Company · Manchester
Rethink Recruitment Solutions Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Benjamin Thomas Felton 2015-2019 View profile
- Stephen Dennis Wright 2012-2016 View profile
- Deborah Davenport 2009-2017 View profile
- Stephen Paul Salvin 2007-2013 View profile
- Iain Philip Blair 2007-2016 View profile
- Jonathan Russell Butterfield 2007-2013 View profile
- Andrew Lord 2007-2018 View profile
- Robert O'Callaghan 2007-2019 View profile
- Yusuf Syed Mohammed Sadiq 2007-2013 View profile
- Simon Jonathan Ainslie Church 2007-2010 View profile
- Michael John Bennett 2007-2015 View profile
- Benjamin Felton 2015-2019 View profile
- Stephen Dennis Wright 2012-2015 View profile
- Patrick Martin Dundon 2007-2012 View profile
- ST James Directors Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 26/03/2007
- Registered office
- Manchester
- Previous names
- ST James Parade (82) Limited (until 05/07/2007)
Ownership
Owned by (1) 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.
- The Rethink Group Limited ceased 2022-05-20
75-100% shares · notified 2016-04-06
Group
- Rethink Recruitment Solutions Limited
is controlled by The Rethink Group Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-05-20 · source: Companies House PSC register - The Rethink Group Limited
is controlled by BGF GP Limited
Evidence
active 25-50% voting · notified 2016-09-30 · source: Companies House PSC register - BGF GP Limited
is controlled by BGF Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 · source: Companies House PSC register - BGF Group PLC
is controlled by Uberior Investments Limited
Evidence
active significant influence · notified 2017-05-23 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- John Eugene O'Sullivan Director · appointed 2007
- Philip Rudolph Botha Director · appointed 2019
Directors past 6 years
- John Eugene O'Sullivan Director · appointed 2007
- Philip Rudolph Botha Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Eugene O'Sullivan Director · appointed 2007
- Philip Rudolph Botha Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06182896
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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