Rethink Trading Ltd

Active04570581 Private limited company
Incorporated
23 October 2002 (24 years)
Previously known as
Rethink Mental Illness Ltd (until 2 February 2023)
Industry
Other human health activities (86900)
Directors
Victoria Edith Charles
Nicola Grace Wood
Owned by
Rethink Mental Illness
Accounts type
Small
Region
Greater London
Address
28 Albert Embankment
London
SE1 7GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Charles, Victoria Edith
Director · Appointed 3 August 2026
British
Born January 1976 (50)
Wood, Nicola Grace
Director · Appointed 3 August 2026
British
Born August 1971 (55)
Director · Appointed 27 October 2025
British
Born May 1982 (44)
Yeates, Amy Lindsay
Secretary · Appointed 1 June 2025
Director · Appointed 28 August 2018
British
Born November 1982
Director · Appointed 27 June 2018
British
Born October 1969 (57)
Director · Appointed 30 December 2008
British
Born August 1964 (62)
Officer history (12 former)
3 August 2026
Appointed Wood, Nicola Grace as Director
3 August 2026
Appointed Charles, Victoria Edith as Director
27 October 2025
Appointed Trim, Richard Graham as Director
1 June 2025
Appointed Yeates, Amy Lindsay as Secretary
1 June 2025
Resigned Cannar, Caroline as Secretary
28 February 2025
Resigned Srikandan, Tanya Darani as Director
5 September 2024
Appointed Srikandan, Tanya Darani as Director
31 August 2023
Resigned Simkins, Tracey Yvette as Director
22 March 2023
Appointed Simkins, Tracey Yvette as Director
14 February 2023
Resigned Husselbee, Kate as Director
4 January 2021
Appointed Husselbee, Kate as Director
31 July 2020
Resigned Brown, Kelly as Director
28 August 2018
Appointed Yates, Mark Kevin as Director
27 June 2018
Appointed Brown, Kelly as Director
27 June 2018
Appointed Dow, Brian Colin as Director
4 May 2018
Resigned Hodges, Andrew Paul as Director
18 January 2017
Resigned Winstanley-Kimmis, Mark as Secretary
18 January 2017
Appointed Cannar, Caroline as Secretary
19 February 2014
Appointed Hodges, Andrew Paul as Director
18 February 2014
Resigned Jenkins, Paul as Director
1 April 2010
Appointed Jenkins, Paul as Director
31 March 2010
Resigned Corry, Paul as Director
30 December 2008
Appointed Winstanley-Kimmis, Mark as Director
30 December 2008
Appointed Winstanley-Kimmis, Mark as Secretary
30 December 2008
Resigned Flannery, Noel Terence as Secretary
30 December 2008
Resigned Flannery, Noel Terence as Director
30 April 2006
Resigned Farmer, Paul David Charles as Director
23 May 2005
Appointed Corry, Paul as Director
23 October 2002
Appointed Farmer, Paul David Charles as Director
23 October 2002
Appointed Flannery, Noel Terence as Secretary
23 October 2002
Appointed Flannery, Noel Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rethink Mental Illness
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Company Number: 01227970; Charity Number: 271028
Former controllers (2)
31 October 2023
Ceased Brian Colin Dow — Owns 25–50% of shares
31 October 2023
Ceased Mark Winstanley-Kimmis — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates25 October 2026
2 September 2026Appointment of a director
2 September 2026Appointment of a director

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