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Companies/09420705

Rutherford Health PLC

Public Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2015Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
Link Fund Solutions LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-12-31 · No cessation recorded

Source record 112437370
Schroder Uk Public Private Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2019-12-13 · No cessation recorded

Source record 107241398
Schroders PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2019-12-13 · No cessation recorded

Source record 111017410
Show 2 ceased records
Woodford Patient Capital Trust PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-24

Source record 105726943
Woodford Investment Management LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 105726945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
MA
Mahdi AlfardanCurrent director
Appointed 2022-02-21 · 4 yrs · Company Director
MJ
Mark JacksonCurrent director
Appointed 2021-12-06 · 4 yrs · Company Director
+47 others
MK
Marcus KingCurrent director
Appointed 2021-02-26 · 5 yrs · Finance Director
+7 others
MK
Marcus KingCurrent secretary
Appointed 2019-08-27 · 7 yrs
KS
Karol SikoraCurrent director
Appointed 2015-07-22 · 11 yrs · Doctor Of Medicine
+15 others
Show 12 historical appointments
DD
Diana Dyer BartlettResigned director
Resigned 2019-11-28 · Company Director
AB
Andrew BennettResigned director
Resigned 2019-11-11 · Accountant
TI
Timothy IrishResigned director
Resigned 2019-09-23 · Director
RL
Rupert LoweResigned director
Resigned 2018-02-27 · 3 yrs · None
AB
Alain BaronResigned director
Resigned 2017-10-23 · 4 yrs · Managing Director At Mirabaud Group
NI
Nathan IrwinResigned director
Resigned 2016-04-25 · 2 yrs · Company Director
PT
Paul TusonResigned secretary
Resigned 2016-01-25 · 3 yrs
CE
Christopher EvansResigned director
Resigned 2015-06-08 · 6 yrs · Director
GM
Gordon McvieResigned director
Resigned 2015-06-08 · 2 yrs · Doctor
PT
Paul TusonResigned director
Resigned 2015-06-03 · 4 yrs · Company Director
MV
Michael Von BerteleResigned director
Resigned 2015-03-16 · 6 yrs · None
MM
Michael MoranResigned director
Resigned 2015-02-04 · 6 yrs · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active