Rethink Professional Solutions LTD
Company 03307999 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Simon Wilson Hall Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Howden International Broking Limited 1 shared director
- Howden Insurance Brokers Limited 1 shared director
- A-Plan Holdings 1 shared director
- Howden UK Brokers Limited 1 shared director
- RKH Group Limited 1 shared director
- Howden M&A Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03307999 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/01/1997 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Paul Bailey ceased 2020-03-09
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sean David Mabbutt ceased 2020-03-09
25-50% shares · notified 2016-04-06 - Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 - A-Plan Holdings ceased 2024-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Officers (11)
- Graeme Robert Manning Secretary · appointed 2024
- Andrew Simon Wilson Hall Director · appointed 2023
Show 9 former officers
- Krystyna Ferguson Secretary · appointed 2023 · resigned 2024
- Daniel Oliver Prince Director · appointed 2023 · resigned 2025
- Richard James Easterbrook Director · appointed 2022 · resigned 2023
- Richard Paul Bailey Director · appointed 2020 · resigned 2022
- Andrew James Galbraith Director · appointed 2020 · resigned 2024
- Mark Paul Thompson Director · appointed 2013 · resigned 2013
- Sean David Mabbutt Director · appointed 1997 · resigned 2022
- Nicola Jane Parrett Secretary · appointed 1997 · resigned 1998
- Doreen Violet Bailey Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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