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Rethink Trading Ltd

04570581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

28 Albert Embankment, London, SE1 7GR
Incorporated 23/10/2002

Previously known as

Rethink Mental Illness Ltd · until 02/02/2023

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

86900
Other human health activities

Officers

Mr Mark Winstanley-Kimmis

director · Since 30/12/2008

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Brian Colin Dow

director · Since 27/06/2018

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Kevin Yates

director · Since 28/08/2018

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mrs Amy Lindsay Yeates

secretary · Since 01/06/2025

Mr Richard Graham Trim

director · Since 27/10/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mrs Nicola Grace Wood

director · Since 03/08/2026

BRITISH · ENGLAND · Age 55

Ms Victoria Edith Charles

director · Since 03/08/2026

BRITISH · ENGLAND · Age 50

Mark Winstanley-Kimmis

director · Since 30/12/2008

British · England · Age 62

Brian Colin Dow

director · Since 27/06/2018

British · England · Age 56

Mark Kevin Yates

director · Since 28/08/2018

British · England · Age 43

Amy Lindsay Yeates

secretary · Since 01/06/2025

Richard Graham Trim

director · Since 27/10/2025

British · England · Age 44

Former

Paul David Charles Farmer

director · Resigned 30/04/2006

Noel Terence Flannery

secretary · Resigned 30/12/2008

Noel Terence Flannery

director · Resigned 30/12/2008

Paul Corry

director · Resigned 31/03/2010

Paul Jenkins

director · Resigned 18/02/2014

Mark Winstanley-Kimmis

secretary · Resigned 18/01/2017

Andrew Paul Hodges

director · Resigned 04/05/2018

Kelly Brown

director · Resigned 31/07/2020

Kate Husselbee

director · Resigned 14/02/2023

Tracey Yvette Simkins

director · Resigned 31/08/2023

Tanya Darani Srikandan

director · Resigned 28/02/2025

Caroline Cannar

secretary · Resigned 01/06/2025

Persons with Significant Control

Rethink Mental Illness

75–100% shares
75–100% votes
Appoint directors

28, Albert Embankment, London, SE1 7GR

Reg: Company Number: 01227970; Charity Number: 271028 · Companies House, Charity Commission For England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 31/10/2023

Former PSCs

Mr Mark Winstanley-Kimmis

Ceased 31/10/2023

Mr Brian Colin Dow

Ceased 31/10/2023

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line128 Albert Embankment
2026-08-17

28 ALBERT EMBANKMENT

post townLondon
2026-08-17

LONDON

officer appointedYEATES, Amy Lindsay
2026-08-17
officer appointedDOW, Brian Colin
2026-08-17
officer appointedTRIM, Richard Graham
2026-08-17
officer appointedWINSTANLEY-KIMMIS, Mark
2026-08-17
officer appointedYATES, Mark Kevin
2026-08-17