Alliance Medical Holdings Limited
Company 04113112 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Howard Alexander David Marsh Director · appointed 2010
- Nicholas James Burley Director · appointed 2024
9.1y median 9.1y
average tenure
15.9y
longest tenure
Directors past 6 years
- Howard Alexander David Marsh Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Howard Alexander David Marsh Director · appointed 2010
- Nicholas James Burley Director · appointed 2024
Also govern a charity
0
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.
Finance 4Health and social care 4Professional services 4Tech and media 2Business services 1Construction 1Education 1Manufacturing 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
- Alliance Medical Group Limited 2 shared directors
- Andromeda Holdco Limited 2 shared directors
- Andromeda Midco Limited 2 shared directors
- Noeti Limited 2 shared directors
Connected through a shared director
- Resinform Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04113112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2000 |
| 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)
70100 - Activities of head offices
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.
- Andromeda Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Officers (24)
- Nicholas James Burley Director · appointed 2024
- Howard Alexander David Marsh Director · appointed 2010
Show 22 former officers
- Shrey Balaguru Viranna Director · appointed 2019 · resigned 2020
- Petrus Phillippus Van Der Westhuizen Director · appointed 2019 · resigned 2024
- Mark David Chapman Director · appointed 2019 · resigned 2024
- Leigh Melville Director · appointed 2014 · resigned 2015
- Ian Kendall Cattermole Secretary · appointed 2012 · resigned 2018
- Paul John Greensmith Director · appointed 2010 · resigned 2012
- Paul John Greensmith Secretary · appointed 2010 · resigned 2012
- Charles Philip Ralph Director · appointed 2006 · resigned 2010
- Tim Elsigood Director · appointed 2006 · resigned 2006
- Alan John Templer Pilgrim Director · appointed 2005 · resigned 2010
- Andrew Frederick Dun Director · appointed 2005 · resigned 2006
- Silvio Plazzotta Director · appointed 2005 · resigned 2006
- Guido Belli Director · appointed 2004 · resigned 2006
- William Nicholas Jackson Director · appointed 2002 · resigned 2007
- Rifkind, Malcolm Leslie, Sir Director · appointed 2002 · resigned 2006
- Bearsted, Nicholas Alan, Viscount Director · appointed 2001 · resigned 2006
- John Julius Beaumont Director · appointed 2001 · resigned 2001
- Robert Bernard Waley Cohen Director · appointed 2001 · resigned 2010
- Terence Curwell Director · appointed 2001 · resigned 2001
- Robert Patrick Moores Director · appointed 2001 · resigned 2007
- Duncan Richard Calam Director · appointed 2001 · resigned 2001
- Peter Raymond Jarman Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record