Companies/UK/RNK

THE RANK GROUP PLC

Ownership & governance

Executives 5Directors 7Avg age 53Avg tenure 4.1y
Richard Harris
Chief Executive Officer
Age 43Since 2026-01-29

Executives5

Richard Harris
Chief Executive Officer
Age 43Since 2026-01-29
Cliff Baty
Director of Finance/CFO
Age 56Since 2026-02-22
Jon Martin
Chief Operating Officer
—Since 2023-06-30
Jonathan Plumb
Chief Tech/Sci/R&D Officer
—Since 2018-09-30
Sarah Powell
Investor Relations Contact
—Since 2008-12-31

Board of directors7

Karen Whitworth
Chairman
Age 57Since 2025-10-14
Katharine McAlister
Director/Board Member
Age 50Since 2021-04-27
Richard Harris
Director/Board Member
Age 43Since 2022-04-30
Lucinda Charles-Jones
Director/Board Member
Age 60Since 2022-06-21
Keith Laslop
Director/Board Member
Age 54Since 2023-08-31
Christian Nothhaft
Director/Board Member
Age 60Since 2024-12-01
John Ott
Chairman
—Since 2025-11-16

Shareholders5

NameStakeShares
Guoline Capital Assets Ltd.
56.15 %
263,046,270
Lombard Odier Asset Management (Europe) Ltd.
7.452 %
34,907,688
Aberforth Partners LLP
6.524 %
30,562,361
FIL Investment Advisors (UK) Ltd.
4.891 %
22,912,196
GSL Holdings Ltd.
4.094 %
19,178,836

Catalog · 2026-07-09

Group companies

NameCategory
Rank Group Finance PlcFinance/Rental/Leasing
Passion Gaming Pvt Ltd.Miscellaneous Commercial Services

Institutional (13F)

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Fund membership

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Street consensus

Consensus noneMean target 143Range 119–175Analysts 3
119Mean 143175
  • Buy 3
  • Hold 1

Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.

Peers