Alliance Diagnostic Services Limited
Company 04026369 Active
Connected board network
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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.
2 directors on the board
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
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.
Health and social care 4Professional services 3Business services 2Finance 2Education 1Manufacturing 1Tech and media 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.
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
- Alliance Medical Limited 2 shared directors
- European Scanning Centre (Harley Street) Limited 2 shared directors
- Alliance Medical Leasing Limited 2 shared directors
Connected through a shared director
- Lodestone Patient Care Limited 1 shared director
- Alliance Medical Holdings Limited 1 shared director
- Alliance Medical Radiopharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04026369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| Address | AML HUB, THE WOODS, OPUS 40 BUSINESS PARK, WARWICK, CV34 5AH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Alliance Medical Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Howard Alexander David Marsh Director · appointed 2024
- Peter John Winchester Director · appointed 2024
Show 22 former officers
- Ian Paul Hunt Director · appointed 2024 · resigned 2025
- Richard Harold Evans Director · appointed 2020 · resigned 2024
- Philip Michael Hart Director · appointed 2019 · resigned 2024
- Ferreira, Mark Pierre, Dr Director · appointed 2019 · resigned 2019
- Petrus Phillippus Van Der Westhuizen Director · appointed 2018 · resigned 2019
- Edward Henry Lunt Director · appointed 2018 · resigned 2019
- Mark David Chapman Director · appointed 2018 · resigned 2020
- Leigh Melville Director · appointed 2014 · resigned 2015
- Keith John Search Director · appointed 2013 · resigned 2015
- David Ian Loasby Director · appointed 2013 · resigned 2015
- Justin Christopher Hely Director · appointed 2013 · resigned 2015
- Guy Edward Blomfield Director · appointed 2011 · resigned 2013
- Ian Kendall Cattermole Secretary · appointed 2010 · resigned 2018
- Keith Peter Rowling Director · appointed 2009 · resigned 2010
- Andrew William Smith Director · appointed 2008 · resigned 2010
- Mairead Maria Mckenna Secretary · appointed 2006 · resigned 2010
- Alan John Templer Pilgrim Director · appointed 2006 · resigned 2008
- Charles Philip Ralph Director · appointed 2006 · resigned 2008
- John Julius Beaumont Director · appointed 2000 · resigned 2007
- Robert Bernard Waley Cohen Director · appointed 2000 · resigned 2007
- Peter Raymond Jarman Secretary · appointed 2000 · resigned 2006
- Terence Curwell Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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