RETHINK PROFESSIONAL SOLUTIONS LTD
RETHINK PROFESSIONAL SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03307999, and its current status with Companies House is inactive. The company was incorporated on 27 January 1997 and lists its registered address as London, United Kingdom. 4 shareholders are on record for RETHINK PROFESSIONAL SOLUTIONS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
4
Four shareholders are currently on record for RETHINK PROFESSIONAL SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is A-PLAN HOLDINGS, holding 66.7% — a majority holding — followed by ASHLEY JAMES PRICKETT at 27.4%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| A-PLAN HOLDINGS | 66.7% | Companies House | |
| ASHLEY JAMES PRICKETT | 27.4% | Companies House | |
| HOWDEN BROKING GROUP LIMITED | 3% | Companies House | |
| HOWDEN BROKING GROUP LIMITED | 3% | Companies House |
Officers
5
Two of the 5 officer records shown for RETHINK PROFESSIONAL SOLUTIONS LTD are current appointments, filed with Companies House. Andrew Hall (appointed 2023-10-06) serves as Director; Graeme Manning (appointed 2024-08-28) serves as Company Secretary. The remaining 3 records shown (Andrew Galbraith, Daniel Prince and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RETHINK PROFESSIONAL SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RETHINK PROFESSIONAL SOLUTIONS LTD sits 6 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above RETHINK PROFESSIONAL SOLUTIONS LTD is HOWDEN BROKING GROUP LIMITED, holding 6% as filed in RETHINK PROFESSIONAL SOLUTIONS LTD's own shareholder record with Companies House. HOWDEN GROUP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HOWDEN GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RETHINK PROFESSIONAL SOLUTIONS LTD?
Four shareholders are currently on record for RETHINK PROFESSIONAL SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A-PLAN HOLDINGS, holding 66.7% — a majority holding — followed by ASHLEY JAMES PRICKETT at 27.4%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RETHINK PROFESSIONAL SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RETHINK PROFESSIONAL SOLUTIONS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RETHINK PROFESSIONAL SOLUTIONS LTD have on record?
4 shareholders are shown on record for RETHINK PROFESSIONAL SOLUTIONS LTD.
What is RETHINK PROFESSIONAL SOLUTIONS LTD's company registration number?
RETHINK PROFESSIONAL SOLUTIONS LTD's registration number is 03307999, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is RETHINK PROFESSIONAL SOLUTIONS LTD still an active company?
RETHINK PROFESSIONAL SOLUTIONS LTD's status on Companies House is listed as inactive, not currently active.
When was RETHINK PROFESSIONAL SOLUTIONS LTD incorporated?
RETHINK PROFESSIONAL SOLUTIONS LTD was incorporated on 27 January 1997, according to Companies House.
What is RETHINK PROFESSIONAL SOLUTIONS LTD's registered address?
The registered address on file for RETHINK PROFESSIONAL SOLUTIONS LTD is London, United Kingdom.
What legal structure is RETHINK PROFESSIONAL SOLUTIONS LTD registered as?
RETHINK PROFESSIONAL SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RETHINK PROFESSIONAL SOLUTIONS LTD?
Two of the 5 officer records shown for RETHINK PROFESSIONAL SOLUTIONS LTD are current appointments, filed with Companies House. Andrew Hall (appointed 2023-10-06) serves as Director; Graeme Manning (appointed 2024-08-28) serves as Company Secretary. The remaining 3 records shown (Andrew Galbraith, Daniel Prince and 1 other) are former appointments that have since been resigned. Management authority at RETHINK PROFESSIONAL SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RETHINK PROFESSIONAL SOLUTIONS LTD have a parent company or subsidiaries?
RETHINK PROFESSIONAL SOLUTIONS LTD sits 6 levels below its ultimate parent, HOWDEN GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to RETHINK PROFESSIONAL SOLUTIONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RETHINK PROFESSIONAL SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RETHINK PROFESSIONAL SOLUTIONS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RETHINK PROFESSIONAL SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.