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Company · Winsford

Advanced Medical Solutions Group PLC

Activities of head offices

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

Network

The large node is Advanced Medical Solutions Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Elizabeth Ann Shanahan 2022-2025 Director View profile
  2. Peter Vance Allen 2013-2023 Director View profile
  3. Peter Maximilian Steinmann 2013-2020 Director View profile
  4. Penelope Anne Freer 2010-2022 Director View profile
  5. Stephen Gerard Bellamy 2007-2021 Director View profile
  6. Ralph Stephen Harris 2001-2010 Director View profile
  7. Dr Geoffrey Nicholas Vernon 1998-2010 Director View profile
  8. Graeme Nigel Brookes 1998-2003 Director View profile
  9. Dr Donald William Evans 1997-2013 Director View profile
  10. James Julian Noble 1997-2001 Director View profile
  11. Roy Smith 1997-2000 Director View profile
  12. Walter Everett Christie 1994-2000 Director View profile
  13. John David Berry 1994-1999 Director View profile
  14. Ronald Dennis Neale Somerville 1994-1998 Director View profile
  15. Dr Diane Juliet Mitchell 1994-1997 Director View profile
  16. Dr Denis Keith Gilding 1994-1997 Director View profile
  17. Edward Johnson 2019-2021 Secretary View profile
  18. Mary Geraldine Tavener 1999-2018 Secretary View profile
  19. Nicola Jane Roberts-Davies 1999-1999 Secretary View profile
  20. David Robert Chellingsworth 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/11/1993
Registered office
Winsford

Group

No further corporate or individual controller is recorded above Advanced Medical Solutions Group PLC on the PSC register - it appears to be the top of its group.

7 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.

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

6.8y median 5.2y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
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 13Manufacturing 8Finance 6Business services 2Dormant 2Hospitality 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
02867684
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
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