RANK DIGITAL LIMITED

Company summary

Company number: 03796653
Status: ACTIVE
Incorporated / age: 22 June 199927 years
Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
BLUE SQUARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLANSON, Sam Richard ACTIVE	Director	04 Aug 2025		Gibraltar	October 1979	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
WALLWORK, Liam ACTIVE	Director	14 Nov 2022		United Kingdom	May 1977	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BINGHAM, Frances RESIGNED	Secretary	09 May 2008	01 May 2018			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
COLES, Pamela Mary RESIGNED	Secretary	24 Oct 2006	09 May 2008			36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
DUFFILL, Clare Marianne RESIGNED	Secretary	27 Jan 2003	24 Oct 2006			25 Landells Road, London, SE22 9PG
MAGNUS, Asha RESIGNED	Secretary	03 Oct 2022	01 May 2024			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
MANSELL, Simon Henry John RESIGNED	Secretary	22 Jun 1999	27 Jan 2003			2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
MCLELLAND, Brian RESIGNED	Secretary	01 May 2024	23 Feb 2026			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
WRIGHT, Luisa Ann RESIGNED	Secretary	01 May 2018	03 Oct 2022			Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
BELSHAM, Martin David RESIGNED	Director	22 Jun 1999	23 Oct 2008	England	April 1960	Snowswick Farm, Buscot, Faringdom, Oxon, SN7 8DP
BIRCH, Henry Benedict RESIGNED	Director	06 May 2014	07 May 2018	United Kingdom	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
BURKE, Michael Ian RESIGNED	Director	03 Apr 2006	06 May 2014	United Kingdom	June 1956	Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
COLES, Pamela Mary RESIGNED	Director	01 Nov 2005	09 May 2008		March 1961	36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
CORMICK, Charles Bruce Arthur RESIGNED	Director	27 Jan 2003	31 Oct 2005	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DYSON, Ian RESIGNED	Director	27 Jan 2003	24 Jun 2005		May 1962	Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
FLOYDD, William James Spencer RESIGNED	Director	17 Dec 2018	31 Dec 2021	England	February 1969	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
GALLAGHER, Patrick James RESIGNED	Director	02 Jun 2008	31 Aug 2011	United Kingdom	August 1963	22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom
GILL, Peter Richard RESIGNED	Director	11 Jul 2005	11 Jul 2005	United Kingdom	October 1955	30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
HAY, Simon John RESIGNED	Director	31 Dec 2021	31 Aug 2022	England	June 1976	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JENNINGS, Clive Adrian Roynon RESIGNED	Director	31 Aug 2011	17 Aug 2018	United Kingdom	September 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
JONES, Mark Anthony RESIGNED	Director	10 Jul 2009	31 May 2013	United Kingdom	August 1964	Redhill House, Hazeley Heath, Hampshire, RG27 8NA
KELLY, Declan Pius RESIGNED	Director	22 Jun 1999	27 Jan 2003	United Kingdom	January 1961	44 Lyndale Avenue, London, NW2 2QA
MANSELL, Simon Henry John RESIGNED	Director	22 Jun 1999	15 Dec 2000		December 1950	2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS
O'REILLY, John Patrick RESIGNED	Director	07 May 2018	10 Jan 2024	England	May 1960	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PASSMORE, Micheal James RESIGNED	Director	31 May 2023	01 Aug 2025	England	August 1973	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
PIZEY, James Christopher RESIGNED	Director	18 Aug 2018	17 Dec 2018	England	October 1985	Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
ROSE, Nigel Gordon RESIGNED	Director	15 Dec 2000	26 Feb 2010	England	September 1966	10 Poyntell Crescent, Chistlehurst, Kent, BR7 6PJ
SIBLEY, Nigel James RESIGNED	Director	01 Jan 2004	01 Aug 2005	United Kingdom	September 1962	Steeple View, Gibbins Lane, Warfield, Berkshire, RG42 6AP
SMITH, Michael Edward RESIGNED	Director	27 Jan 2003	06 Mar 2006	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	22 Jun 1999	27 Jan 2003	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

ALLANSON, Sam Richard ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: Gibraltar
Date of birth: October 1979
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

WALLWORK, Liam ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BINGHAM, Frances RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 01 May 2018
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

COLES, Pamela Mary RESIGNED
Role: Secretary
Appointed on: 24 Oct 2006
Resigned on: 09 May 2008
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

DUFFILL, Clare Marianne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 24 Oct 2006
Address: 25 Landells Road, London, SE22 9PG

MAGNUS, Asha RESIGNED
Role: Secretary
Appointed on: 03 Oct 2022
Resigned on: 01 May 2024
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

MANSELL, Simon Henry John RESIGNED
Role: Secretary
Appointed on: 22 Jun 1999
Resigned on: 27 Jan 2003
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 23 Feb 2026
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

WRIGHT, Luisa Ann RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 03 Oct 2022
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

BELSHAM, Martin David RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: April 1960
Address: Snowswick Farm, Buscot, Faringdom, Oxon, SN7 8DP

BIRCH, Henry Benedict RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 06 May 2014
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 09 May 2008
Date of birth: March 1961
Address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

DYSON, Ian RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 24 Jun 2005
Date of birth: May 1962
Address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS

FLOYDD, William James Spencer RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1969
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

GALLAGHER, Patrick James RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 22, Thameside, Henley On Thames, Oxfordshire, RG9 2LJ, United Kingdom

GILL, Peter Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 11 Jul 2005
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

HAY, Simon John RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: June 1976
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JENNINGS, Clive Adrian Roynon RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

JONES, Mark Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 27 Jan 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 44 Lyndale Avenue, London, NW2 2QA

MANSELL, Simon Henry John RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 15 Dec 2000
Date of birth: December 1950
Address: 2 The Spinney, Hutton, Brentwood, Essex, CM13 1AS

O'REILLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: May 1960
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PASSMORE, Micheal James RESIGNED
Role: Director
Appointed on: 31 May 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1973
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

PIZEY, James Christopher RESIGNED
Role: Director
Appointed on: 18 Aug 2018
Resigned on: 17 Dec 2018
Country of Residence: England
Date of birth: October 1985
Address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

ROSE, Nigel Gordon RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: September 1966
Address: 10 Poyntell Crescent, Chistlehurst, Kent, BR7 6PJ

SIBLEY, Nigel James RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Steeple View, Gibbins Lane, Warfield, Berkshire, RG42 6AP

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 27 Jan 2003
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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