Network
The large node is Alcura UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Carlos Sebastian Perez Frances 2022-2024 View profile
- Alexandro Depau 2018-2019 View profile
- Gianluigi Sergio Tassone 2017-2023 View profile
- Julian David Mount 2017-2021 View profile
- Juan Guerra 2013-2017 View profile
- Pablo Cortes Rivas 2013-2024 View profile
- DE Pommereau, Guillaume Louis, Ignale, Marie 2013-2013 View profile
- Karl Peach 2010-2012 View profile
- Guy Smith 2010-2010 View profile
- Jeremy Charles Main 2009-2017 View profile
- Stephen John Roberts 2009-2013 View profile
- Nicholas John Epps 2008-2009 View profile
- Oliver Mark Smedley 2008-2009 View profile
- Terence Joseph Scicluna 2008-2008 View profile
- Lionel John Tebbutt 1999-2000 View profile
- John David Mccelland 1998-1999 View profile
- Ronald George William Smith 1997-1998 View profile
- Raymond Malcolm Sweby 1997-2000 View profile
- Donald Henderson 1997-1998 View profile
- Dr Nicholas Ian Payne 1995-2009 View profile
- Susan Gill 1994-1994 View profile
- Lucie Charlotte Massart 2018-2026 View profile
- Frank Standish 2008-2018 View profile
- Frances Jane Payne 2000-2008 View profile
- Richard Clifford Jenkins 1997-2000 View profile
- Paula Horan 1994-1994 View profile
- Frances Mcclelland 1994-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
3 contracts · £18,680,852 totalFrom 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.
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HIV Homecare - Medication and Home Delivery
Contract for the provision of the supply and home delivery of Medication for Patients, with the option to extend for 24 months in 2 x tranches of 12 months each. This is a call off agreement under the PCR 2015 regulations, framework referen…
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Low and Mid Tech Medicines Homecare Services
The provision of low and mid tech medicines homecare services
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Welsh Blood Service Bone Marrow Doner Service
Homecare Service for Bone Marrow doners
About
- Incorporated
- 05/07/1994
Ownership
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
Group
- Alcura UK Limited
is controlled by AH UK Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 · source: Companies House PSC register - AH UK Holdco 1 Limited
is controlled by Cencora International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Cencora International Holdings Limited.
24 other companies in this group
- MRN Inflection LTD
- Almus Pharmaceuticals Limited
- Cencora Global Consulting Services UK Holding Limited
- World Courier (U.K.) Limited
- AB Finco LTD
- Alliance Unichem IP Limited
- Alloga UK Limited
- W.C. International Limited
- Forte Pharma Limited
- World Courier Ground (Europe) Limited
- Cencora Global Consulting Services UK Limited
- Phlexglobal Limited
- Volleyball Vctc Limited
- Alliance Healthcare Management Services Limited
- AH UK Holdco 1 Limited
- World Courier Management Limited
- Amerisourcebergen International Technology Services Limited
- MRN Technologies LTD
- MRN Employee Share Trustee LTD
- Alliance Healthcare (Distribution) Limited
- Beachcourse Limited
- Medical Research Network Limited
- OTC Direct Limited
- Cencora International Holdings Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02945457
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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