# The Rethink Group Limited

## Details

- **Company number:** [05078352](https://find-and-update.company-information.service.gov.uk/company/05078352)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2004
- **Dissolved:** 20 Jul 2026
- **Registered office:** JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- The Rethink Group PLC (until 29 Dec 2014)
- The Rethink Group Limited (until 6 Jun 2008)
- St James Parade (49) Limited (until 15 Feb 2005)
- Rethink Recruitment Solutions Limited (until 5 Jul 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JAMES DIRECTORS LIMITED | corporate-director | 19 Mar 2004 | 10 Mar 2005 |
| ST JAMES SECRETARIES LIMITED | corporate-secretary | 19 Mar 2004 | 28 Aug 2007 |
| CZASZNICKI, George | director | 28 Jul 2008 | 2 Jan 2012 |
| CHURCH, Simon Jonathan Ainslie | director | 15 Jan 2007 | 2 Jan 2012 |
| DUNDON, Patrick Martin | director | 26 Jul 2005 | 2 Jan 2012 |
| DUNDON, Patrick Martin | secretary | 10 Mar 2005 | 2 Jan 2012 |
| HIRST, Keith Ronald | director | 28 Jul 2008 | 6 Feb 2012 |
| BUTTERFIELD, Jonathan Russell | director | 10 Mar 2005 | 16 Jan 2013 |
| SADIQ, Yusuf Syed Mohammed | director | 10 Mar 2005 | 31 Jul 2013 |
| SALVIN, Stephen Paul | director | 1 Jul 2007 | 8 Nov 2013 |
| GREENWOOD, Stephen | director | 17 Jun 2011 | 17 Apr 2014 |
| BROSNAN, Fergal | director | 17 Jun 2011 | 17 Apr 2014 |
| O'CALLAGHAN, Robert | director | 12 Mar 2007 | 17 Apr 2014 |
| BENNETT, Michael John | director | 10 May 2005 | 17 Apr 2014 |
| BLAIR, Iain Philip | director | 10 Mar 2005 | 17 Apr 2014 |
| LORD, Andrew | director | 10 Mar 2005 | 17 Apr 2014 |
| WRIGHT, Stephen Dennis | secretary | 26 Mar 2012 | 7 May 2014 |
| KIRKHAM, John Anthony | director | 20 Mar 2012 | 18 Sep 2015 |
| WRIGHT, Stephen Dennis | director | 26 Mar 2012 | 30 Jun 2016 |
| MARTIN, Richard | director | 18 Sep 2015 | 1 Feb 2017 |
| WILSON, Joseph Patrick | director | 10 Apr 2015 | 20 Jun 2017 |
| LORD, Andrew | director | 1 Jan 2016 | 27 Jun 2018 |
| PAXTON, Graeme | director | 1 Feb 2017 | 23 Jan 2019 |
| O'CALLAGHAN, Robert | director | 1 Feb 2017 | 4 Mar 2019 |
| FELTON, Benjamin | secretary | 7 May 2014 | 1 Oct 2019 |
| FELTON, Benjamin Thomas | director | 7 Apr 2014 | 1 Oct 2019 |
| CRYSTAL, Peter Maurice | director | 20 Mar 2012 | 10 Dec 2019 |
| VINSON, Jane Elizabeth | director | 20 Jun 2017 | 28 Jan 2020 |
| MOHAMMED, Farooq | director | 1 Feb 2017 | 12 Jul 2021 |
| VINSON, Jane Elizabeth | director | 26 Jul 2021 | 26 Aug 2021 |
| COCKBURN, Laura Frances | director | 28 Jan 2020 | 25 Jan 2022 |
| BOTHA, Philip Rudolph | secretary | 1 Oct 2019 | 20 May 2022 |
| BOTHA, Philip Rudolph | director | 1 Oct 2019 | 20 May 2022 |
| LEE, Mark | director | 23 Jan 2019 | 20 May 2022 |
| OSULLIVAN, John Eugene | director | 10 Mar 2005 | 20 May 2022 |
| CHUBB, David Christian Clark | director | 25 Jan 2022 |  |
| ZAFAR, John | director | 1 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | voting-rights-25-to-50-percent | 30 Sep 2016 |  |




## Owned by

The Rethink Group Limited → [BGF Gp Limited](/company/10657217) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)





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