---
title: "RETHINK PROFESSIONAL SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ef51997-58f5-5f72-bf38-2978f8ea1e47
json: https://whiteintel.dev/api/public/dossier/1ef51997-58f5-5f72-bf38-2978f8ea1e47
identifier: oo:GB-COH-03307999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETHINK PROFESSIONAL SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03307999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ef51997-58f5-5f72-bf38-2978f8ea1e47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ef51997-58f5-5f72-bf38-2978f8ea1e47  

## Ownership & control

### Owners / controllers

- **HOWDEN BROKING GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558
- **Mr Richard Paul Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/3968cc67-38b8-5c37-b673-917afcf8adc5
- **Mr Sean David Mabbutt** (beneficial owner) — 50% — https://whiteintel.dev/entity/5288cd13-0940-5394-bb82-587f4f84d009
- **Mr Sean David Mabbutt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43a30eb8-d65b-4b72-b5c0-ebbc3c790037
- **A-PLAN HOLDINGS** (beneficial owner) — 100% — https://whiteintel.dev/entity/629a7210-eedf-531f-8915-096a102ffc39
- **HOWDEN BROKING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558
- **Mr Richard Paul Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a53ea625-2a3c-4bd2-8b3d-fe7e6894d8eb
- **A-PLAN HOLDINGS** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/629a7210-eedf-531f-8915-096a102ffc39

### UBO chain (walk to the ultimate owner)

A **104-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03307999`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-01-27
- **Registered office:** One Creechurch Place, London, EC3A 5AF, United Kingdom
- **SIC:** 66220

### Officers

- MANNING, Graeme Robert — secretary · appointed 2024-08-28
- HALL, Andrew Simon Wilson — director · British · appointed 2023-10-06
- FERGUSON, Krystyna — secretary · appointed 2023-11-27 · resigned 2024-08-28
- HARRISON, Irene Lesley — nominee secretary · British · appointed 1997-01-27 · resigned 1997-02-05
- MABBUTT, Sean David — secretary · British · appointed 1997-05-12 · resigned 2020-03-09
- PARRETT, Nicola Jane — secretary · British · appointed 1997-02-05 · resigned 1998-01-17
- BAILEY, Doreen Violet — director · British · appointed 1997-02-05 · resigned 1997-05-12
- BAILEY, Richard Paul — director · British · appointed 2020-03-09 · resigned 2022-11-15
- BAILEY, Richard Paul — director · British · appointed 1997-05-12 · resigned 2020-03-09
- EASTERBROOK, Richard James — director · British · appointed 2022-11-15 · resigned 2023-05-23
- GALBRAITH, Andrew James — director · British · appointed 2020-03-09 · resigned 2024-06-10
- MABBUTT, Sean David — director · British · appointed 2020-03-09 · resigned 2022-08-30
- MABBUTT, Sean David — director · British · appointed 1997-05-12 · resigned 2020-03-09
- PRINCE, Daniel Oliver — director · British · appointed 2023-09-22 · resigned 2025-01-31
- THOMPSON, Mark Paul — director · British · appointed 2013-11-05 · resigned 2013-11-05
- BUSINESS INFORMATION RESEARCH & REPORTING LIMITED — corporate nominee director · appointed 1997-01-27 · resigned 1997-02-05

### Beneficial owners (Persons with Significant Control)

- [Howden Broking Group Limited](https://whiteintel.dev/entity/905dac38-2b38-559a-a3ed-bb0389935558) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-26
- [A-Plan Holdings](https://whiteintel.dev/entity/629a7210-eedf-531f-8915-096a102ffc39) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-02-26
- Mr Richard Paul Bailey — 25–50% shares · individual PSC · England — ceased 2020-03-09
- Mr Sean David Mabbutt — 25–50% shares · individual PSC · England — ceased 2020-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03307999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03307999

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RETHINK PROFESSIONAL SOLUTIONS LTD** — https://whiteintel.dev/entity/1ef51997-58f5-5f72-bf38-2978f8ea1e47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETHINK PROFESSIONAL SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/1ef51997-58f5-5f72-bf38-2978f8ea1e47 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ef51997-58f5-5f72-bf38-2978f8ea1e47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._