The Rethink Group Limited
Company 05078352 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.9y median 6.9y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Construction 19Professional services 7Finance 4Business services 2Tech and media 2Manufacturing 1Property 1
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.
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- Inclusive Employers Limited 1 shared director
- Burrington Estates (Manadon) Limited 1 shared director
- Burrington Estates (NEW Homes) Limited 1 shared director
- Burrington Estates (Topsham) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05078352 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/03/2004 |
| Address | JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Ownership - persons with significant control (1)
- Bgf Gp Limited
voting rights 25-50%
Officers (32)
- Chubb, David Christian Clark Director · appointed 2022
- Zafar, John Director · appointed 2017
- Vinson, Jane Elizabeth Former Director · appointed 2021 · resigned 2021
- Cockburn, Laura Frances Former Director · appointed 2020 · resigned 2022
- Botha, Philip Rudolph Former Secretary · appointed 2019 · resigned 2022
- LEE, Mark Former Director · appointed 2019 · resigned 2022
- Mohammed, Farooq Former Director · appointed 2017 · resigned 2021
- Paxton, Graeme Former Director · appointed 2017 · resigned 2019
- Lord, Andrew Former Director · appointed 2016 · resigned 2018
- Martin, Richard Former Director · appointed 2015 · resigned 2017
- Wilson, Joseph Patrick Former Director · appointed 2015 · resigned 2017
- Felton, Benjamin Former Secretary · appointed 2014 · resigned 2019
- Felton, Benjamin Thomas Former Director · appointed 2014 · resigned 2019
- Wright, Stephen Dennis Former Director · appointed 2012 · resigned 2016
- Wright, Stephen Dennis Former Secretary · appointed 2012 · resigned 2014
- Crystal, Peter Maurice Former Director · appointed 2012 · resigned 2019
- Kirkham, John Anthony Former Director · appointed 2012 · resigned 2015
- Greenwood, Stephen Former Director · appointed 2011 · resigned 2014
- Brosnan, Fergal Former Director · appointed 2011 · resigned 2014
- Hirst, Keith Ronald Former Director · appointed 2008 · resigned 2012
- Czasznicki, George Former Director · appointed 2008 · resigned 2012
- Salvin, Stephen Paul Former Director · appointed 2007 · resigned 2013
- O'Callaghan, Robert Former Director · appointed 2007 · resigned 2019
- Church, Simon Jonathan Ainslie Former Director · appointed 2007 · resigned 2012
- Bennett, Michael John Former Director · appointed 2005 · resigned 2014
- O'Sullivan, John Eugene Former Director · appointed 2005 · resigned 2022
- Blair, Iain Philip Former Director · appointed 2005 · resigned 2014
- Butterfield, Jonathan Russell Former Director · appointed 2005 · resigned 2013
- Dundon, Patrick Martin Former Director · appointed 2005 · resigned 2012
- Sadiq, Yusuf Syed Mohammed Former Director · appointed 2005 · resigned 2013
- ST James Directors Limited Former Corporate-director · appointed 2004 · resigned 2005
- ST James Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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