# Rutherford Health PLC

## Details

- **Company number:** [09420705](https://find-and-update.company-information.service.gov.uk/company/09420705)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 4 Feb 2015
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Proton Partners International Limited (until 16 Aug 2019)
- Rutherford Health Limited (until 16 Aug 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCVIE, Gordon | director | 8 Jun 2015 | 15 Dec 2017 |
| IRWIN, Nathan Luke | director | 25 Apr 2016 | 13 Feb 2019 |
| TUSON, Paul | secretary | 25 Jan 2016 | 27 Aug 2019 |
| TUSON, Paul Adam Edward | director | 3 Jun 2015 | 27 Aug 2019 |
| DYER BARTLETT, Diana | director | 28 Nov 2019 | 21 Aug 2020 |
| BENNETT, Andrew David | director | 11 Nov 2019 | 21 Aug 2020 |
| IRISH, Timothy Norris, Professor | director | 23 Sep 2019 | 21 Aug 2020 |
| BARON, Alain Jean-Paul | director | 23 Oct 2017 | 22 Nov 2021 |
| EVANS, Christopher Thomas, Professor | director | 8 Jun 2015 | 29 Nov 2021 |
| MORAN, Michael | director | 4 Feb 2015 | 21 Dec 2021 |
| LOWE, Rupert James Graham | director | 27 Feb 2018 | 10 Feb 2022 |
| VON BERTELE, Michael James | director | 16 Mar 2015 | 17 Feb 2022 |
| ALFARDAN, Mahdi, Dr | director | 21 Feb 2022 |  |
| JACKSON, Mark Bentley | director | 6 Dec 2021 |  |
| KING, Marcus Roger | director | 26 Feb 2021 |  |
| KING, Marcus Roger | secretary | 27 Aug 2019 |  |
| SIKORA, Karol, Prof | director | 22 Jul 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodford Patient Capital Trust Plc | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Mar 2018 |
| Woodford Investment Management Limited | voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Dec 2019 |
| Link Fund Solutions Limited | ownership-of-shares-25-to-50-percent | 31 Dec 2019 |  |
| Schroders Plc | voting-rights-25-to-50-percent | 13 Dec 2019 |  |
| Schroder Uk Public Private Trust Plc | ownership-of-shares-25-to-50-percent | 13 Dec 2019 |  |




## Owned by

Rutherford Health PLC → [Link Fund Solutions Limited](/company/01146888) → [LF Solutions Holdings Limited](/company/03669630) → [Mufg Corporate Markets (UK) Limited](/company/02605568) → [Mufg Pension & Market Services (UK) Limited](/company/08733801)



## Controls

- [Proton Partners International Limited](/company/12084009) (12084009)
- [Rutherford Cancer Care Limited](/company/10680302) (10680302)
- [Rutherford Diagnostics Limited](/company/10844984) (10844984)
- [Rutherford Estates Limited](/company/10676819) (10676819)
- [Rutherford Estates Management Limited](/company/13166007) (13166007)
- [Rutherford Infrastructures Limited](/company/11749069) (11749069)
- [Rutherford Innovations Limited](/company/10676791) (10676791)



## Directors' other companies

- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Group Limited](/company/08670394)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Innovations Limited](/company/10676791)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Infrastructures Limited](/company/11749069)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Estates Management Limited](/company/13166007)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Estates Limited](/company/10676819)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Rutherford Cancer Care Limited](/company/10680302)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Proton Partners International Limited](/company/12084009)
- [JACKSON, Mark Bentley](/person/6043987) - director at [BN Care Holdings Limited](/company/14313344)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Investments Limited](/company/08670520)
- [JACKSON, Mark Bentley](/person/6043987) - director at [Frontier Medical Limited](/company/08673793)



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