THE RANK GROUP PLC
Ownership & governance
Executives 5Directors 7Avg age 53Avg tenure 4.1y
RH
Richard Harris
Chief Executive Officer
Age 43Since 2026-01-29
+11
Executives5
RH
Richard Harris
Chief Executive Officer
Age 43Since 2026-01-29
CB
Cliff Baty
Director of Finance/CFO
Age 56Since 2026-02-22
JM
Jon Martin
Chief Operating Officer
—Since 2023-06-30
JP
Jonathan Plumb
Chief Tech/Sci/R&D Officer
—Since 2018-09-30
SP
Sarah Powell
Investor Relations Contact
—Since 2008-12-31
Board of directors7
KW
Karen Whitworth
Chairman
Age 57Since 2025-10-14
KM
Katharine McAlister
Director/Board Member
Age 50Since 2021-04-27
RH
Richard Harris
Director/Board Member
Age 43Since 2022-04-30
LC
Lucinda Charles-Jones
Director/Board Member
Age 60Since 2022-06-21
KL
Keith Laslop
Director/Board Member
Age 54Since 2023-08-31
CN
Christian Nothhaft
Director/Board Member
Age 60Since 2024-12-01
JO
John Ott
Chairman
—Since 2025-11-16
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| 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
| Name | Category |
|---|---|
| Rank Group Finance Plc | Finance/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.