Rethink Digital Gurus Ltd

Active07909721 Private limited company
Incorporated
13 January 2012 (14 years)
Previously known as
Talent Outsourcing Solutions Limited (until 17 July 2024)
Talent International City Limited (until 5 November 2014)
Talent International (UK) Limited (until 7 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Directors
Jane Canning Hussey
Accounts type
Small
Region
South West
Address
C/o Talent International UK
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born February 1966 (60)
Hussey, Jane Canning
Secretary · Appointed 26 May 2023
Hussey, Jane Canning
Director · Appointed 26 May 2023
Australian
Born July 1965 (61)
Director · Appointed 8 March 2021
British
Born July 1966 (60)
Officer history (10 former)
28 January 2026
Resigned Leslie, Russell Alasdair as Director
19 June 2025
Appointed Boyle, Kenneth as Director
26 May 2023
Resigned Dundon, Patrick Martin as Secretary
26 May 2023
Appointed Hussey, Jane Canning as Secretary
26 May 2023
Appointed Hussey, Jane Canning as Director
26 May 2023
Appointed Leslie, Russell Alasdair as Director
26 May 2023
Resigned Dundon, Patrick Martin as Director
8 March 2021
Appointed Wells, Darren as Director
31 January 2021
Resigned Butterfield, Jonathan Russell as Director
24 April 2015
Resigned Tunnicliff, Ian Andrew as Director
3 November 2014
Appointed Tunnicliff, Ian Andrew as Director
8 May 2014
Resigned Nielsen, Mark as Secretary
8 May 2014
Resigned Earl, Richard William as Director
8 May 2014
Appointed Butterfield, Jonathan Russell as Director
4 April 2014
Appointed Dundon, Patrick Martin as Director
4 April 2014
Appointed Dundon, Patrick Martin as Secretary
5 April 2013
Appointed Nielsen, Mark as Secretary
5 April 2013
Resigned Nesbitt, Geoffrey Martyn as Secretary
5 April 2013
Resigned Nesbitt, Geoffrey Martyn as Director
13 January 2012
Appointed Davis, Andrew Simon as Director
13 January 2012
Resigned Davis, Andrew Simon as Director
13 January 2012
Appointed Nesbitt, Geoffrey Martyn as Secretary
13 January 2012
Appointed Nesbitt, Geoffrey Martyn as Director
13 January 2012
Appointed Earl, Richard William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08729262

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CTRG Limited Owns 75–100% of shares
It Consulting Services Global UK Limited Status not confirmedOwns 75–100% of shares
Peopleplus Group Limited Owns 75–100% of shares
Learningplus Limited Owns 75–100% of shares
Rethink Digital Gurus Ltd This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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