The Rethink Group Limited
Company profile · Brentwood
DissolvedUnited KingdomIncorporated 2004
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBgf Gp LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-09-30 · No cessation recorded
Source record 109529824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalDC
David ChubbCurrent director
Appointed 2022-01-25 · 4 yrs · Director
JZ
John ZafarCurrent director
Appointed 2017-03-01 · 9 yrs · Director
Show 34 historical appointments
JV
Jane VinsonResigned director
Resigned 2021-07-26 · Portfolio Manager
LC
Laura CockburnResigned director
Resigned 2020-01-28 · 1 yr · Director
PB
Philip BothaResigned secretary
Resigned 2019-10-01 · 2 yrs
PB
Philip BothaResigned director
Resigned 2019-10-01 · 2 yrs · Chief Financial Officer
ML
Mark LeeResigned director
Resigned 2019-01-23 · 3 yrs · Managing Director
RO
Robert O CallaghanResigned director
Resigned 2017-02-01 · 2 yrs · Managing Director
FM
Farooq MohammedResigned director
Resigned 2017-02-01 · 4 yrs · Managing Director
GP
Graeme PaxtonResigned director
Resigned 2017-02-01 · 1 yr · Sales Director
AL
Andrew LordResigned director
Resigned 2016-01-01 · 2 yrs · Director
RM
Richard MartinResigned director
Resigned 2015-09-18 · 1 yr · Director
JW
Joseph WilsonResigned director
Resigned 2015-04-10 · 2 yrs · Investment Manager
BF
Benjamin FeltonResigned secretary
Resigned 2014-05-07 · 5 yrs
BF
Benjamin FeltonResigned director
Resigned 2014-04-07 · 5 yrs · Finance Director
SW
Stephen WrightResigned secretary
Resigned 2012-03-26 · 2 yrs
SW
Stephen WrightResigned director
Resigned 2012-03-26 · 4 yrs · Director
JK
John KirkhamResigned director
Resigned 2012-03-20 · 3 yrs · Director
PC
Peter CrystalResigned director
Resigned 2012-03-20 · 7 yrs · Solicitor
SG
Stephen GreenwoodResigned director
Resigned 2011-06-17 · 2 yrs · None
FB
Fergal BrosnanResigned director
Resigned 2011-06-17 · 2 yrs · None
GC
George CzasznickiResigned director
Resigned 2008-07-28 · 3 yrs · Executive
KH
Keith HirstResigned director
Resigned 2008-07-28 · 3 yrs · Director
SS
Stephen SalvinResigned director
Resigned 2007-07-01 · 6 yrs · Director
RO
Robert O CallaghanResigned director
Resigned 2007-03-12 · 7 yrs · Director
SC
Simon ChurchResigned director
Resigned 2007-01-15 · 4 yrs · Director
PD
Resigned 2005-07-26 · 6 yrs · Accountant
MB
Michael BennettResigned director
Resigned 2005-05-10 · 8 yrs · Director
JO
John OsullivanResigned director
Resigned 2005-03-10 · 17 yrs · Company Director
YS
Yusuf SadiqResigned director
Resigned 2005-03-10 · 8 yrs · Chairman
IB
Iain BlairResigned director
Resigned 2005-03-10 · 9 yrs · Company Director
JB
Jonathan ButterfieldResigned director
Resigned 2005-03-10 · 7 yrs · Managing Director
CorpSt James Directors LimitedResigned director
Resigned 2004-03-19 · Corporation
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active