What is THE RANK GROUP PLC's company number?

THE RANK GROUP PLC's company number is 03140769. This is the unique identifier assigned by Companies House.

When was THE RANK GROUP PLC incorporated?

THE RANK GROUP PLC was incorporated on 22 December 1995.

What is the current status of THE RANK GROUP PLC?

THE RANK GROUP PLC is currently an active company.

Where is THE RANK GROUP PLC registered?

THE RANK GROUP PLC has its registered office in Maidenhead, SL6 8BN, United Kingdom.

Who are the directors of THE RANK GROUP PLC?

The current directors of THE RANK GROUP PLC include CHARLES-JONES, Lucinda Claire, HARRIS, Richard David, LASLOP, Keith Edward, MCALISTER, Katharine Rachel, NOTHHAFT, Christian Karl and 2 others.

Introduction

Watch Company

THE RANK GROUP PLC

THE RANK GROUP PLC is an active company incorporated on 22 December 1995 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THE RANK GROUP PLC was registered 30 years ago.(SIC: 70100)

Status

active

Active since 30 years ago

Company No

03140769

PLC Company

Age

30 Years

Incorporated 22 December 1995

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)

Submitted on 3 November 2025 (7 months ago)

Period: 1 July 2024 - 30 June 2025(13 months)

Type: Group Accounts

Next Due

Due by 31 December 2026

Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 January 2026 (5 months ago)

Submitted on 10 February 2026 (4 months ago)

Next Due

Due by 14 February 2027

For period ending 31 January 2027

Previous Company Names

MEGASTORM PUBLIC LIMITED COMPANY

From: 22 December 1995To: 23 July 1996

Contact

Address

Tor Saint-Cloud Way Maidenhead, SL6 8BN,

Previous Addresses

Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY

From: 22 December 1995To: 12 June 2017

Timeline

64 key events • 1995 - 2026

Funding Officers Ownership

Company Founded

Dec 95

Director Joined

Jan 11

Director Joined

Jan 11

Funding Round

Apr 11

Funding Round

May 11

Director Left

May 11

Funding Round

May 11

Funding Round

May 11

Funding Round

May 11

Funding Round

May 11

Funding Round

May 11

Funding Round

Jun 11

Funding Round

Jun 11

Director Left

Jul 11

Director Left

Jul 11

Director Joined

Jul 11

Director Left

Jul 11

Director Joined

Jul 11

Director Joined

Jan 12

Director Joined

May 12

Director Joined

Nov 12

Funding Round

Dec 12

Funding Round

Dec 12

Director Left

Jan 13

Funding Round

Apr 13

Funding Round

May 13

Funding Round

Jun 13

Director Left

Jun 13

Director Left

Oct 13

Director Left

Mar 14

Director Joined

May 14

Director Joined

Jun 15

Director Joined

Sept 15

Director Left

Oct 15

Director Left

Dec 15

Director Joined

Mar 16

Director Joined

Aug 17

Director Left

Oct 17

Director Joined

May 18

Director Left

May 18

Director Joined

May 18

Director Left

Aug 18

Director Left

Oct 18

Director Joined

Jan 19

Director Joined

Apr 19

Director Left

Aug 19

Director Left

Oct 19

Director Joined

Nov 19

Funding Round

Nov 20

Director Joined

Dec 20

Director Left

Dec 20

Director Joined

Apr 21

Director Left

Jan 22

Director Left

Jan 22

Director Left

Feb 22

Director Joined

Apr 22

Director Joined

Jun 22

Director Left

Jan 23

Director Joined

Aug 23

Director Left

Dec 24

Director Joined

Dec 24

Director Left

Oct 25

Director Joined

Nov 25

Director Left

Feb 26

Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does THE RANK GROUP PLC operate in?

THE RANK GROUP PLC operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices.

8 Active

27 Resigned

Name

Role

Appointed

Status

BARRY, Chloe Silvana

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

Appointed 24 Feb 2026

BARRY, Chloe Silvana

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

24 Feb 2026

Active

CHARLES-JONES, Lucinda Claire

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born June 1966

Director

Appointed 22 Jun 2022

CHARLES-JONES, Lucinda Claire

Saint-Cloud Way, MaidenheadSL6 8BN

Born June 1966

Director

22 Jun 2022

Active

HARRIS, Richard David

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born March 1983

Director

Appointed 01 May 2022

HARRIS, Richard David

Saint-Cloud Way, MaidenheadSL6 8BN

Born March 1983

Director

01 May 2022

Active

LASLOP, Keith Edward

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1971

Director

Appointed 01 Sept 2023

LASLOP, Keith Edward

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1971

Director

01 Sept 2023

Active

MCALISTER, Katharine Rachel

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born May 1976

Director

Appointed 28 Apr 2021

MCALISTER, Katharine Rachel

Saint-Cloud Way, MaidenheadSL6 8BN

Born May 1976

Director

28 Apr 2021

Active

NOTHHAFT, Christian Karl

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born May 1965

Director

Appointed 29 Nov 2024

NOTHHAFT, Christian Karl

Saint-Cloud Way, MaidenheadSL6 8BN

Born May 1965

Director

29 Nov 2024

Active

OTT, John Henry

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1959

Director

Appointed 17 Nov 2025

OTT, John Henry

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1959

Director

17 Nov 2025

Active

WHITWORTH, Karen Tracy

Active

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1969

Director

Appointed 04 Nov 2019

WHITWORTH, Karen Tracy

Saint-Cloud Way, MaidenheadSL6 8BN

Born August 1969

Director

04 Nov 2019

Active

BINGHAM, Frances

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

Appointed 09 May 2008

Resigned 01 May 2018

BINGHAM, Frances

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

09 May 2008

Resigned 01 May 2018

Resigned

BOLTON, Janet Sara

Resigned

23 Cumberland Mansions, LondonNW6 1LL

Secretary

Appointed 22 Dec 1995

Resigned 23 Jul 1996

BOLTON, Janet Sara

23 Cumberland Mansions, LondonNW6 1LL

Secretary

22 Dec 1995

Resigned 23 Jul 1996

Resigned

COLES, Pamela Mary

Resigned

36 London End, BeaconsfieldHP9 2JH

Secretary

Appointed 01 Nov 2005

Resigned 09 May 2008

COLES, Pamela Mary

36 London End, BeaconsfieldHP9 2JH

Secretary

01 Nov 2005

Resigned 09 May 2008

Resigned

CORMICK, Charles Bruce Arthur

Resigned

Flat 2, LondonW11 3DT

Secretary

Appointed 23 Jul 1996

Resigned 31 Oct 2005

CORMICK, Charles Bruce Arthur

Flat 2, LondonW11 3DT

Secretary

23 Jul 1996

Resigned 31 Oct 2005

Resigned

MAGNUS, Asha

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

Appointed 01 Oct 2022

Resigned 01 May 2024

MAGNUS, Asha

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

01 Oct 2022

Resigned 01 May 2024

Resigned

MCLELLAND, Brian

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

Appointed 01 May 2024

Resigned 23 Feb 2026

MCLELLAND, Brian

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

01 May 2024

Resigned 23 Feb 2026

Resigned

WRIGHT, Luisa Ann

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

Appointed 01 May 2018

Resigned 01 Oct 2022

WRIGHT, Luisa Ann

Saint-Cloud Way, MaidenheadSL6 8BN

Secretary

01 May 2018

Resigned 01 Oct 2022

Resigned

LUCIENE JAMES LIMITED

Resigned

83 Leonard Street, LondonEC2A 4QS

Corporate secretary

Appointed 22 Dec 1995

Resigned 22 Dec 1995

LUCIENE JAMES LIMITED

83 Leonard Street, LondonEC2A 4QS

Corporate secretary

22 Dec 1995

Resigned 22 Dec 1995

Resigned

ATTERTON, David Valentine, Dr

Resigned

Cathedral Green House, WellsBA5 2UB

Born February 1927

Director

Appointed 23 Jul 1996

Resigned 10 Apr 1997

ATTERTON, David Valentine, Dr

Cathedral Green House, WellsBA5 2UB

Born February 1927

Director

23 Jul 1996

Resigned 10 Apr 1997

Resigned

BELL, Christopher, Mr.

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born November 1957

Director

Appointed 01 Jun 2015

Resigned 18 Jan 2022

BELL, Christopher, Mr.

Saint-Cloud Way, MaidenheadSL6 8BN

Born November 1957

Director

01 Jun 2015

Resigned 18 Jan 2022

Resigned

BIRCH, Henry Benedict

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born February 1969

Director

Appointed 06 May 2014

Resigned 07 May 2018

BIRCH, Henry Benedict

Saint-Cloud Way, MaidenheadSL6 8BN

Born February 1969

Director

06 May 2014

Resigned 07 May 2018

Resigned

BODEN, David

Resigned

Marlborough House, Bishops StortfordCM23 5LB

Born October 1956

Director

Appointed 01 Mar 2005

Resigned 11 May 2006

BODEN, David

Marlborough House, Bishops StortfordCM23 5LB

Born October 1956

Director

01 Mar 2005

Resigned 11 May 2006

Resigned

BOLTON, Janet Sara

Resigned

23 Cumberland Mansions, LondonNW6 1LL

Born April 1969

Director

Appointed 22 Dec 1995

Resigned 31 Jul 1996

BOLTON, Janet Sara

23 Cumberland Mansions, LondonNW6 1LL

Born April 1969

Director

22 Dec 1995

Resigned 31 Jul 1996

Resigned

BURKE, Michael Ian

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born June 1956

Director

Appointed 03 Jul 2011

Resigned 17 Oct 2019

BURKE, Michael Ian

Saint-Cloud Way, MaidenheadSL6 8BN

Born June 1956

Director

03 Jul 2011

Resigned 17 Oct 2019

Resigned

BURKE, Michael Ian

Resigned

Statesman House, MaidenheadSL6 1AY

Born June 1956

Director

Appointed 06 Mar 2006

Resigned 28 Jun 2011

BURKE, Michael Ian

Statesman House, MaidenheadSL6 1AY

Born June 1956

Director

06 Mar 2006

Resigned 28 Jun 2011

Resigned

CATHCART, William Alun

Resigned

89 Blandford Street, LondonW1U 8AF

Born September 1943

Director

Appointed 01 May 2000

Resigned 28 Feb 2007

CATHCART, William Alun

89 Blandford Street, LondonW1U 8AF

Born September 1943

Director

01 May 2000

Resigned 28 Feb 2007

Resigned

CHEW, Seong Aun

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born September 1964

Director

Appointed 10 Dec 2020

Resigned 29 Nov 2024

CHEW, Seong Aun

Saint-Cloud Way, MaidenheadSL6 8BN

Born September 1964

Director

10 Dec 2020

Resigned 29 Nov 2024

Resigned

CHILD, Colin Charles

Resigned

Jays Close, BasingstokeRG22 4BS

Born October 1957

Director

Appointed 01 Jan 2012

Resigned 18 Mar 2014

CHILD, Colin Charles

Jays Close, BasingstokeRG22 4BS

Born October 1957

Director

01 Jan 2012

Resigned 18 Mar 2014

Resigned

DYSON, Ian

Resigned

Field House, OxshottKT22 0HS

Born May 1962

Director

Appointed 13 Sept 1999

Resigned 24 Jun 2005

DYSON, Ian

Field House, OxshottKT22 0HS

Born May 1962

Director

13 Sept 1999

Resigned 24 Jun 2005

Resigned

EMMERSON, Timothy Frank Andrew

Resigned

9 Reynolds Close, LondonNW11 7EA

Born November 1954

Director

Appointed 22 Dec 1995

Resigned 31 Jul 1996

EMMERSON, Timothy Frank Andrew

9 Reynolds Close, LondonNW11 7EA

Born November 1954

Director

22 Dec 1995

Resigned 31 Jul 1996

Resigned

ESOM, Steven Derek

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born November 1960

Director

Appointed 01 Mar 2016

Resigned 31 Dec 2022

ESOM, Steven Derek

Saint-Cloud Way, MaidenheadSL6 8BN

Born November 1960

Director

01 Mar 2016

Resigned 31 Dec 2022

Resigned

FLOYDD, William James Spencer

Resigned

Saint-Cloud Way, MaidenheadSL6 8BN

Born February 1969

Director

Appointed 01 May 2019

Resigned 31 Dec 2021

FLOYDD, William James Spencer

Saint-Cloud Way, MaidenheadSL6 8BN

Born February 1969

Director

01 May 2019

Resigned 31 Dec 2021

Resigned

FOWDEN, Jeremy Stephen Gary

Resigned

53 Twyford Road, DerbyDE73 1HA

Born June 1956

Director

Appointed 01 Jan 2000

Resigned 26 Apr 2001

FOWDEN, Jeremy Stephen Gary

53 Twyford Road, DerbyDE73 1HA

Born June 1956

Director

01 Jan 2000

Resigned 26 Apr 2001

Resigned

GALLAGHER, Patrick James

Resigned

Thameside, Henley On ThamesRG9 2LJ

Born August 1963

Director

Appointed 02 Jun 2008

Resigned 28 Jun 2011

GALLAGHER, Patrick James

Thameside, Henley On ThamesRG9 2LJ

Born August 1963

Director

02 Jun 2008

Resigned 28 Jun 2011

Resigned

GARRETT, John Francis

Resigned

33 Howards Thicket, Gerrards CrossSL9 7NT

Born February 1945

Director

Appointed 23 Jul 1996

Resigned 02 Feb 1998

GARRETT, John Francis

33 Howards Thicket, Gerrards CrossSL9 7NT

Born February 1945

Director

23 Jul 1996

Resigned 02 Feb 1998

Resigned

GILL, Peter Richard

Resigned

30 Sheen Common Drive, RichmondTW10 5BN

Born October 1955

Director

Appointed 11 Jul 2005

Resigned 01 Jun 2008

GILL, Peter Richard

30 Sheen Common Drive, RichmondTW10 5BN

Born October 1955

Director

11 Jul 2005

Resigned 01 Jun 2008

Resigned

GREENHALGH, Richard Cecil

Resigned

29 Matham Road, East MoleseyKT8 0SX

Born July 1944

Director

Appointed 01 Jul 2004

Resigned 30 Jun 2013

GREENHALGH, Richard Cecil

29 Matham Road, East MoleseyKT8 0SX

Born July 1944

Director

01 Jul 2004

Resigned 30 Jun 2013

Resigned

Fundings

Financials

Latest Activities

Filing History

970

Description

Type

Date Filed

Document

Change Person Director Company With Change Date

20 May 2026

CH01Change of Director Details

Change Person Director Company With Change Date

CH01Change of Director Details

20 May 2026

THE RANK GROUP PLC (03140769)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

THE RANK GROUP PLC

Accounts

Confirmation Statement

Previous Company Names

Officers

35

BARRY, Chloe Silvana

CHARLES-JONES, Lucinda Claire

HARRIS, Richard David

LASLOP, Keith Edward

MCALISTER, Katharine Rachel

NOTHHAFT, Christian Karl

OTT, John Henry

WHITWORTH, Karen Tracy

BINGHAM, Frances

BOLTON, Janet Sara

COLES, Pamela Mary

CORMICK, Charles Bruce Arthur

MAGNUS, Asha

MCLELLAND, Brian

WRIGHT, Luisa Ann

LUCIENE JAMES LIMITED

ATTERTON, David Valentine, Dr

BELL, Christopher, Mr.

BIRCH, Henry Benedict

BODEN, David

BOLTON, Janet Sara

BURKE, Michael Ian

BURKE, Michael Ian

CATHCART, William Alun

CHEW, Seong Aun

CHILD, Colin Charles

DYSON, Ian

EMMERSON, Timothy Frank Andrew

ESOM, Steven Derek

FLOYDD, William James Spencer

FOWDEN, Jeremy Stephen Gary

GALLAGHER, Patrick James

GARRETT, John Francis

GILL, Peter Richard

GREENHALGH, Richard Cecil

Filing History

970

Meet the innovation, Meet the Corpium App.