Company Liquidation
Rutherford Health PLC
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Diana Dyer Bartlett 2019-2020 View profile
- Andrew David Bennett 2019-2020 View profile
- Professor Timothy Norris Irish 2019-2020 View profile
- Rupert James Graham Lowe 2018-2022 View profile
- Alain Jean-Paul Baron 2017-2021 View profile
- Nathan Luke Irwin 2016-2019 View profile
- Professor Christopher Thomas Evans 2015-2021 View profile
- Gordon Mcvie 2015-2017 View profile
- Paul Adam Edward Tuson 2015-2019 View profile
- Dr Michael James Von Bertele 2015-2022 View profile
- Michael Moran 2015-2021 View profile
- Paul Tuson 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Schroders PLC
25-50% voting · notified 2019-12-13 - Link Fund Solutions Limited
25-50% shares · notified 2019-12-31 - Woodford Investment Management Limited ceased 2019-12-13
25-50% voting · notified 2016-04-06
Group
- Rutherford Health PLC
is controlled by Schroders PLC
Evidence
active 25-50% voting · notified 2019-12-13 · source: Companies House PSC register
Ultimately controlled by Schroders PLC.
156 other companies in this group
- Schroder Pension Management Limited
- Schroders Capital Private Equity UK Limited
- EEM II L.P.
- Schroders Capital Private Equity US IV L.P.
- Cazenove NEW Europe Staff Interest Limited
- Chapelfield Nominee Limited
- Sshf Holding Company 2 Limited
- Transpennine GP (Scot) Limited Liability Partnership
- Rutherford Estates Management Limited
- Algonquin Management Partners (UK) LTD
- Angle Property (Headley Court) LLP
- AAF II L.P.
- 07564841
- TMC I L.P.
- Schroders Capital Private Equity Global Innovation Viii L.P.
- Schroder Adveq Real Assets Harvested Resources L.P.
- SC-SA CO-Invest Opportunities 2018 L.P.
- Schroders Capital WPP Global Private Equity III L.P.
- The Lexicon Management Company Limited
- Cresta II L.P.
- 08525862
- OC419782
- The Self Storage Company South East Limited
- Columbus Capital Management LLP
- Rutherford Cancer Care Limited
- Relf Partnership II LLP
- Cresta L.P.
- Schroders Capital WPP Global Private Equity II L.P.
- Bkms L.P.
- Schroders Capital WPP Global Private Equity I L.P.
- J. Henry Schroder Wagg & CO. Limited
- Schroders Capital Private Equity Europe VI L.P.
- Schroder International Holdings Limited
- Schroders Capital UK Self Storage GP LLP
- Schroder Wealth International Holdings Limited
- Schroders Capital Private Equity UK Innovation L.P.
- SALĂVE 2017 L.P.
- Sand Aire (Client) 1 Nominees Limited
- Gatwick Hotel Feeder GP LLP
- Wilmersdorf Secondary L.P.
- OC425722
- Relf Audley Retirement Living LLP
- Chapelfield Residential Limited
- Schroders Capital Multi Private Credit L.P.
- Seput Holdings Limited
- Schroder Investment Management North America Limited
- Tmco I L.P.
- Schroder Private Assets Holdings Limited
- Schroders Capital Private Equity Global Innovation VII L.P.
- Sand Aire (Client) 5 Nominees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Dr Mahdi Alfardan Director · appointed 2022
- Mark Bentley Jackson Director · appointed 2021
- Prof Karol Sikora Director · appointed 2015
Directors past 6 years
- Prof Karol Sikora Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dr Mahdi Alfardan Director · appointed 2022
Portfolio (2)
- Mark Bentley Jackson Director · appointed 2021
- Prof Karol Sikora Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09420705
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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