Rank Digital Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRank Digital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-03 · No cessation recorded
Source record 215944174Show 1 ceased record
The Rank Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-03
Source record 212247896People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
MP
Micheal PassmoreResigned director
Resigned 2023-05-31 · 2 yrs · Company Director
AM
Asha MagnusResigned secretary
Resigned 2022-10-03 · 1 yr
SH
Simon HayResigned director
Resigned 2021-12-31 · Company Director
WF
William FloyddResigned director
Resigned 2018-12-17 · 3 yrs · Company Director
JP
James PizeyResigned director
Resigned 2018-08-18 · Company Director
JO
John O ReillyResigned director
Resigned 2018-05-07 · 5 yrs · Company Director
LW
Luisa WrightResigned secretary
Resigned 2018-05-01 · 4 yrs
HB
Henry BirchResigned director
Resigned 2014-05-06 · 4 yrs · Company Director
CJ
Clive JenningsResigned director
Resigned 2011-08-31 · 6 yrs · Chartered Accountant
MJ
Mark JonesResigned director
Resigned 2009-07-10 · 3 yrs · Managing Director
PG
Patrick GallagherResigned director
Resigned 2008-06-02 · 3 yrs · Accountant
FB
Frances BinghamResigned secretary
Resigned 2008-05-09 · 9 yrs
PC
Resigned 2006-10-24 · 1 yr
MB
Michael BurkeResigned director
Resigned 2006-04-03 · 8 yrs · Company Director
PG
Peter GillResigned director
Resigned 2005-07-11 · Company Director
NS
Nigel SibleyResigned director
Resigned 2004-01-01 · 1 yr · Director
ID
Ian DysonResigned director
Resigned 2003-01-27 · 2 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 2003-01-27 · 3 yrs · Director
CD
Clare DuffillResigned secretary
Resigned 2003-01-27 · 3 yrs · Chartered Secretary
CC
Charles CormickResigned director
Resigned 2003-01-27 · 2 yrs · Company Secretary
NR
Nigel RoseResigned director
Resigned 2000-12-15 · 9 yrs · Accountant
SM
Resigned 1999-06-22 · 1 yr · Company Director
MS
Michael SpencerResigned director
Resigned 1999-06-22 · 3 yrs · Company Director
MB
Martin BelshamResigned director
Resigned 1999-06-22 · 9 yrs · Company Director
DK
Declan KellyResigned director
Resigned 1999-06-22 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active