Kind Consumer Holdings Limited

Dissolved 27 Aug 202609351365 Private limited company
Incorporated
11 December 2014
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Alan Neil Sutherland
John Milne Clarke
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rrs Dept S&W Partners LLP 45
Gresham Street
London
EC2V 7BG

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sutherland, Alan Neil
Director · Appointed 12 February 2019
British
Born October 1962 (64)
Clarke, John Milne
Director · Appointed 19 November 2015
British
Born December 1948 (77)
Director · Appointed 6 March 2015
British
Born December 1941 (84)
Director · Appointed 11 December 2014
British
Born August 1949 (77)
Officer history (9 former)
31 January 2021
Resigned Hearn, Alexander as Director
31 January 2021
Resigned Walker, Andrew Leonard as Director
8 November 2019
Resigned Pakenham, Robin Thomas Cliff as Secretary
1 July 2019
Resigned Bsaibes, Zeid Chebl as Secretary
1 July 2019
Appointed Pakenham, Robin Thomas Cliff as Secretary
31 May 2019
Resigned Morgan, Zoe Jeanette as Director
12 February 2019
Appointed Sutherland, Alan Neil as Director
1 February 2019
Resigned Triniman, Clifford Paul as Director
19 April 2017
Resigned Moyses, Christopher, Dr as Director
19 April 2017
Appointed Walker, Andrew Leonard as Director
19 November 2015
Appointed Clarke, John Milne as Director
19 November 2015
Resigned Berry, Grant Rostron as Director
30 July 2015
25 March 2015
Appointed Bsaibes, Zeid Chebl as Secretary
6 March 2015
Appointed Berry, Grant Rostron as Director
6 March 2015
Appointed Moyses, Christopher, Dr as Director
6 March 2015
Appointed Morgan, Zoe Jeanette as Director
6 March 2015
Appointed Hearn, Alexander as Director
6 March 2015
Appointed Davis, Peter John, Sir as Director
6 March 2015
11 December 2014
Appointed Beaumont, Martin Dudley as Director
11 December 2014
Appointed Triniman, Clifford Paul as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Investment Company
Reg. no. 09405653

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Schroders Capital Global Innovation Trust PLC
Kind Consumer Holdings Limited This company DissolvedOwns 25–50% of shares
Lignia Wood Company Limited Status not confirmedOwns 25–50% of shares
Rutherford Health PLC In liquidationOwns 25–50% of shares
Proton Partners International Limited In liquidationOwns 75–100% of shares
Rutherford Cancer Care Limited In liquidationOwns 75–100% of shares
Rutherford Diagnostics Limited In liquidationOwns 75–100% of shares
Rutherford Estates Limited In liquidationOwns 75–100% of shares
Rutherford Estates Management Limited In liquidationOwns 75–100% of shares
Rutherford Infrastructures Limited In liquidationOwns 75–100% of shares
Rutherford Innovations Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Final Gazette dissolved following liquidation

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