Rank Digital Limited

Active03796653 Private limited company
Incorporated
22 June 1999 (27 years)
Previously known as
Blue Square Limited (until 3 April 2013)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Rank Digital Holdings Limited, Rank Interactive Limited, Spacebar Media Limited
British
Born October 1979 (47)
Director · Appointed 14 November 2022
Also at Rank Interactive Limited, Spacebar Media Limited
British
Born May 1977 (49)
Officer history (28 former)
23 February 2026
Resigned Mclelland, Brian as Secretary
4 August 2025
Appointed Allanson, Sam Richard as Director
1 August 2025
Resigned Passmore, Micheal James as Director
1 May 2024
Appointed Mclelland, Brian as Secretary
1 May 2024
Resigned Magnus, Asha as Secretary
10 January 2024
Resigned O'Reilly, John Patrick as Director
31 May 2023
Appointed Passmore, Micheal James as Director
14 November 2022
Appointed Wallwork, Liam as Director
3 October 2022
Appointed Magnus, Asha as Secretary
3 October 2022
Resigned Wright, Luisa Ann as Secretary
31 August 2022
Resigned Hay, Simon John as Director
31 December 2021
Appointed Hay, Simon John as Director
31 December 2021
Resigned Floydd, William James Spencer as Director
17 December 2018
Resigned Pizey, James Christopher as Director
17 December 2018
Appointed Floydd, William James Spencer as Director
18 August 2018
Appointed Pizey, James Christopher as Director
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
1 May 2018
Resigned Bingham, Frances as Secretary
1 May 2018
Appointed Wright, Luisa Ann as Secretary
6 May 2014
Appointed Birch, Henry Benedict as Director
6 May 2014
Resigned Burke, Michael Ian as Director
31 May 2013
Resigned Jones, Mark Anthony as Director
31 August 2011
Appointed Jennings, Clive Adrian Roynon as Director
31 August 2011
Resigned Gallagher, Patrick James as Director
26 February 2010
Resigned Rose, Nigel Gordon as Director
10 July 2009
Appointed Jones, Mark Anthony as Director
23 October 2008
Resigned Belsham, Martin David as Director
2 June 2008
Appointed Gallagher, Patrick James as Director
9 May 2008
Resigned Coles, Pamela Mary as Secretary
9 May 2008
Resigned Coles, Pamela Mary as Director
9 May 2008
Appointed Bingham, Frances as Secretary
24 October 2006
Appointed Coles, Pamela Mary as Secretary
24 October 2006
Resigned Duffill, Clare Marianne as Secretary
3 April 2006
Appointed Burke, Michael Ian as Director
6 March 2006
Resigned Smith, Michael Edward as Director
1 November 2005
Appointed Coles, Pamela Mary as Director
31 October 2005
Resigned Cormick, Charles Bruce Arthur as Director
1 August 2005
Resigned Sibley, Nigel James as Director
11 July 2005
Resigned Gill, Peter Richard as Director
11 July 2005
Appointed Gill, Peter Richard as Director
24 June 2005
Resigned Dyson, Ian as Director
1 January 2004
Appointed Sibley, Nigel James as Director
27 January 2003
Resigned Mansell, Simon Henry John as Secretary
27 January 2003
Appointed Smith, Michael Edward as Director
27 January 2003
Appointed Dyson, Ian as Director
27 January 2003
Appointed Duffill, Clare Marianne as Secretary
27 January 2003
Resigned Kelly, Declan Pius as Director
27 January 2003
Appointed Cormick, Charles Bruce Arthur as Director
27 January 2003
15 December 2000
Appointed Rose, Nigel Gordon as Director
15 December 2000
Resigned Mansell, Simon Henry John as Director
22 June 1999
Appointed Mansell, Simon Henry John as Director
22 June 1999
22 June 1999
Appointed Kelly, Declan Pius as Director
22 June 1999
Appointed Belsham, Martin David as Director
22 June 1999
Appointed Mansell, Simon Henry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10650039
Former controllers (1)
3 March 2017
Ceased The Rank Group PLC — Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
12 April 2026Other filing
12 April 2026Other filing
12 April 2026Accounts filing
12 April 2026Audit exemption subsidiary accounts30 June 2025
25 February 2026Termination of appointment of a secretary
Show all 159 filings

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