UK Companies House feature
RANK FOUNDATION LIMITED(THE)
Profile
- Company number
- 00516434
- Status
- Active
- Incorporation
- 1953-02-25
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Foundation to continue as a going concern for at least the next twelve months.”
Subsidiaries
- CTVC Limited · England and Wales · production and distribution of television programmes, films and videos for Christian and other faiths and for educational purposes
- CTVC Media Limited · 100% held · England and Wales · making of commercial and non-primary purpose media productions
Significant events
- “In June, Lord Rank's grandson, Joey Newton, stepped down after a staggering 32 years of dedicated service, including 11 as Chair.”
- “The year ahead also brings significant change with David Sanderson retiring as CEO and Caroline Broadhurst, our deputy CEO, assuming the role.”
- “We launched our latest place-based programme in Sunderland in October 2024, with an initial £1.5m investment.”
- “In 2024, the Trustees approved four repayable grants for well-developed products and business plans.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAYASURIYA, Janaki | Secretary | 2024-01-30 | — | — |
| BUCHANAN, Joel | Director | 2020-09-16 | Jul 1994 | British |
| COWEN, Stuart Huxley | Director | 2020-12-09 | Sep 1960 | British |
| FLEMING, Andrew Neil Rithet | Director | 2014-07-01 | Aug 1959 | British |
| HALL, Lindsey Victoria | Director | 2023-06-07 | Jan 1960 | British |
| LOHN, Johanna Gabriella Miranda, Dr | Director | 2026-01-01 | Dec 1966 | British |
| MAHON, James Patrick | Director | 2024-09-19 | Aug 1950 | British |
| MURDOCH, Andrew James Henry | Director | 2023-06-07 | Jun 1963 | British |
| ROPNER, Johanna Louise | Director | 2005-06-09 | Jan 1963 | British |
| SIMON, Mark Daniel Benjamin | Director | 2007-09-12 | Mar 1965 | British |
| SUMMERFIELD, Mark | Director | 2025-06-05 | Feb 1967 | British |
| WYATT, William Penfold | Director | 2014-12-10 | May 1968 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Anna | Secretary | 2022-11-14 | 2023-02-10 |
| CASEY, Hetty June | Secretary | 2004-09-08 | 2009-10-26 |
| CONNOLLY, Paul | Secretary | 2009-10-26 | 2012-09-12 |
| COWLING, John Anthony | Secretary | 2002-06-13 | 2004-09-08 |
| HOLME, Jennifer Anne | Secretary | 2001-12-06 | 2002-03-14 |
| KELMAN, Thomas | Secretary | 2023-02-10 | 2024-01-30 |
| KELMAN, Thomas | Secretary | 2020-11-11 | 2022-11-14 |
| MATTHEWS, Wendy Louise | Secretary | 2017-03-08 | 2020-09-16 |
| MCCOY, Dympna Geraldine | Secretary | 2020-09-16 | 2020-11-11 |
| RICHARDSON, Andrew | Secretary | 2012-09-12 | 2017-03-08 |
| WHEELER, John Arthur | Secretary | 2002-03-14 | 2002-06-13 |
| WHEELER, John Arthur | Secretary | — | 2001-12-06 |
| ABRAHAMS, Michael David | Director | — | 2007-12-05 |
| BUXTON, Nicholas Fowell | Director | 2009-12-02 | 2025-12-09 |
| CAVE, James Andrew | Director | 2000-05-25 | 2015-04-30 |
| CHAFFER, Jason James | Director | 2009-12-02 | 2023-12-07 |
| CLAY, Lindsey Anne | Director | 2016-09-14 | 2025-09-30 |
| COWEN, Andrew Edward | Director | 1999-06-10 | 2021-03-15 |
| COWEN, Rosslyn Fairfax Huxley | Director | — | 2000-05-25 |
| COWEN, Shelagh Mary, The Hon Mrs | Director | — | 2000-05-25 |
| DAVIES, Mark Edward Trehearne | Director | — | 2019-01-20 |
| FITZPATRICK, Rose Mary | Director | 2006-03-09 | 2024-06-04 |
| FOX, Lindsay Garrett | Director | — | 2012-12-06 |
| HUTCHISON, Joseph Douglas | Director | — | 1998-06-04 |
| LORD CHARTERIS, Martin Michael Charles, Lt Colonel | Director | — | 1999-06-10 |
| NEWTON, Joseph Robert | Director | — | 2024-06-04 |
| ONSLOW, Lucinda Caroline, Mrs. | Director | 2003-12-04 | 2019-01-20 |
| PACKARD, Fred Arthur Rank | Director | — | 2009-03-01 |
| PEPPIATT, Derek Robin | Director | — | 2003-12-04 |
| POWELL, Valentine Anthony Lewis | Director | — | 2009-12-02 |
| RALPH, Chris | Director | 2019-09-10 | 2021-03-24 |
| RANK, Joseph Mcarthur | Director | — | 1993-03-24 |
| RICHARDSON, Michael John De Rougement, Sir | Director | — | 2000-05-22 |
| SCURR, Martin, Dr | Director | 2001-03-01 | 2004-03-04 |
| SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord | Director | 1993-10-28 | 2015-12-09 |
| SILK, Dennis Raoul Whitehall | Director | — | 2005-06-22 |
| SNYDER, Sarah Elizabeth | Director | 2023-04-13 | 2025-02-09 |
| ST ALDWYN, Michael Henry Hicks Beach, Earl | Director | 2000-05-25 | 2020-06-10 |
| THOMPSON, Matthew John Milburn | Director | — | 2000-05-25 |
| TWISTON DAVIES, Caroline, The Hon | Director | 2002-12-05 | 2019-12-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | ANNOTATION | miscellaneous | legacy |
| 2026-01-15 | ANNOTATION | miscellaneous | legacy |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type group |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CH01 | officers | change person director company with change date |
| 2024-10-04 | AUD | auditors | auditors resignation company |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-23 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-07-19 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.