Rank Interactive Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2017Private 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 2019-10-04 · No cessation recorded
Source record 182739264Show 1 ceased record
Aspers Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-05-26 · Ceased 2022-04-21
Source record 194288255People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
BM
Brian MclellandResigned secretary
Resigned 2024-05-01 · 1 yr
JP
Jonathan PlumbResigned director
Resigned 2020-05-26 · 6 yrs · Company Director
JO
John O ReillyResigned director
Resigned 2020-05-26 · 5 yrs · Company Director
JM
Jonathan MartinResigned director
Resigned 2019-12-31 · 5 yrs · Company Director
DP
Derek PlayfordResigned director
Resigned 2017-10-31 · 4 yrs · Director
RN
Richard NobleResigned director
Resigned 2017-05-26 · 4 yrs · Director
EB
Elliot BergResigned director
Resigned 2017-05-26 · 3 yrs · Director
JA
John AspinallResigned director
Resigned 2017-05-26 · 4 yrs · Director
RK
Ronen KannorResigned director
Resigned 2017-04-04 · 2 yrs · Director
SB
Stuart BoydResigned director
Resigned 2017-04-04 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active