29
- OTT, John Henry· DirectorAppointed 2025-11-17
BARRY, Chloe Silvana
Secretary
- Appointed
- 2026-02-24
See every company they're a director of →
CHARLES-JONES, Lucinda Claire
Director
- Appointed
- 2022-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1966
See every company they're a director of →
HARRIS, Richard David
Director
- Appointed
- 2022-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1983
See every company they're a director of →
LASLOP, Keith Edward
Director
- Appointed
- 2023-09-01
- Nationality
- British,Canadian
- Residence
- Canada
- Born
- 08/1971
See every company they're a director of →
MCALISTER, Katharine Rachel
Director
- Appointed
- 2021-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1976
See every company they're a director of →
NOTHHAFT, Christian Karl
Director
- Appointed
- 2024-11-29
- Nationality
- German
- Residence
- Hong Kong
- Born
- 05/1965
See every company they're a director of →
OTT, John Henry
Director
- Appointed
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
See every company they're a director of →
WHITWORTH, Karen Tracy
Director
- Appointed
- 2019-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1969
See every company they're a director of →
BINGHAM, Frances
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2018-05-01
- Nationality
- Other
See every company they're a director of →
BOLTON, Janet Sara
Secretary
- Appointed
- 1995-12-22
- Resigned
- 1996-07-23
- Nationality
- British
See every company they're a director of →
COLES, Pamela Mary
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2008-05-09
- Nationality
- British
See every company they're a director of →
CORMICK, Charles Bruce Arthur
Secretary
- Appointed
- 1996-07-23
- Resigned
- 2005-10-31
- Nationality
- British
See every company they're a director of →
MAGNUS, Asha
Secretary
- Appointed
- 2022-10-01
- Resigned
- 2024-05-01
See every company they're a director of →
MCLELLAND, Brian
Secretary
- Appointed
- 2024-05-01
- Resigned
- 2026-02-23
See every company they're a director of →
WRIGHT, Luisa Ann
Secretary
- Appointed
- 2018-05-01
- Resigned
- 2022-10-01
See every company they're a director of →
LUCIENE JAMES LIMITED
Corporate Secretary
- Appointed
- 1995-12-22
- Resigned
- 1995-12-22
See every company they're a director of →
ATTERTON, David Valentine, Dr
Director
- Appointed
- 1996-07-23
- Resigned
- 1997-04-10
- Nationality
- British
- Born
- 02/1927
See every company they're a director of →
BELL, Christopher, Mr.
Director
- Appointed
- 2015-06-01
- Resigned
- 2022-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
See every company they're a director of →
BIRCH, Henry Benedict
Director
- Appointed
- 2014-05-06
- Resigned
- 2018-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
See every company they're a director of →
BODEN, David
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1956
See every company they're a director of →
BOLTON, Janet Sara
Director
- Appointed
- 1995-12-22
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 04/1969
See every company they're a director of →
BURKE, Michael Ian
Director
- Appointed
- 2011-07-03
- Resigned
- 2019-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
See every company they're a director of →
BURKE, Michael Ian
Director
- Appointed
- 2006-03-06
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
See every company they're a director of →
CATHCART, William Alun
Director
- Appointed
- 2000-05-01
- Resigned
- 2007-02-28
- Nationality
- British
- Born
- 09/1943
See every company they're a director of →
CHEW, Seong Aun
Director
- Appointed
- 2020-12-10
- Resigned
- 2024-11-29
- Nationality
- Malaysian
- Residence
- Hong Kong
- Born
- 09/1964
See every company they're a director of →
CHILD, Colin Charles
Director
- Appointed
- 2012-01-01
- Resigned
- 2014-03-18
- Nationality
- British
- Residence
- England
- Born
- 10/1957
See every company they're a director of →
DYSON, Ian
Director
- Appointed
- 1999-09-13
- Resigned
- 2005-06-24
- Nationality
- British
- Born
- 05/1962
See every company they're a director of →
EMMERSON, Timothy Frank Andrew
Director
- Appointed
- 1995-12-22
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 11/1954
See every company they're a director of →
ESOM, Steven Derek
Director
- Appointed
- 2016-03-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
See every company they're a director of →
FLOYDD, William James Spencer
Director
- Appointed
- 2019-05-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
See every company they're a director of →
FOWDEN, Jeremy Stephen Gary
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 06/1956
See every company they're a director of →
GALLAGHER, Patrick James
Director
- Appointed
- 2008-06-02
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
See every company they're a director of →
GARRETT, John Francis
Director
- Appointed
- 1996-07-23
- Resigned
- 1998-02-02
- Nationality
- British
- Born
- 02/1945
See every company they're a director of →
GILL, Peter Richard
Director
- Appointed
- 2005-07-11
- Resigned
- 2008-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
GREENHALGH, Richard Cecil
Director
- Appointed
- 2004-07-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
See every company they're a director of →
HARMON, James Allen
Director
- Appointed
- 1996-07-23
- Resigned
- 1997-06-10
- Nationality
- Citizen Of Usa
- Born
- 10/1935
See every company they're a director of →
HENDERSON, Denys Hartley, Sir
Director
- Appointed
- 1996-07-23
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 10/1932
See every company they're a director of →
HOOPER, Susan Mary
Director
- Appointed
- 2015-09-01
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
See every company they're a director of →
JACKAMAN, Michael Clifford John
Director
- Appointed
- 1996-07-23
- Resigned
- 1997-04-10
- Nationality
- British
- Born
- 11/1935
See every company they're a director of →
JARVIS, Peter Jack
Director
- Appointed
- 1996-07-23
- Resigned
- 2005-04-27
- Nationality
- British
- Born
- 07/1941
See every company they're a director of →
JENKINS, Hugh Royston
Director
- Appointed
- 1996-07-23
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 11/1933
See every company they're a director of →
JENNINGS, Clive Adrian Roynon
Director
- Appointed
- 2011-07-27
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
See every company they're a director of →
JOHNSON, Peter William
Director
- Appointed
- 2007-01-01
- Resigned
- 2011-07-15
- Nationality
- British
- Born
- 11/1947
See every company they're a director of →
KILMOREY PC, Richard Francis, The Rt. Hon. The Earl Of
Director
- Appointed
- 2012-05-01
- Resigned
- 2018-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1942
See every company they're a director of →
MORGAN, Alan
Director
- Appointed
- 2018-05-07
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1977
See every company they're a director of →
NORTH, Terence Henry
Director
- Appointed
- 1996-07-23
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 07/1936
See every company they're a director of →
O'DONNELL, Owen Francis
Director
- Appointed
- 2008-09-11
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
See every company they're a director of →
O'NEILL, Brendan Richard, Dr
Director
- Appointed
- 2004-10-01
- Resigned
- 2007-12-31
- Nationality
- Chief Executive
- Residence
- United Kingdom
- Born
- 12/1948
See every company they're a director of →
O'REILLY, John Patrick
Director
- Appointed
- 2018-05-07
- Resigned
- 2026-01-29
- Nationality
- British
- Residence
- England
- Born
- 05/1960
See every company they're a director of →
POSTEL, Christine Morin
Director
- Appointed
- 1996-10-01
- Resigned
- 2001-04-26
- Nationality
- French
- Born
- 10/1946
See every company they're a director of →
SCOBLE, Timothy James
Director
- Appointed
- 2010-04-22
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
See every company they're a director of →
SHANNON, William Mervyn Frew Carey
Director
- Appointed
- 2006-04-03
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
See every company they're a director of →
SMITH, Michael
Director
- Appointed
- 2010-04-22
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
See every company they're a director of →
SMITH, Michael Edward
Director
- Appointed
- 1999-04-01
- Resigned
- 2006-03-06
- Nationality
- British
- Residence
- England
- Born
- 01/1947
See every company they're a director of →
STENHAM, Anthony William Paul
Director
- Appointed
- 1996-07-23
- Resigned
- 2000-04-27
- Nationality
- British
- Born
- 01/1932
See every company they're a director of →
STOCKEN, Oliver Henry James
Director
- Appointed
- 1998-10-01
- Resigned
- 2006-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1941
See every company they're a director of →
SUNDERLAND, John Michael, Sir
Director
- Appointed
- 1998-01-01
- Resigned
- 2006-04-26
- Nationality
- British
- Born
- 08/1945
See every company they're a director of →
TANG, Hong Cheong
Director
- Appointed
- 2019-01-15
- Resigned
- 2020-12-10
- Nationality
- Malaysian
- Residence
- Hong Kong
- Born
- 06/1955
See every company they're a director of →
TEARE, Andrew Hubert
Director
- Appointed
- 1996-07-23
- Resigned
- 1998-10-28
- Nationality
- British
- Born
- 09/1942
See every company they're a director of →
THURSBY, Alexander Vincent
Director
- Appointed
- 2017-08-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
See every company they're a director of →
TURNBULL, Nigel Victor
Director
- Appointed
- 1996-07-23
- Resigned
- 1999-12-31
- Nationality
- United Kingdom
- Residence
- British
- Born
- 02/1942
See every company they're a director of →
WARREN, John Anthony
Director
- Appointed
- 2006-01-01
- Resigned
- 2013-10-17
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →
WASMUND, Lysa Shaa, Non-Executive Director
Director
- Appointed
- 2012-11-01
- Resigned
- 2015-10-15
- Nationality
- British
- Residence
- England
- Born
- 05/1972
See every company they're a director of →
YATES, Douglas Martin
Director
- Appointed
- 1996-07-23
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
See every company they're a director of →
LUCIENE JAMES LIMITED
Corporate Director
- Appointed
- 1995-12-22
- Resigned
- 1995-12-22
See every company they're a director of →
RACHEL FUTERMAN LIMITED
Corporate Director
- Appointed
- 1995-12-22
- Resigned
- 1995-12-22
See every company they're a director of →