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Company

Allied Medical Services (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Allied Medical Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Grace Mccalla 2022-2025 Director View profile
  2. Lee Auger 2022-2023 Director View profile
  3. Lisa Patricia Fishlock 2022-2022 Director View profile
  4. Susan Marsden 2021-2022 Director View profile
  5. Jason Conrad Brown 2021-2022 Director View profile
  6. Christopher John Sedwell 2018-2021 Director View profile
  7. Stephen Hedley Cottrill 2015-2018 Director View profile
  8. John Cannon 2014-2015 Director View profile
  9. Timothy Michael Winston 2012-2014 Director View profile
  10. Sarah Jane Lewis 2008-2019 Director View profile
  11. Stephen Edward Cobham 2008-2008 Director View profile
  12. Christopher Brian Edwards 2008-2012 Director View profile
  13. David Seymour Watt 2008-2010 Director View profile
  14. Robert Heginbotham 2008-2015 Director View profile
  15. Dr Michael James Lydon 2005-2012 Director View profile
  16. Peter Ellingworth 2003-2008 Director View profile
  17. Charles Lloyd Kernahan 1999-2005 Director View profile
  18. Susan Marsden 2021-2022 Secretary View profile
  19. Clare Jane Bates 2019-2021 Secretary View profile
  20. Diella Natasha Singarayer 2006-2008 Secretary View profile
  21. Simon James Costello 2005-2006 Secretary View profile
  22. Roland Charles Ellmer 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1997

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.

  • Amcare Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Allied Medical Services (UK) Limited is controlled by Amcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Amcare Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. Convatec Holdings U.K. Limited is controlled by Convatec Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  4. Convatec Group Holdings Limited is controlled by Convatec Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 · source: Companies House PSC register

Ultimately controlled by Convatec Group PLC.

36 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 29Health and social care 14Manufacturing 4Retail and trade 3Construction 2Other services 2

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
03382378
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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