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Alliance Medical Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alliance Medical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Ian Paul Hunt 2024-2025 Director View profile
  2. Darren Krishen Ramen 2022-2024 Director View profile
  3. Derrian Mercieca 2022-2025 Director View profile
  4. Richard Woodward 2020-2021 Director View profile
  5. Richard Harold Evans 2020-2024 Director View profile
  6. Philip Michael Hart 2019-2024 Director View profile
  7. Dr Mark Pierre Ferreira 2019-2022 Director View profile
  8. David Gerard James Cahill 2018-2024 Director View profile
  9. Petrus Phillippus Van Der Westhuizen 2018-2019 Director View profile
  10. Edward Henry Lunt 2018-2019 Director View profile
  11. Mark David Chapman 2017-2024 Director View profile
  12. Guy Edward Blomfield 2015-2019 Director View profile
  13. Dr Charles Jacobus Gysbertus Niehaus 2015-2019 Director View profile
  14. Leigh Melville 2014-2015 Director View profile
  15. Justin Christopher Hely 2013-2015 Director View profile
  16. David Ian Loasby 2011-2014 Director View profile
  17. Keith John Search 2010-2015 Director View profile
  18. Christopher John Cook 2010-2011 Director View profile
  19. Paul John Greensmith 2010-2012 Director View profile
  20. Keith Peter Rowling 2009-2010 Director View profile
  21. Simone Hemingway 2008-2011 Director View profile
  22. Michael Maclellan Pringle 2007-2009 Director View profile
  23. Paul John Kersey 2007-2008 Director View profile
  24. Andrew William Smith 2007-2010 Director View profile
  25. Mellor, Simon Geoffrey, Colonel 2007-2012 Director View profile
  26. Andrew Frederick Dun 2007-2010 Director View profile
  27. Mark Stewart Draisey 2007-2008 Director View profile
  28. Philip Spencer Evans 2007-2009 Director View profile
  29. Charles Philip Ralph 2006-2010 Director View profile
  30. Alan John Templer Pilgrim 2006-2010 Director View profile
  31. Tim Elsigood 2006-2007 Director View profile
  32. John Pickering 2004-2005 Director View profile
  33. John Arwyn Lewis Davies 2003-2007 Director View profile
  34. Michael Maclellan Pringle 2003-2007 Director View profile
  35. Jonathan A'Court Peregrine Walsh 2002-2006 Director View profile
  36. Roger Charles Eden 2001-2003 Director View profile
  37. Tina Leon Cook 2001-2006 Director View profile
  38. Terence Curwell 1998-2004 Director View profile
  39. John Julius Beaumont 1998-2007 Director View profile
  40. David Anthony Haworth 1996-1999 Director View profile
  41. Ian James Wilks 1993-1996 Director View profile
  42. Transatlantic Capital Biosciences Limited 1992-1996 Corporate-director View profile
  43. Peter Scott 1996 Director View profile
  44. Gordon Douglas Dean 1992 Director View profile
  45. Richard O'Dell Poulden 1996 Director View profile
  46. Honourable Nicholas Alan Viscount Bearsted 1996 Director View profile
  47. Ian Kendall Cattermole 2010-2018 Secretary View profile
  48. Mairead Maria Mckenna 2006-2010 Secretary View profile
  49. Peter Raymond Jarman 1998-2006 Secretary View profile
  50. Robert Bernard Waley Cohen 1998-2002 Secretary View profile
  51. Simon Alexander Thomson 1996-1998 Secretary View profile
  52. John Adam Street Nominees LTD 1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £131,040 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
07/05/1987

Ownership

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.

Group

  1. Alliance Medical Limited is controlled by Andromeda Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 · source: Companies House PSC register
  2. Andromeda Midco Limited is controlled by Andromeda Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  3. Andromeda Holdco Limited is controlled by Alliance Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register
  4. Alliance Medical Group Limited is controlled by Andromeda Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  5. Andromeda Bidco Limited is controlled by Andromeda Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  6. Andromeda Infrastructure Limited is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-18 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 other companies in this group

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.

Grants received

1 grant · £7,272 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £7,272

Most recent

  • Department for Science, Innovation and Technology £7,2722018-09-26
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.

6 directors on the board

2.7y median 2.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

Left in the last 12 months

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.

Professional services 8Business services 4Finance 4Health and social care 4Manufacturing 3Tech and media 2Construction 1Education 1

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
02128897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data