Kind Consumer Holdings Limited
Company 09351365 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST John's Lodge Limited 1 shared director
- Neoderma Pharma Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09351365 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/2014 |
| Address | C/O RRS DEPT S&W PARTNERS LLP 45, GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Woodford Patient Capital Trust
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Alan Neil Sutherland Director · appointed 2019
- John Milne Clarke Director · appointed 2015
- Davis, Peter John, Sir Director · appointed 2015
- Martin Dudley Beaumont Director · appointed 2014
Show 9 former officers
- Robin Thomas Cliff Pakenham Secretary · appointed 2019 · resigned 2019
- Andrew Leonard Walker Director · appointed 2017 · resigned 2021
- Zeid Chebl Bsaibes Secretary · appointed 2015 · resigned 2019
- Grant Rostron Berry Director · appointed 2015 · resigned 2015
- Goldsmith, David Julian Alexander, Professor Director · appointed 2015 · resigned 2015
- Zoe Jeanette Morgan Director · appointed 2015 · resigned 2019
- Alexander Hearn Director · appointed 2015 · resigned 2021
- Moyses, Christopher, Dr Director · appointed 2015 · resigned 2017
- Clifford Paul Triniman Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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