RANK FOUNDATION LIMITED(THE)

Company summary

Company number: 00516434
Status: ACTIVE
Incorporated / age: 25 February 195373 years
Registered office: 19-21 Garden Walk, London, EC2A 3EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 July 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
19-21 Garden Walk, London, EC2A 3EQ, England
Nature of business
Other social work activities without accommodation n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAYASURIYA, Janaki ACTIVE	Secretary	30 Jan 2024				19-21, Garden Walk, London, EC2A 3EQ, England
BUCHANAN, Joel ACTIVE	Director	16 Sep 2020		United Kingdom	July 1994	19-21, Garden Walk, London, EC2A 3EQ, England
COWEN, Stuart Huxley ACTIVE	Director	09 Dec 2020		England	September 1960	19-21, Garden Walk, London, EC2A 3EQ, England
FLEMING, Andrew Neil Rithet ACTIVE	Director	01 Jul 2014		England	August 1959	19-21, Garden Walk, London, EC2A 3EQ, England
HALL, Lindsey Victoria ACTIVE	Director	07 Jun 2023		England	January 1960	19-21, Garden Walk, London, EC2A 3EQ, England
LOHN, Johanna Gabriella Miranda, Dr ACTIVE	Director	01 Jan 2026		England	December 1966	19-21, Garden Walk, London, EC2A 3EQ, England
MAHON, James Patrick ACTIVE	Director	19 Sep 2024		England	August 1950	Brow Lodge, Church Road, Combe Down, Bath, BA2 5JL, England
MURDOCH, Andrew James Henry ACTIVE	Director	07 Jun 2023		England	June 1963	19-21, Garden Walk, London, EC2A 3EQ, England
ROPNER, Johanna Louise ACTIVE	Director	09 Jun 2005		England	January 1963	Camp Hill, Kirklington, Bedale, North Yorkshire, DL8 2LS
SIMON, Mark Daniel Benjamin ACTIVE	Director	12 Sep 2007		United Kingdom	March 1965	The Old Stables, River Lane, Petersham, Richmond, TW10 7AG
SUMMERFIELD, Mark ACTIVE	Director	05 Jun 2025		England	February 1967	19-21, Garden Walk, London, EC2A 3EQ, England
WYATT, William Penfold ACTIVE	Director	10 Dec 2014		England	May 1968	Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England
BENNETT, Anna RESIGNED	Secretary	14 Nov 2022	10 Feb 2023			19-21, Garden Walk, London, EC2A 3EQ, England
CASEY, Hetty June RESIGNED	Secretary	08 Sep 2004	26 Oct 2009			110 Fourth Avenue, Garston, Watford, Hertfordshire, WD25 9QG
CONNOLLY, Paul RESIGNED	Secretary	26 Oct 2009	12 Sep 2012			12 Warwick Square, London, SW1V 2AA
COWLING, John Anthony RESIGNED	Secretary	13 Jun 2002	08 Sep 2004			6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB
HOLME, Jennifer Anne RESIGNED	Secretary	06 Dec 2001	14 Mar 2002			13 Bray Crescent, London, SE16 6AN
KELMAN, Thomas RESIGNED	Secretary	10 Feb 2023	30 Jan 2024			19-21, Garden Walk, London, EC2A 3EQ, England
KELMAN, Thomas RESIGNED	Secretary	11 Nov 2020	14 Nov 2022			12 Warwick Square, London, SW1V 2AA
MATTHEWS, Wendy Louise RESIGNED	Secretary	08 Mar 2017	16 Sep 2020			12 Warwick Square, London, SW1V 2AA
MCCOY, Dympna Geraldine RESIGNED	Secretary	16 Sep 2020	11 Nov 2020			12 Warwick Square, London, SW1V 2AA
RICHARDSON, Andrew RESIGNED	Secretary	12 Sep 2012	08 Mar 2017			12 Warwick Square, London, SW1V 2AA
WHEELER, John Arthur RESIGNED	Secretary	14 Mar 2002	13 Jun 2002			Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD
WHEELER, John Arthur RESIGNED	Secretary		06 Dec 2001			Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD
ABRAHAMS, Michael David RESIGNED	Director		05 Dec 2007	England	November 1937	Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
BUXTON, Nicholas Fowell RESIGNED	Director	02 Dec 2009	09 Dec 2025	United Kingdom	March 1966	19-21, Garden Walk, London, EC2A 3EQ, England
CAVE, James Andrew RESIGNED	Director	25 May 2000	30 Apr 2015	England	February 1947	4 Thornhill Grove, London, N1 1JG
CHAFFER, Jason James RESIGNED	Director	02 Dec 2009	07 Dec 2023	England	February 1962	19-21, Garden Walk, London, EC2A 3EQ, England
CLAY, Lindsey Anne RESIGNED	Director	14 Sep 2016	30 Sep 2025	England	November 1965	19-21, Garden Walk, London, EC2A 3EQ, England
COWEN, Andrew Edward RESIGNED	Director	10 Jun 1999	15 Mar 2021	England	February 1958	Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG
COWEN, Rosslyn Fairfax Huxley RESIGNED	Director		25 May 2000		February 1919	Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA
COWEN, Shelagh Mary, The Hon Mrs RESIGNED	Director		25 May 2000		March 1923	Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA
DAVIES, Mark Edward Trehearne RESIGNED	Director		20 Jan 2019	England	May 1948	26 Chester Street, London, SW1X 7BL
FITZPATRICK, Rose Mary RESIGNED	Director	09 Mar 2006	04 Jun 2024	United Kingdom	June 1960	12 Warwick Square, London, SW1V 2AA
FOX, Lindsay Garrett RESIGNED	Director		06 Dec 2012	United Kingdom	December 1942	Cheriton House, Cheriton, Alresford, Hampshire, SO24 0QA
HUTCHISON, Joseph Douglas RESIGNED	Director		04 Jun 1998		April 1918	Bolfracks, Aberfeldy, Perthshire, PH15 2EX
LORD CHARTERIS, Martin Michael Charles, Lt Colonel RESIGNED	Director		10 Jun 1999		September 1913	11 Kylestrome House, Cundy Street, London, SW1W 9JT
NEWTON, Joseph Robert RESIGNED	Director		04 Jun 2024	United Kingdom	August 1956	19-21, Garden Walk, London, EC2A 3EQ, England
ONSLOW, Lucinda Caroline, Mrs. RESIGNED	Director	04 Dec 2003	20 Jan 2019	Scotland	November 1964	Dryburgh Stud, St. Boswells, Melrose, Roxburghshire, TD6 0RQ, United Kingdom
PACKARD, Fred Arthur Rank RESIGNED	Director		01 Mar 2009		January 1949	13 Chester Street, London, SW1X 7BB
PEPPIATT, Derek Robin RESIGNED	Director		04 Dec 2003		July 1930	Turville Valley Farm, Turville, Henley-On-Thames, Oxfordshire, RG9 6QU
POWELL, Valentine Anthony Lewis RESIGNED	Director		02 Dec 2009	United Kingdom	November 1939	Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL
RALPH, Chris RESIGNED	Director	10 Sep 2019	24 Mar 2021	England	May 1962	St. James Place Wealth Management, St. James's Place, Spencer House, London, SW1A 1NR, England
RANK, Joseph Mcarthur RESIGNED	Director		24 Mar 1993		April 1918	Landhurst, Hartfield, East Sussex, TN7 4DH
RICHARDSON, Michael John De Rougement, Sir RESIGNED	Director		22 May 2000		April 1925	Butterstocks, Shipley, Horsham, West Sussex, RH13 8PE
SCURR, Martin, Dr RESIGNED	Director	01 Mar 2001	04 Mar 2004		September 1950	121 Ladbroke Grove, London, W11 1PN
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord RESIGNED	Director	28 Oct 1993	09 Dec 2015	England	August 1948	Leck Hall, Carnforth, Lancashire, LA6 2JF
SILK, Dennis Raoul Whitehall RESIGNED	Director		22 Jun 2005	United Kingdom	October 1931	Sturts Barn, Huntham Lane Stoke St Gregory, Taunton, Somerset, TA3 6EG
SNYDER, Sarah Elizabeth RESIGNED	Director	13 Apr 2023	09 Feb 2025	United Kingdom	March 1965	19-21, Garden Walk, London, EC2A 3EQ, England
ST ALDWYN, Michael Henry Hicks Beach, Earl RESIGNED	Director	25 May 2000	10 Jun 2020	England	February 1950	17 Hale House, 34 De Vere Gardens, London, W8 5AQ
THOMPSON, Matthew John Milburn RESIGNED	Director		25 May 2000	England	May 1925	Brackenrigg, Bassenthwaite, Keswick, Cumbria, CA12 4RD
TWISTON DAVIES, Caroline, The Hon RESIGNED	Director	05 Dec 2002	11 Dec 2019	United Kingdom	December 1960	The Mynde, Much Dewchurch, Herefordshire, HR2 8DN

JAYASURIYA, Janaki ACTIVE
Role: Secretary
Appointed on: 30 Jan 2024
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

BUCHANAN, Joel ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1994
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

COWEN, Stuart Huxley ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: September 1960
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

FLEMING, Andrew Neil Rithet ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: August 1959
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

HALL, Lindsey Victoria ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: January 1960
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

LOHN, Johanna Gabriella Miranda, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1966
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

MAHON, James Patrick ACTIVE
Role: Director
Appointed on: 19 Sep 2024
Country of Residence: England
Date of birth: August 1950
Address: Brow Lodge, Church Road, Combe Down, Bath, BA2 5JL, England

MURDOCH, Andrew James Henry ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: June 1963
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

ROPNER, Johanna Louise ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: England
Date of birth: January 1963
Address: Camp Hill, Kirklington, Bedale, North Yorkshire, DL8 2LS

SIMON, Mark Daniel Benjamin ACTIVE
Role: Director
Appointed on: 12 Sep 2007
Country of Residence: United Kingdom
Date of birth: March 1965
Address: The Old Stables, River Lane, Petersham, Richmond, TW10 7AG

SUMMERFIELD, Mark ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: England
Date of birth: February 1967
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

WYATT, William Penfold ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: May 1968
Address: Bleak House, The Hollow, Knossington, Oakham, Rutland, LE15 8LR, England

BENNETT, Anna RESIGNED
Role: Secretary
Appointed on: 14 Nov 2022
Resigned on: 10 Feb 2023
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

CASEY, Hetty June RESIGNED
Role: Secretary
Appointed on: 08 Sep 2004
Resigned on: 26 Oct 2009
Address: 110 Fourth Avenue, Garston, Watford, Hertfordshire, WD25 9QG

CONNOLLY, Paul RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 12 Sep 2012
Address: 12 Warwick Square, London, SW1V 2AA

COWLING, John Anthony RESIGNED
Role: Secretary
Appointed on: 13 Jun 2002
Resigned on: 08 Sep 2004
Address: 6 St Stephens Close, St Albans, Hertfordshire, AL3 4AB

HOLME, Jennifer Anne RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 14 Mar 2002
Address: 13 Bray Crescent, London, SE16 6AN

KELMAN, Thomas RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 30 Jan 2024
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

KELMAN, Thomas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2020
Resigned on: 14 Nov 2022
Address: 12 Warwick Square, London, SW1V 2AA

MATTHEWS, Wendy Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 2017
Resigned on: 16 Sep 2020
Address: 12 Warwick Square, London, SW1V 2AA

MCCOY, Dympna Geraldine RESIGNED
Role: Secretary
Appointed on: 16 Sep 2020
Resigned on: 11 Nov 2020
Address: 12 Warwick Square, London, SW1V 2AA

RICHARDSON, Andrew RESIGNED
Role: Secretary
Appointed on: 12 Sep 2012
Resigned on: 08 Mar 2017
Address: 12 Warwick Square, London, SW1V 2AA

WHEELER, John Arthur RESIGNED
Role: Secretary
Appointed on: 14 Mar 2002
Resigned on: 13 Jun 2002
Address: Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD

WHEELER, John Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2001
Address: Skyhooks 6 Westview Road, Warlingham, Surrey, CR6 9JD

ABRAHAMS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2007
Country of Residence: England
Date of birth: November 1937
Address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH

BUXTON, Nicholas Fowell RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 09 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

CAVE, James Andrew RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1947
Address: 4 Thornhill Grove, London, N1 1JG

CHAFFER, Jason James RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 07 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

CLAY, Lindsey Anne RESIGNED
Role: Director
Appointed on: 14 Sep 2016
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1965
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 15 Mar 2021
Country of Residence: England
Date of birth: February 1958
Address: Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG

COWEN, Rosslyn Fairfax Huxley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: February 1919
Address: Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA

COWEN, Shelagh Mary, The Hon Mrs RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2000
Date of birth: March 1923
Address: Shawdon Hall, Glanton, Alnwick, Northumberland, NE66 4AA

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 2019
Country of Residence: England
Date of birth: May 1948
Address: 26 Chester Street, London, SW1X 7BL

FITZPATRICK, Rose Mary RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 12 Warwick Square, London, SW1V 2AA

FOX, Lindsay Garrett RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1942
Address: Cheriton House, Cheriton, Alresford, Hampshire, SO24 0QA

HUTCHISON, Joseph Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1998
Date of birth: April 1918
Address: Bolfracks, Aberfeldy, Perthshire, PH15 2EX

LORD CHARTERIS, Martin Michael Charles, Lt Colonel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1999
Date of birth: September 1913
Address: 11 Kylestrome House, Cundy Street, London, SW1W 9JT

NEWTON, Joseph Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 19-21, Garden Walk, London, EC2A 3EQ, England

ONSLOW, Lucinda Caroline, Mrs. RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 20 Jan 2019
Country of Residence: Scotland
Date of birth: November 1964
Address: Dryburgh Stud, St. Boswells, Melrose, Roxburghshire, TD6 0RQ, United Kingdom

PACKARD, Fred Arthur Rank RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2009
Date of birth: January 1949
Address: 13 Chester Street, London, SW1X 7BB

PEPPIATT, Derek Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2003
Date of birth: July 1930
Address: Turville Valley Farm, Turville, Henley-On-Thames, Oxfordshire, RG9 6QU

POWELL, Valentine Anthony Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1939
Address: Pudding Farm, Headbourne Worthy, Winchester, Hampshire, SO23 7JL

RALPH, Chris RESIGNED
Role: Director
Appointed on: 10 Sep 2019
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1962
Address: St. James Place Wealth Management, St. James's Place, Spencer House, London, SW1A 1NR, England

RANK, Joseph Mcarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: April 1918
Address: Landhurst, Hartfield, East Sussex, TN7 4DH