The Rank Group PLC

Active03140769 Public limited company
Incorporated
22 December 1995 (30 years)
Industry
Activities of head offices (70100)
Directors
John Henry Ott
Christian Karl Nothhaft
Accounts type
Group
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Barry, Chloe Silvana
Secretary · Appointed 24 February 2026
Ott, John Henry
Director · Appointed 17 November 2025
British
Born August 1959 (67)
Nothhaft, Christian Karl
Director · Appointed 29 November 2024
German
Born May 1965 (61)
Director · Appointed 1 September 2023
British,Canadian
Born August 1971 (55)
Director · Appointed 1 May 2022
Also at Mecca Bingo Limited, Grosvenor Casinos (GC) Limited, Grosvenor Casinos Limited · more companies
British
Born March 1983 (43)
Director · Appointed 28 April 2021
British
Born May 1976 (50)
Officer history (60 former)
8 October 2026
Resigned Charles-Jones, Lucinda Claire as Director
31 August 2026
Resigned Whitworth, Karen Tracy as Director
24 February 2026
Appointed Barry, Chloe Silvana as Secretary
23 February 2026
Resigned Mclelland, Brian as Secretary
29 January 2026
Resigned O'Reilly, John Patrick as Director
17 November 2025
Appointed Ott, John Henry as Director
15 October 2025
Resigned Thursby, Alexander Vincent as Director
29 November 2024
Appointed Nothhaft, Christian Karl as Director
29 November 2024
Resigned Chew, Seong Aun as Director
1 May 2024
Resigned Magnus, Asha as Secretary
1 May 2024
Appointed Mclelland, Brian as Secretary
1 September 2023
Appointed Laslop, Keith Edward as Director
31 December 2022
Resigned Esom, Steven Derek as Director
1 October 2022
Appointed Magnus, Asha as Secretary
1 October 2022
Resigned Wright, Luisa Ann as Secretary
22 June 2022
Appointed Charles-Jones, Lucinda Claire as Director
1 May 2022
Appointed Harris, Richard David as Director
31 January 2022
Resigned Hooper, Susan Mary as Director
18 January 2022
Resigned Bell, Christopher, Mr. as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
28 April 2021
Appointed Mcalister, Katharine Rachel as Director
10 December 2020
Appointed Chew, Seong Aun as Director
10 December 2020
Resigned Tang, Hong Cheong as Director
4 November 2019
Appointed Whitworth, Karen Tracy as Director
17 October 2019
Resigned Burke, Michael Ian as Director
31 July 2019
Resigned Morgan, Alan as Director
1 May 2019
Appointed Floydd, William James Spencer as Director
15 January 2019
Appointed Tang, Hong Cheong as Director
18 October 2018
17 August 2018
Resigned Jennings, Clive Adrian Roynon as Director
7 May 2018
Resigned Birch, Henry Benedict as Director
7 May 2018
Appointed O'Reilly, John Patrick as Director
7 May 2018
Appointed Morgan, Alan as Director
1 May 2018
Appointed Wright, Luisa Ann as Secretary
1 May 2018
Resigned Bingham, Frances as Secretary
19 October 2017
Resigned O'Donnell, Owen Francis as Director
1 August 2017
Appointed Thursby, Alexander Vincent as Director
1 March 2016
Appointed Esom, Steven Derek as Director
30 November 2015
Resigned Scoble, Timothy James as Director
15 October 2015
1 September 2015
Appointed Hooper, Susan Mary as Director
1 June 2015
Appointed Bell, Christopher, Mr. as Director
6 May 2014
Appointed Birch, Henry Benedict as Director
18 March 2014
Resigned Child, Colin Charles as Director
17 October 2013
Resigned Warren, John Anthony as Director
30 June 2013
Resigned Greenhalgh, Richard Cecil as Director
31 December 2012
1 November 2012
1 May 2012
1 January 2012
Appointed Child, Colin Charles as Director
27 July 2011
Appointed Jennings, Clive Adrian Roynon as Director
15 July 2011
Resigned Johnson, Peter William as Director
3 July 2011
Appointed Burke, Michael Ian as Director
28 June 2011
Resigned Burke, Michael Ian as Director
28 June 2011
Resigned Gallagher, Patrick James as Director
30 April 2011
Resigned Smith, Michael as Director
22 April 2010
Appointed Smith, Michael as Director
22 April 2010
Appointed Scoble, Timothy James as Director
11 September 2008
Appointed O'Donnell, Owen Francis as Director
2 June 2008
Appointed Gallagher, Patrick James as Director
1 June 2008
Resigned Gill, Peter Richard as Director
9 May 2008
Appointed Bingham, Frances as Secretary
9 May 2008
Resigned Coles, Pamela Mary as Secretary
31 December 2007
Resigned O'Neill, Brendan Richard, Dr as Director
28 February 2007
Resigned Cathcart, William Alun as Director
1 January 2007
Appointed Johnson, Peter William as Director
11 May 2006
Resigned Boden, David as Director
26 April 2006
Resigned Stocken, Oliver Henry James as Director
26 April 2006
Resigned Sunderland, John Michael, Sir as Director
3 April 2006
6 March 2006
Resigned Smith, Michael Edward as Director
6 March 2006
Appointed Burke, Michael Ian as Director
1 January 2006
Appointed Warren, John Anthony as Director
1 November 2005
Appointed Coles, Pamela Mary as Secretary
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Secretary
11 July 2005
Appointed Gill, Peter Richard as Director
24 June 2005
Resigned Dyson, Ian as Director
27 April 2005
Resigned Jarvis, Peter Jack as Director
1 March 2005
Appointed Boden, David as Director
1 October 2004
Appointed O'Neill, Brendan Richard, Dr as Director
1 July 2004
Appointed Greenhalgh, Richard Cecil as Director
26 April 2001
Resigned Jenkins, Hugh Royston as Director
26 April 2001
Resigned Postel, Christine Morin as Director
26 April 2001
Resigned Henderson, Denys Hartley, Sir as Director
26 April 2001
Resigned Fowden, Jeremy Stephen Gary as Director
1 May 2000
Appointed Cathcart, William Alun as Director
27 April 2000
Resigned Stenham, Anthony William Paul as Director
1 January 2000
Appointed Fowden, Jeremy Stephen Gary as Director
31 December 1999
Resigned Yates, Douglas Martin as Director
31 December 1999
Resigned Turnbull, Nigel Victor as Director
13 September 1999
Appointed Dyson, Ian as Director
1 April 1999
Appointed Smith, Michael Edward as Director
28 October 1998
Resigned Teare, Andrew Hubert as Director
1 October 1998
Appointed Stocken, Oliver Henry James as Director
2 February 1998
Resigned Garrett, John Francis as Director
1 January 1998
Appointed Sunderland, John Michael, Sir as Director
10 June 1997
Resigned Harmon, James Allen as Director
10 April 1997
Resigned Atterton, David Valentine, Dr as Director
10 April 1997
Resigned Jackaman, Michael Clifford John as Director
31 December 1996
Resigned North, Terence Henry as Director
1 October 1996
Appointed Postel, Christine Morin as Director
31 July 1996
Resigned Bolton, Janet Sara as Director
31 July 1996
Resigned Emmerson, Timothy Frank Andrew as Director
23 July 1996
Appointed Stenham, Anthony William Paul as Director
23 July 1996
Appointed Jarvis, Peter Jack as Director
23 July 1996
Appointed Turnbull, Nigel Victor as Director
23 July 1996
Appointed Henderson, Denys Hartley, Sir as Director
23 July 1996
Appointed Teare, Andrew Hubert as Director
23 July 1996
Appointed Jenkins, Hugh Royston as Director
23 July 1996
Appointed Garrett, John Francis as Director
23 July 1996
Resigned Bolton, Janet Sara as Secretary
23 July 1996
Appointed Harmon, James Allen as Director
23 July 1996
Appointed Cormick, Charles Bruce Arthur as Secretary
23 July 1996
Appointed Jackaman, Michael Clifford John as Director
23 July 1996
Appointed Yates, Douglas Martin as Director
23 July 1996
Appointed North, Terence Henry as Director
23 July 1996
Appointed Atterton, David Valentine, Dr as Director
22 December 1995
Appointed Luciene James Limited as Corporate Secretary
22 December 1995
Appointed Rachel Futerman Limited as Corporate Director
22 December 1995
Resigned Rachel Futerman Limited as Corporate Director
22 December 1995
Appointed Bolton, Janet Sara as Secretary
22 December 1995
Resigned Luciene James Limited as Corporate Director
22 December 1995
Appointed Bolton, Janet Sara as Director
22 December 1995
Appointed Luciene James Limited as Corporate Director
22 December 1995
Appointed Emmerson, Timothy Frank Andrew as Director
22 December 1995
Resigned Luciene James Limited as Corporate Secretary

Group structure 9 shown

Ownership group derived from the Companies House PSC register

The Rank Group PLC This company
Rank Group Finance PLC Owns 75–100% of shares
Rank Nemo (Twenty-Five) Limited Owns 75–100% of shares
Rank Leisure Holdings Limited Owns 75–100% of shares
Rank (U.K.) Holdings Limited Owns 75–100% of shares
Rank Casino Holdings Limited Owns 75–100% of shares
Rank Digital Holdings Limited Owns 75–100% of shares
Rank Group Gaming Division Limited Owns 75–100% of shares
Rank Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
20 May 2026Director's details changed
27 February 2026Appointment of a secretary
25 February 2026Termination of appointment of a secretary
10 February 2026Confirmation statement with no updates31 January 2026
Show all recent filings

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