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Company

Alliance Healthcare (Distribution) Limited

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

Network

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

Who leads it

Previous officers 47

  1. Carlos Sebastian Perez Frances 2022-2024 Director View profile
  2. Alexandro Depau 2018-2019 Director View profile
  3. Gianluigi Sergio Tassone 2018-2023 Director View profile
  4. Anthony David Foreman 2017-2018 Director View profile
  5. Julian David Mount 2017-2021 Director View profile
  6. Juan Guerra 2013-2017 Director View profile
  7. Pablo Cortes Rivas 2013-2024 Director View profile
  8. DE Pommereau, Guillaume Louis, Ignale, Marie 2013-2013 Director View profile
  9. Karl Peach 2010-2012 Director View profile
  10. Guy Smith 2010-2010 Director View profile
  11. Stephen John Roberts 2009-2013 Director View profile
  12. Paul Forster-Jones 2007-2009 Director View profile
  13. Terence Joseph Scicluna 2007-2008 Director View profile
  14. Stephen Ball 2007-2008 Director View profile
  15. David Stuart Griffiths 2007-2008 Director View profile
  16. Oliver Mark Smedley 2007-2009 Director View profile
  17. Christopher Martin 2005-2007 Director View profile
  18. Jeremy Charles Main 2005-2017 Director View profile
  19. Mark Stephenson 2005-2013 Director View profile
  20. George Rollo Fairweather 2004-2004 Director View profile
  21. Anthony Charles Roberts 2004-2006 Director View profile
  22. Jason Grover 2004-2007 Director View profile
  23. Amanda Butler 2003-2008 Director View profile
  24. David Coles 2003-2009 Director View profile
  25. James Metford Frost 2001-2004 Director View profile
  26. John Warburton Davidson 2000-2003 Director View profile
  27. Philip Nicholas England 2000-2002 Director View profile
  28. Barry Michael Andrews 2000-2001 Director View profile
  29. Julian St John Streeter 1999-2007 Director View profile
  30. Peter Cattee 1999-2007 Director View profile
  31. Adrian Stafford Chen 1999-2003 Director View profile
  32. Christopher Etherington 1998-2003 Director View profile
  33. Kelvin Stephen Saxby Hide 1998-2007 Director View profile
  34. Michael Harold Smith 1998-2007 Director View profile
  35. Martyn Ronald Ward 1998-2004 Director View profile
  36. Geoffrey Ian Cooper 1998-2004 Director View profile
  37. Jeffery Francis Harris 1998-2003 Director View profile
  38. Ken Murphy 1998-2001 Director View profile
  39. Stefano Pessina 1998-2009 Director View profile
  40. William Neil Paulin Chapman 1998-2004 Director View profile
  41. Keith Geoffrey Herbert Slater 1998-2000 Director View profile
  42. Lucie Charlotte Massart 2018-2026 Secretary View profile
  43. Frank Standish 2009-2018 Secretary View profile
  44. Marco Pagni 2004-2009 Secretary View profile
  45. Martin Donald Collinson 2001-2004 Secretary View profile
  46. Gillian Marie Carpenter 1998-2004 Secretary View profile
  47. Adrian John Goodenough 1998-2003 Secretary 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

2 contracts

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
07/10/1997

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.

Group

  1. Alliance Healthcare (Distribution) 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
  2. 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

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

3y median 3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 7Other services 2Property 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.

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
03446039
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