Rank Foundation Limited(the)

Active00516434 Private company limited by guarantee
Incorporated
25 February 1953 (73 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Johanna Gabriella Miranda Lohn
Mark Summerfield
Accounts type
Group
Region
Greater London
Address
19-21 Garden Walk
London
EC2A 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 12 active

Officer details are public data from the Companies House register.

Lohn, Johanna Gabriella Miranda, Dr
Director · Appointed 1 January 2026
British
Born December 1966 (59)
Summerfield, Mark
Director · Appointed 5 June 2025
British
Born February 1967 (59)
Director · Appointed 19 September 2024
Also at Church House Investments Limited · more companies
British
Born August 1950 (76)
Jayasuriya, Janaki
Secretary · Appointed 30 January 2024
Hall, Lindsey Victoria
Director · Appointed 7 June 2023
British
Born January 1960 (66)
Murdoch, Andrew James Henry
Director · Appointed 7 June 2023
British
Born June 1963 (63)
Director · Appointed 9 December 2020
Also at CTVC Limited, Global Philanthropic Holdings UK Limited, CTVC Media Limited · more companies
British
Born September 1960 (66)
Director · Appointed 16 September 2020
Also at Sylchris Homes Ltd · more companies
British
Born July 1994 (32)
Director · Appointed 10 December 2014
Also at Six Mile Bottom Farms LLP, Caledonia Investments PLC, Sterling Crewkerne Limited · more companies
British
Born May 1968 (58)
Director · Appointed 1 July 2014
Also at CTVC Limited, CTVC Media Limited · more companies
British
Born August 1959 (67)
Director · Appointed 12 September 2007
Also at The Chronic Disease Research Foundation, CTVC Limited, Collyer Bristow LLP · more companies
British
Born March 1965 (61)
Director · Appointed 9 June 2005
British
Born January 1963 (63)
Officer history (40 former)
1 January 2026
Appointed Lohn, Johanna Gabriella Miranda, Dr as Director
9 December 2025
Resigned Buxton, Nicholas Fowell as Director
30 September 2025
Resigned Clay, Lindsey Anne as Director
5 June 2025
Appointed Summerfield, Mark as Director
9 February 2025
Resigned Snyder, Sarah Elizabeth as Director
19 September 2024
Appointed Mahon, James Patrick as Director
4 June 2024
Resigned Newton, Joseph Robert as Director
4 June 2024
Resigned Fitzpatrick, Rose Mary as Director
30 January 2024
Resigned Kelman, Thomas as Secretary
30 January 2024
Appointed Jayasuriya, Janaki as Secretary
7 December 2023
Resigned Chaffer, Jason James as Director
7 June 2023
Appointed Murdoch, Andrew James Henry as Director
7 June 2023
Appointed Hall, Lindsey Victoria as Director
13 April 2023
Appointed Snyder, Sarah Elizabeth as Director
10 February 2023
Appointed Kelman, Thomas as Secretary
10 February 2023
Resigned Bennett, Anna as Secretary
14 November 2022
Appointed Bennett, Anna as Secretary
14 November 2022
Resigned Kelman, Thomas as Secretary
24 March 2021
Resigned Ralph, Chris as Director
15 March 2021
Resigned Cowen, Andrew Edward as Director
9 December 2020
Appointed Cowen, Stuart Huxley as Director
11 November 2020
Resigned Mccoy, Dympna Geraldine as Secretary
11 November 2020
Appointed Kelman, Thomas as Secretary
16 September 2020
Appointed Mccoy, Dympna Geraldine as Secretary
16 September 2020
Resigned Matthews, Wendy Louise as Secretary
16 September 2020
Appointed Buchanan, Joel as Director
10 June 2020
11 December 2019
10 September 2019
Appointed Ralph, Chris as Director
20 January 2019
Resigned Onslow, Lucinda Caroline, Mrs. as Director
20 January 2019
Resigned Davies, Mark Edward Trehearne as Director
8 March 2017
Resigned Richardson, Andrew as Secretary
8 March 2017
Appointed Matthews, Wendy Louise as Secretary
14 September 2016
Appointed Clay, Lindsey Anne as Director
9 December 2015
30 April 2015
Resigned Cave, James Andrew as Director
10 December 2014
Appointed Wyatt, William Penfold as Director
1 July 2014
Appointed Fleming, Andrew Neil Rithet as Director
6 December 2012
Resigned Fox, Lindsay Garrett as Director
12 September 2012
Resigned Connolly, Paul as Secretary
12 September 2012
Appointed Richardson, Andrew as Secretary
2 December 2009
Resigned Powell, Valentine Anthony Lewis as Director
2 December 2009
Appointed Buxton, Nicholas Fowell as Director
2 December 2009
Appointed Chaffer, Jason James as Director
26 October 2009
Resigned Casey, Hetty June as Secretary
26 October 2009
Appointed Connolly, Paul as Secretary
1 March 2009
Resigned Packard, Fred Arthur Rank as Director
5 December 2007
Resigned Abrahams, Michael David as Director
12 September 2007
Appointed Simon, Mark Daniel Benjamin as Director
9 March 2006
Appointed Fitzpatrick, Rose Mary as Director
22 June 2005
Resigned Silk, Dennis Raoul Whitehall as Director
9 June 2005
Appointed Ropner, Johanna Louise as Director
8 September 2004
Resigned Cowling, John Anthony as Secretary
8 September 2004
Appointed Casey, Hetty June as Secretary
4 March 2004
Resigned Scurr, Martin, Dr as Director
4 December 2003
Appointed Onslow, Lucinda Caroline, Mrs. as Director
4 December 2003
Resigned Peppiatt, Derek Robin as Director
5 December 2002
Appointed Twiston Davies, Caroline, The Hon as Director
13 June 2002
Appointed Cowling, John Anthony as Secretary
13 June 2002
Resigned Wheeler, John Arthur as Secretary
14 March 2002
Resigned Holme, Jennifer Anne as Secretary
14 March 2002
Appointed Wheeler, John Arthur as Secretary
6 December 2001
Resigned Wheeler, John Arthur as Secretary
6 December 2001
Appointed Holme, Jennifer Anne as Secretary
1 March 2001
Appointed Scurr, Martin, Dr as Director
25 May 2000
Appointed Cave, James Andrew as Director
25 May 2000
Resigned Thompson, Matthew John Milburn as Director
25 May 2000
25 May 2000
Resigned Cowen, Rosslyn Fairfax Huxley as Director
25 May 2000
22 May 2000
10 June 1999
Resigned Lord Charteris, Martin Michael Charles, Lt Colonel as Director
10 June 1999
Appointed Cowen, Andrew Edward as Director
4 June 1998
Resigned Hutchison, Joseph Douglas as Director
28 October 1993
24 March 1993
Resigned Rank, Joseph Mcarthur as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rank Foundation Limited(the) This company
CTVC Limited Right to appoint and remove directors (as a firm)
CTVC Media Limited Owns 75–100% of shares

What Rank Foundation say about themselves

“Working across the UK to encourage leaders, develop entrepreneurial mindsets and form strong networks to tackle society’s challenges.”

— from rankfoundation.com

Filings 205

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2025
1 July 2026Confirmation statement with no updates26 June 2026
15 January 2026Other filing—
15 January 2026Other filing—
9 January 2026Appointment of a director
Show all 205 filings

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