The Rank Group Plc

03140769

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOR, MAIDENHEAD, SL6 8BN

Incorporated 22/12/1995

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Karen Tracy Whitworth

director · Since 04/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Katharine Rachel Mcalister

director · Since 28/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Richard David Harris

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Ms Lucinda Claire Charles-Jones

director · Since 22/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Keith Edward Laslop

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · CANADA · Age 54

Mr Christian Karl Nothhaft

director · Since 29/11/2024

DIRECTOR

GERMAN · HONG KONG · Age 61

Mr John Henry Ott

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Chloe Silvana Barry

secretary · Since 24/02/2026