Alcura UK Limited
Company 02945457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Owen Cooper Director · appointed 2024
- Johannes Diederik Jeremiasse Director · appointed 2024
- Marie Louise Evans Director · appointed 2022
- Richard Joseph Anthony Gorsuch Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Owen Cooper Director · appointed 2024
Portfolio (3)
- Johannes Diederik Jeremiasse Director · appointed 2024
- Marie Louise Evans Director · appointed 2022
- Richard Joseph Anthony Gorsuch Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Beachcourse Limited 2 shared directors
- Alliance Healthcare (Distribution) Limited 2 shared directors
Connected through a shared director
- OTC Direct Limited 1 shared director
- Alliance Healthcare Management Services Limited 1 shared director
- Healthcare Distribution Association UK 1 shared director
- SHE Leads Collective LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02945457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1994 |
| Address | SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, SURREY, GU21 5BJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- AH UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Alliance Boots Holdings Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Elena Zachariou Secretary · appointed 2026
- Owen Cooper Director · appointed 2024
- Johannes Diederik Jeremiasse Director · appointed 2024
- Richard Joseph Anthony Gorsuch Director · appointed 2023
- Marie Louise Evans Director · appointed 2022
Show 27 former officers
- Carlos Sebastian Perez Frances Director · appointed 2022 · resigned 2024
- Alexandro Depau Director · appointed 2018 · resigned 2019
- Lucie Charlotte Massart Secretary · appointed 2018 · resigned 2026
- Gianluigi Sergio Tassone Director · appointed 2017 · resigned 2023
- Mount, Julian David, Mr. Director · appointed 2017 · resigned 2021
- Juan Guerra Director · appointed 2013 · resigned 2017
- Pablo Cortes Rivas Director · appointed 2013 · resigned 2024
- DE Pommereau, Guillaume Louis, Ignale, Marie Director · appointed 2013 · resigned 2013
- Karl Peach Director · appointed 2010 · resigned 2012
- Guy Smith Director · appointed 2010 · resigned 2010
- Jeremy Charles Main Director · appointed 2009 · resigned 2017
- Stephen John Roberts Director · appointed 2009 · resigned 2013
- Frank Standish Secretary · appointed 2008 · resigned 2018
- Nicholas John Epps Director · appointed 2008 · resigned 2009
- Oliver Mark Smedley Director · appointed 2008 · resigned 2009
- Terence Joseph Scicluna Director · appointed 2008 · resigned 2008
- Frances Jane Payne Secretary · appointed 2000 · resigned 2008
- Lionel John Tebbutt Director · appointed 1999 · resigned 2000
- John David Mccelland Director · appointed 1998 · resigned 1999
- Ronald George William Smith Director · appointed 1997 · resigned 1998
- Richard Clifford Jenkins Secretary · appointed 1997 · resigned 2000
- Raymond Malcolm Sweby Director · appointed 1997 · resigned 2000
- Donald Henderson Director · appointed 1997 · resigned 1998
- Payne, Nicholas Ian, Dr Director · appointed 1995 · resigned 2009
- Susan Gill Director · appointed 1994 · resigned 1994
- Paula Horan Secretary · appointed 1994 · resigned 1994
- Frances Mcclelland Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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