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Company · Warwick

Alliance Medical Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Alliance Medical Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Shrey Balaguru Viranna 2019-2020 Director View profile
  2. Petrus Phillippus Van Der Westhuizen 2019-2024 Director View profile
  3. Mark David Chapman 2019-2024 Director View profile
  4. Leigh Melville 2014-2015 Director View profile
  5. Paul John Greensmith 2010-2012 Director View profile
  6. Charles Philip Ralph 2006-2010 Director View profile
  7. Tim Elsigood 2006-2006 Director View profile
  8. Alan John Templer Pilgrim 2005-2010 Director View profile
  9. Andrew Frederick Dun 2005-2006 Director View profile
  10. Silvio Plazzotta 2005-2006 Director View profile
  11. Guido Belli 2004-2006 Director View profile
  12. William Nicholas Jackson 2002-2007 Director View profile
  13. Sir Malcolm Leslie Rifkind 2002-2006 Director View profile
  14. Bearsted, Nicholas Alan, Viscount 2001-2006 Director View profile
  15. John Julius Beaumont 2001-2001 Director View profile
  16. Robert Bernard Waley Cohen 2001-2010 Director View profile
  17. Terence Curwell 2001-2001 Director View profile
  18. Robert Patrick Moores 2001-2007 Director View profile
  19. Duncan Richard Calam 2001-2001 Director View profile
  20. Peter Raymond Jarman 2001-2006 Director View profile
  21. Ian Kendall Cattermole 2012-2018 Secretary View profile
  22. Paul John Greensmith 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/11/2000
Registered office
Warwick

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.

Group

  1. Alliance Medical Holdings Limited is controlled by Andromeda Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 · source: Companies House PSC register
  2. Andromeda Midco Limited is controlled by Andromeda Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
  3. Andromeda Holdco Limited is controlled by Alliance Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register
  4. Alliance Medical Group Limited is controlled by Andromeda Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 · source: Companies House PSC register
  5. Andromeda Bidco Limited is controlled by Andromeda Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register
  6. Andromeda Infrastructure Limited is controlled by Icon Infrastructure LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-18 · source: Companies House PSC register

Ultimately controlled by Icon Infrastructure LLP.

116 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

9.1y median 9.1y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04113112
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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