# Kind Consumer Holdings Limited

## Details

- **Company number:** [09351365](https://find-and-update.company-information.service.gov.uk/company/09351365)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2014
- **Dissolved:** 27 Aug 2026
- **Registered office:** C/O RRS DEPT S&W PARTNERS LLP 45, GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, David Julian Alexander, Professor | director | 6 Mar 2015 | 30 Jul 2015 |
| BERRY, Grant Rostron | director | 6 Mar 2015 | 19 Nov 2015 |
| MOYSES, Christopher, Dr | director | 6 Mar 2015 | 19 Apr 2017 |
| TRINIMAN, Clifford Paul | director | 11 Dec 2014 | 1 Feb 2019 |
| MORGAN, Zoe Jeanette | director | 6 Mar 2015 | 31 May 2019 |
| BSAIBES, Zeid Chebl | secretary | 25 Mar 2015 | 1 Jul 2019 |
| PAKENHAM, Robin Thomas Cliff | secretary | 1 Jul 2019 | 8 Nov 2019 |
| WALKER, Andrew Leonard | director | 19 Apr 2017 | 31 Jan 2021 |
| HEARN, Alexander | director | 6 Mar 2015 | 31 Jan 2021 |
| SUTHERLAND, Alan Neil | director | 12 Feb 2019 |  |
| CLARKE, John Milne | director | 19 Nov 2015 |  |
| DAVIS, Peter John, Sir | director | 6 Mar 2015 |  |
| BEAUMONT, Martin Dudley | director | 11 Dec 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodford Patient Capital Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Kind Consumer Holdings Limited → [Schroders Capital Global Innovation Trust PLC](/company/09405653)





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