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Rethink Digital Gurus Ltd

07909721

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Talent International Uk, The Quorum, Bond Street South, Bristol, BS1 3AE
Incorporated 13/01/2012

Previously known as

Talent Outsourcing Solutions Limited · until 17/07/2024
Talent International City Limited · until 05/11/2014
Talent International (Uk) Limited · until 07/05/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Darren Wells

director · Since 08/03/2021

EMEA CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Jane Canning Hussey

director · Since 26/05/2023

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 61

Also on 1 other board

Jane Canning Hussey

secretary · Since 26/05/2023

Also on 1 other board

Mr Kenneth Boyle

director · Since 19/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Darren Wells

director · Since 08/03/2021

British · England · Age 60

Jane Canning Hussey

secretary · Since 26/05/2023

Jane Canning Hussey

director · Since 26/05/2023

Australian · Australia · Age 61

Kenneth Boyle

director · Since 19/06/2025

British · England · Age 60

Former

Andrew Simon Davis

director · Resigned 13/01/2012

Geoffrey Martyn Nesbitt

secretary · Resigned 05/04/2013

Geoffrey Martyn Nesbitt

director · Resigned 05/04/2013

Richard William Earl

director · Resigned 08/05/2014

Mark Nielsen

secretary · Resigned 08/05/2014

Ian Andrew Tunnicliff

director · Resigned 24/04/2015

Jonathan Russell Butterfield

director · Resigned 31/01/2021

Patrick Martin Dundon

secretary · Resigned 26/05/2023

Patrick Martin Dundon

director · Resigned 26/05/2023

Russell Alasdair Leslie

director · Resigned 28/01/2026

Persons with Significant Control

Talent International (Uk) Limited

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

The Quorum, Bond Street South, Bristol, BS1 3AE

Reg: 08729262 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 04/07/2025Registered 08/07/2025
Charge
satisfied

LEUMI UK GROUP LIMITED

Created 22/07/2024Registered 22/07/2024Satisfied 09/10/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 05/02/2018Registered 08/02/2018Satisfied 18/07/2024

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1C/O Talent International Uk, The Quorum
2026-08-14

C/O TALENT INTERNATIONAL UK, THE QUORUM

post townBristol
2026-08-14

BRISTOL

officer appointedHUSSEY, Jane Canning
2026-08-14
officer appointedBOYLE, Kenneth
2026-08-14
officer appointedHUSSEY, Jane Canning
2026-08-14
officer appointedWELLS, Darren
2026-08-14