Active 03417930 28 years old

RANK LEISURE LIMITED

RANK LEISURE LIMITED is an active private limited company incorporated in 1997 with direct gambling operations under SIC code 92000. It's been licensed by the UK Gambling Commission since 2009 and carries a company score of 87 (grade A), reflecting nearly three decades of continuous operation and strong UK governance.

Positive Signals

  • Incorporated since August 1997 — over 28 years of trading history
  • Active company status with no dissolution or insolvency flags
  • UKGC licensed since 2009 — more than 17 years of continuous licensing
  • UK-resident directors on the current board
  • No outstanding charges recorded against the company
  • Confirmation statement filed recently — within the last month

Concerns

  • Accounts are 19+ months old at the time of scoring — more recent financial filings would strengthen confidence
  • Single corporate PSC with 75-100% control — accountability rests within the parent group rather than individual shareholders

Overview

Gambling Connection: RANK LEISURE LIMITED holds a direct UKGC operator licence, having been licensed since 1 January 2009 with over 17 years of continuous licensing. Its SIC code 92000 confirms gambling and betting activities as its core business.

RANK LEISURE LIMITED has been part of the UK gambling industry since its incorporation in August 1997, giving it more than 28 years of trading history. It's classified under SIC code 92000, meaning it's directly involved in gambling and betting activities rather than operating as a holding or management entity. That longevity is one reason it scores 87 out of 100, placing it in the A grade bracket for corporate trust.

The company is registered at Tor, Maidenhead, and both its current directors are UK-resident, which counts in its favour from a governance standpoint. Its confirmation statement is less than a month old, suggesting filings are well maintained. There are no outstanding charges recorded against it, and its ownership structure is transparent with a single corporate person of significant control disclosing a majority stake.

Despite accounts being around 19 months old at the time of scoring, the company's overall profile is one of a well-run, long-established gambling business with a clean compliance record and strong institutional backing.

Governance

The board currently has two UK-resident directors, with the most recent appointment made in January 2026. The company secretary role is also filled. Ownership is held by a single corporate PSC, Rank Group Gaming Division Limited, which controls between 75% and 100% of shares and voting rights. That level of concentration is typical for a subsidiary within a larger group structure.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MCGINN, Richard John Somerville, Mr Director Active
MCLELLAND, Brian Secretary Active
HARRIS, Richard David Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MAGNUS, Asha Secretary
HAY, Simon John Director
SWAINE, Jonathon David Director
FLOYDD, William James Spencer Director
PIZEY, James Christopher Director
MORGAN, Alan Director
O'REILLY, John Patrick Director
WRIGHT, Luisa Ann Secretary
BIRCH, Henry Benedict Director
BINGHAM, Frances Secretary
JENNINGS, Clive Adrian Roynon Director
BURKE, Michael Ian Director
BINGHAM, Frances Director
THE RANK ORGANISATION LIMITED Corporate Secretary
COLES, Pamela Mary Director
PATEL, Aurelia Azalea Secretary
PATEL, Aurelia Azalea Secretary
PATEL, Aurelia Azalea Director
CORMICK, Charles Bruce Arthur Director
DUFFILL, Clare Marianne Secretary
DUFFILL, Clare Marianne Director
WATKINS, Simon Andrew Secretary
DE MIGUEL, Fiona Margaret Director
DE MIGUEL, Fiona Margaret Secretary
THOMAS, Francis George Northcott Director
WATKINS, Simon Andrew Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Rank Group Gaming Division Limited Corporate 75.00% - 100.00%

External Resources