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Rank Foundation Limited(The)

00516434

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19-21 Garden Walk, London, EC2A 3EQ
Incorporated 25/02/1953

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Johanna Louise Ropner

director · Since 09/06/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Mark Daniel Benjamin Simon

director · Since 12/09/2007

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Andrew Neil Rithet Fleming

director · Since 01/07/2014

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr William Penfold Wyatt

director · Since 10/12/2014

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 24 other boards

Mr Joel Buchanan

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Mr Stuart Huxley Cowen

director · Since 09/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Andrew James Henry Murdoch

director · Since 07/06/2023

INVESTMENT BANKER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Ms Lindsey Victoria Hall

director · Since 07/06/2023

CEO REAL IDEAS ORGANISATION

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Janaki Jayasuriya

secretary · Since 30/01/2024

Mr James Patrick Mahon

director · Since 19/09/2024

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Mark Summerfield

director · Since 05/06/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Dr Johanna Gabriella Miranda Lohn

director · Since 01/01/2026

BRITISH · ENGLAND · Age 59

Johanna Louise Ropner

director · Since 09/06/2005

British · England · Age 63

Mark Daniel Benjamin Simon

director · Since 12/09/2007

British · United Kingdom · Age 61

Andrew Neil Rithet Fleming

director · Since 01/07/2014

British · England · Age 67

William Penfold Wyatt

director · Since 10/12/2014

British · England · Age 58

Joel Buchanan

director · Since 16/09/2020

British · United Kingdom · Age 32

Stuart Huxley Cowen

director · Since 09/12/2020

British · England · Age 66

Andrew James Henry Murdoch

director · Since 07/06/2023

British · England · Age 63

Lindsey Victoria Hall

director · Since 07/06/2023

British · England · Age 66

Janaki Jayasuriya

secretary · Since 30/01/2024

James Patrick Mahon

director · Since 19/09/2024

British · England · Age 76

Mark Summerfield

director · Since 05/06/2025

British · England · Age 59

Johanna Gabriella Miranda Lohn

director · Since 01/01/2026

British · England · Age 59

Former

Joseph Mcarthur Rank

director · Resigned 24/03/1993

Joseph Douglas Hutchison

director · Resigned 04/06/1998

Martin Michael Charles Lord Charteris

director · Resigned 10/06/1999

Michael John De Rougement Richardson

director · Resigned 22/05/2000

Rosslyn Fairfax Huxley Cowen

director · Resigned 25/05/2000

Shelagh Mary Cowen

director · Resigned 25/05/2000

John Arthur Wheeler

secretary · Resigned 06/12/2001

Jennifer Anne Holme

secretary · Resigned 14/03/2002

John Arthur Wheeler

secretary · Resigned 13/06/2002

Derek Robin Peppiatt

director · Resigned 04/12/2003

Martin Scurr

director · Resigned 04/03/2004

John Anthony Cowling

secretary · Resigned 08/09/2004

Dennis Raoul Whitehall Silk

director · Resigned 22/06/2005

Michael David Abrahams

director · Resigned 05/12/2007

Fred Arthur Rank Packard

director · Resigned 01/03/2009

Hetty June Casey

secretary · Resigned 26/10/2009

Valentine Anthony Lewis Powell

director · Resigned 02/12/2009

Paul Connolly

secretary · Resigned 12/09/2012

Lindsay Garrett Fox

director · Resigned 06/12/2012

James Andrew Cave

director · Resigned 30/04/2015

Charles Geoffrey Nicholas Shuttleworth

director · Resigned 09/12/2015

Andrew Richardson

secretary · Resigned 08/03/2017

Mark Edward Trehearne Davies

director · Resigned 20/01/2019

Lucinda Caroline Onslow

director · Resigned 20/01/2019

Michael Henry Hicks Beach St Aldwyn

director · Resigned 10/06/2020

Wendy Louise Matthews

secretary · Resigned 16/09/2020

Dympna Geraldine Mccoy

secretary · Resigned 11/11/2020

Andrew Edward Cowen

director · Resigned 15/03/2021

Chris Ralph

director · Resigned 24/03/2021

Thomas Kelman

secretary · Resigned 14/11/2022

Anna Bennett

secretary · Resigned 10/02/2023

Jason James Chaffer

director · Resigned 07/12/2023

Thomas Kelman

secretary · Resigned 30/01/2024

Joseph Robert Newton

director · Resigned 04/06/2024

Rose Mary Fitzpatrick

director · Resigned 04/06/2024

Sarah Elizabeth Snyder

director · Resigned 09/02/2025

Lindsey Anne Clay

director · Resigned 30/09/2025

Nicholas Fowell Buxton

director · Resigned 09/12/2025

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line119-21 Garden Walk
2026-08-06

19-21 GARDEN WALK

post townLondon
2026-08-06

LONDON

officer appointedJAYASURIYA, Janaki
2026-08-06
officer appointedBUCHANAN, Joel
2026-08-06
officer appointedCOWEN, Stuart Huxley
2026-08-06
officer appointedFLEMING, Andrew Neil Rithet
2026-08-06
officer appointedHALL, Lindsey Victoria
2026-08-06
officer appointedLOHN, Johanna Gabriella Miranda, Dr
2026-08-06
officer appointedMAHON, James Patrick
2026-08-06
officer appointedMURDOCH, Andrew James Henry
2026-08-06
officer appointedROPNER, Johanna Louise
2026-08-06
officer appointedSIMON, Mark Daniel Benjamin
2026-08-06
officer appointedSUMMERFIELD, Mark
2026-08-06
officer appointedWYATT, William Penfold
2026-08-06