Alliance Medical Limited
Company 02128897 Active
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.
6 directors on the board
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2019
- Peter John Winchester Director · appointed 2024
- Georgina Hayes Director · appointed 2022
- Nicholas James Burley Director · appointed 2024
Directors past 6 years
- Howard Alexander David Marsh Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Georgina Hayes Director · appointed 2022
Portfolio (5)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Howard Alexander David Marsh Director · appointed 2019
- Peter John Winchester Director · appointed 2024
- Nicholas James Burley Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alliance Medical Leasing Limited 4 shared directors
- Lodestone Patient Care Limited 3 shared directors
- Alliance Medical Radiopharmacy Limited 3 shared directors
- Alliance Diagnostic Services Limited 2 shared directors
- Alliance Medical Holdings Limited 2 shared directors
- European Scanning Centre (Harley Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02128897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1987 |
| Address | AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Andromeda Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lodestone Patient Care Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alliance Medical Radiopharmacy Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alliance Medical Molecular Imaging Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alliance Diagnostic Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Direct Medical Imaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01 - European Scanning Centre (Harley Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Officers (58)
- Robert Edward Matthews Director · appointed 2026
- Krushant Sonecha Director · appointed 2026
- Peter John Winchester Director · appointed 2024
- Nicholas James Burley Director · appointed 2024
- Georgina Hayes Director · appointed 2022
- Howard Alexander David Marsh Director · appointed 2019
Show 52 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Darren Krishen Ramen Director · appointed 2022 · resigned 2024
- Derrian Mercieca Director · appointed 2022 · resigned 2025
- Richard Woodward Director · appointed 2020 · resigned 2021
- Richard Harold Evans Director · appointed 2020 · resigned 2024
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2019 · resigned 2022
- David Gerard James Cahill Director · appointed 2018 · resigned 2024
- Petrus Phillippus Van Der Westhuizen Director · appointed 2018 · resigned 2019
- Edward Henry Lunt Director · appointed 2018 · resigned 2019
- Mark David Chapman Director · appointed 2017 · resigned 2024
- Guy Edward Blomfield Director · appointed 2015 · resigned 2019
- Niehaus, Charles Jacobus Gysbertus, Dr Director · appointed 2015 · resigned 2019
- Leigh Melville Director · appointed 2014 · resigned 2015
- Justin Christopher Hely Director · appointed 2013 · resigned 2015
- David Ian Loasby Director · appointed 2011 · resigned 2014
- Keith John Search Director · appointed 2010 · resigned 2015
- Ian Kendall Cattermole Secretary · appointed 2010 · resigned 2018
- Christopher John Cook Director · appointed 2010 · resigned 2011
- Paul John Greensmith Director · appointed 2010 · resigned 2012
- Keith Peter Rowling Director · appointed 2009 · resigned 2010
- Simone Hemingway Director · appointed 2008 · resigned 2011
- Michael Maclellan Pringle Director · appointed 2007 · resigned 2009
- Paul John Kersey Director · appointed 2007 · resigned 2008
- Andrew William Smith Director · appointed 2007 · resigned 2010
- Mellor, Simon Geoffrey, Colonel Director · appointed 2007 · resigned 2012
- Andrew Frederick Dun Director · appointed 2007 · resigned 2010
- Mark Stewart Draisey Director · appointed 2007 · resigned 2008
- Philip Spencer Evans Director · appointed 2007 · resigned 2009
- Mairead Maria Mckenna Secretary · appointed 2006 · resigned 2010
- Charles Philip Ralph Director · appointed 2006 · resigned 2010
- Alan John Templer Pilgrim Director · appointed 2006 · resigned 2010
- Tim Elsigood Director · appointed 2006 · resigned 2007
- John Pickering Director · appointed 2004 · resigned 2005
- John Arwyn Lewis Davies Director · appointed 2003 · resigned 2007
- Michael Maclellan Pringle Director · appointed 2003 · resigned 2007
- Jonathan A'Court Peregrine Walsh Director · appointed 2002 · resigned 2006
- Roger Charles Eden Director · appointed 2001 · resigned 2003
- Tina Leon Cook Director · appointed 2001 · resigned 2006
- Terence Curwell Director · appointed 1998 · resigned 2004
- Peter Raymond Jarman Secretary · appointed 1998 · resigned 2006
- Robert Bernard Waley Cohen Secretary · appointed 1998 · resigned 2002
- John Julius Beaumont Director · appointed 1998 · resigned 2007
- David Anthony Haworth Director · appointed 1996 · resigned 1999
- Simon Alexander Thomson Secretary · appointed 1996 · resigned 1998
- Ian James Wilks Director · appointed 1993 · resigned 1996
- Transatlantic Capital Biosciences Limited Corporate-director · appointed 1992 · resigned 1996
- Peter Scott Director · resigned 1996
- Gordon Douglas Dean Director · resigned 1992
- Richard O'Dell Poulden Director · resigned 1996
- Viscount Bearsted, Nicholas Alan, the Honourable Director · resigned 1996
- John Adam Street Nominees LTD Corporate-secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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